DocFox benefits include:

Automated document collection and analysis

Adverse media and related news screening

Enhanced risk rating

Robust and comprehensive audit trail

Transaction reconciliation

DocFox can be configured for any type of customer from business accounts to complex off-shore structures. DocFox ensures that your policies are implemented right the first time and every time after that. Our online platform offers everything you need to manage your BSA at the touch of a button.

What our customers are saying

The DocFox user interface is amazing and really steps up our customer experience. They got us up and running in 2 days, which is lightning speed even for the fintech world.

Steve Miller, CEO at Fresno First Bank

DocFox significantly reduces the time from application to account opening.

Tina Sbrega, CEO at GFA Credit Union

I couldn’t imagine performing the MRB process without DocFox. It makes it so much more efficient and takes the guesswork out of document review.

Frank Espinoza, South Bay Credit Union