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Banking

DocFox works with banks of all sizes. Whether your BSA team is made up of hundreds of people or your BSA department is a team of one, DocFox has a solution that can be implemented in a matter of days.

DocFox benefits include:

Automated document collection and analysis

Adverse media and related news screening

Enhanced risk rating

Transaction reconciliation

Robust and comprehensive audit trail

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.