DocFox is a market leader in BSA automation with industry firsts. Here are just some of the unique features:

Document Analysis Fully Automated

Automation of document data checking, capture and comparison (including non-standard documents like policies, articles of incorporation or cannabis licenses).

Seamless Collaboration

A single portal which is used across your team to enable seamless collaboration on accounts and reviews with assigned tasks.

Enhanced Vendor Screening

Manage vendors for outgoing payments by screening them and allowing customers to submit licensing data and other payment documents.

Robust Audit Trail

A robust automated audit trail enriched with BSA officer comments and context which simplifies any internal review or working with examiners.

Branded Customer Portal

Provide your customers with a seamless and user friendly experience through a white-labeled portal.

Automated Tickler Reminders

Automatically created reminders for cannabis licenses which track expiry dates.

Enhanced Due Diligence

Mapping of ultimate beneficial owners with in-depth due diligence on each owner or related party.

DocFox benefits include:

Automated document collection and analysis

Always audit-ready

Adverse media and related news screening

Transaction reconciliation

Vendor management

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