MSBs & High Risk Accounts

Banking MSBs and other high risk accounts can create complexity, risk and an intense administrative workload. DocFox has modules for all types of customers including cryptocurrencies, online marketplaces, fintechs, crowdfunding, online gaming and any cash intensive business. DocFox can be fully customized to enforce your existing policies.

DocFox benefits include:

DYNAMIC UBO MAPPING

Mapping of complex structures customized to any unique customer type (e.g. Trust, off-shore structure, corporation, individual or any custom entity).

AUTOMATED DOCUMENT READING

Automatically check and extract information from any document type including non-standard forms such as trust deeds or lease agreements.

INTEGRATED TICKLER REMINDERS

Automated reminders to track tasks due, expiring documents or relevant data.

ADVERSE MEDIA & NEWS SCREENING

Perform in depth research through a multitude data sources and news media.

REMOTE DOCUMENT COLLECTION

Collect documents from customers remotely.

DETAILED AUDIT TRAIL

Leverage a robust and detailed audit trail for internal or external exams.

When it comes to banking high risk accounts traditional methods of managing BSA don’t meet the cut. We created DocFox to change the way institutions manage risk and gain control over BSA. This means a single streamlined portal for enhanced due-diligence, in-depth research, risk rating, document analysis and transaction reconciliation all to provide an accurate, holistic view of a customer.