DocFox simplifies BSA through these 4 modules:

Intelligent Document
Processing & Analysis
Collect and analyze your customer’s documents automatically, including non-standardized documents, through a white-labeled digital portal.

Adverse Media
& News Screening
DocFox intelligently collects adverse media and related news articles on your customers and logs your review for audit purposes.

Risk Rating & Automated
Customer Review
Configure custom risk rating for different business types, with automated reviews and tickler system.

Transaction
Reconciliation
Reconcile transactions with track and trace, point of sale, accounting extracts and other data sources.