DocFox simplifies BSA through these 4 modules:
Processing & Analysis
Collect and analyze your customer’s documents automatically, including non-standardized documents, through a white-labeled digital portal.
& News Screening
DocFox intelligently collects adverse media and related news articles on your customers and logs your review for audit purposes.
Risk Rating & Automated
Configure custom risk rating for different business types, with automated reviews and tickler system.
Reconcile transactions with track and trace, point of sale, accounting extracts and other data sources.
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.
DocFox significantly reduces the time from application to account opening.
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.