Docfox automates the checking and chasing of BSA documents:

We know BSA can be onerous, so we built DocFox to simplify and streamline the process. We also know that you can’t have a one size fits all approach when it comes to BSA.

DocFox is fully configurable for any customer type and can be used:

For BSA on business and high risk accounts

For opening new accounts or performing ongoing due diligence on existing customers

For processing and analyzing standardized or non-standardized documents

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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