Product Features

With DocFox, account opening and ongoing due-diligence is simplified. Stop wasting time on repetitive tasks and admin and put all your effort into reviewing customers and applying your discretion where it counts.

No more tedious back and forth requesting documents, combing through shared drives for PDFs or managing compliance through spreadsheets and calendars.

Product Features

Digital Business Onboarding

Onboard business accounts remotely. Collect and analyze any document automatically, all through a white-labeled online 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.