Risk Rating & Automated Customer Review
Automated and tracked tasks so you are always on top of BSA:
When it comes to risk rating, a one-size-fits-all approach is not enough. DocFox enables you to set up a custom risk framework for each customer, allowing them to be rated on a scale based on factors that make them higher or lower risk.
Based on the risk score DocFox will change the frequency with which your customer is reviewed and notify you accordingly. You can also upload supporting documents for higher risk customers to ensure that records are kept to demonstrate that all necessary compliance steps have been taken.