Automated and tracked tasks so you are always on top of BSA:

Unique risk rating on a per customer or industry basis

Automated date or event triggered reminders for any document or BSA task

Seamless reviews by requesting documents directly within DocFox - no more back and forth on email

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.

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