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Transaction Reconciliation

DocFox allows the collection and comparison of supporting documents and data for transactions that are suspicious or out of the ordinary. Using the past behaviour and insight already in DocFox, you have the necessary context to assess the legitimacy of transactions.

Depending on your use case features can include:

Collection of documents to justify transactions

Retrieval of track and trace data for high risk industries

Management and due diligence of payment recipients

Integration with transaction monitoring tools of choice

DocFox offers unique value through being able to extract information from any type of document for the purposes of performing reconciliation, substantially reducing the manual effort typically required during this process.

DocFox helps you to manage payment recipients to ensure that payments are only being made to or from legitimate businesses or individuals.