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All the FICA compliance related training you will ever need. Including topics such as money laundering, terrorist financing, reporting suspicious behaviour, the consequences of non-compliance and so much more.
Lean on us for industry specific expert advice. Whether you need advice on how to deal with a high-risk client or how to interpret a clause in the FIC Act – we are ready to help.
We screen your customers daily against Anti-Money-Laundering (AML) watchlists, and comb through custom internet results. DocFox watchlist is the most comprehensive SA watchlist database.
With DocFox’s guided workflows and simple self-onboarding you can create a better client experience. We also take care of the time-consuming process of document collection and validation for you.
On-board customers seamlessly, perform ongoing risk rating automatically, and be ready for audit at the touch of a button.