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DocFox’s Risk Rating and Automated Client Review solution is a fully configurable, powerful tool that allows you to define, create and implement a risk rating solution that is unique to your business.
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Risk Rating & Automated Client Review
DocFox’s Risk Rating and Automated Client Review solution is a fully configurable, powerful tool that allows you to define, create and implement a risk rating solution that is unique to your business.
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Risk Rating & Automated Client Review
Adopting a risk-based FICA approach is prescribed by legislation to help identify, assess and mitigate risk and prevent money-laundering. A one-size-fits-all approach to KYC can no longer be followed as each client will have their own unique risk profile.
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