nCino KYC Press Releases
From stories of our humble beginnings through to our latest achievements.
Press Article
Perilous tender space turns spotting ‘economic (non)sense’ into a minefield.
A robust compliance strategy is necessary to safeguard the integrity of the financial system.
03 Sep, 2025
Press Article
Consumers face Fica-compliance drive
The government is on a mission to reverse South Africa’s greylisting in the international financial services sector, and consumers of financial services are likely to be on the receiving end of tightened compliance.
19 Apr, 2024
Video
Industries encouraged to embrace Financial Intelligence Centre Act
Amid the ongoing risk of financial crime, DocFox advocates for South African business owners to embrace the Financial Intelligence Centre Act.
5 Apr, 2024
Press Article
Why FICA compliance matters to all of us
A staggering 2% to 5% of global gross domestic product, equivalent to around R20 billion in South African terms, is laundered annually.
19 Apr, 2024
Press Article
Greylisting: state and businesses need to work towards turnaround
Given the election, it remains to be seen whether the government can address shortcomings by 2025.
29 Feb, 2024
Press Article
How far is South Africa with getting off the greylist?
When the Financial Action Task Force greylisted South Africa in February last year, it was a huge blow to the country’s confidence.
23 Feb, 2024
Press Article
DocFox, Global Law Firm Simplify FICA Compliance
Fintech start up DocFox has partnered with global law firm, Norton Rose Fulbright (NRF), to provide a digital solution.
21 Nov, 2016
Press article
The relevance of Regulatory Technology for businesses
The concept of digital transformation and Regulatory Technology (RegTech) innovation has emerged from being an enabler of existing procedures and processes to an essential component of the financial industry. This transformation has been enabled by start-ups who have introduced innovative digital products and services that have forever changed how businesses manage their regulatory compliance.
22 Sep, 2022
Press Article
Law firms guide to managing DPIPs
The Financial Intelligence Centre Amendment Act 1 of 2017 was introduced in an effort to align and combat money laundering globally. One of the key enhanced concepts expanded on are Prominent Influential Persons (PIPs) and Politically Exposed Persons (PEPs) now being expanded to include Domestic Prominent Influential Persons (DPIPs) and Foreign Prominent Public Officials (FPPOs).
3 May, 2022
Press Article
2021 ICA Live Africa
The International Compliance Association will be hosting a brand new exciting three-day virtual event in partnership with Navigate Compliance from the 27th -29th of October. Industry experts will deliver impactful sessions exploring the latest regulatory and financial crime compliance developments and challenges in Africa.
27 Oct, 2021
Press article
DocFox Partners with ModusBox to Create a Fully Automated Business Onboarding Experience
Our new partnership with ModusBox allows us to provide a powerful solution that enables banks and credit unions to unlock access to banking core data and rapidly onboard any new business.
2 Sep, 2021
Press Article
Mission Valley Bank automates complex business onboarding with DocFox
Mission Valley Bank has partnered with DocFox to digitize account opening for business banking, advancing the bank’s trajectory as they build an automated technology layer above their existing core banking suite.
19 Aug, 2021
Press Article
How Banks Have Adapted Their Digital Banking Systems To Serve Customers During The Pandemic
Branch visits are vital to customers’ financial lifestyles. However due to COVID-19, banks are finding that the pandemic is creating new challenges for in-person services. As such, in collaboration with DocFox, banks like Fresno First Bank have adapted their digital banking systems by launching an online PPP application portal.
23 April, 2020
Press article
Fresno First Bank launches automated online SBA Loan Application in a matter of days
When the US Small Business Administration (SBA) announced that applications for the Paycheck Protection Program (PPP), was available, Fresno, experienced an influx of applications and needed a manageable process which streamlines and accelerates the applications.
16 Apr, 2020
Press Article
DocFox Discuss All Things Credit Union, Fintech, and Digital Innovation
Ryan Canin, DocFox co-founder chats with Chris Otey from CU 2.0 about helping credit unions compete in the digital age. Sit back and enjoy the recording to see Ryan discuss how DocFox can assist credit unions.
20 Jul, 2018
Press article
FICA-Smart app Eases The Pain of Financial Compliance
No matter the size or complexity of your business, DocFox technology is designed to facilitate and ease the entire FICA compliance process through streamlined document analysis, risk rating & sanctions screening.
06 Feb, 2018
Press Article
Software Meets Finance, Law and Education
DocFox employees get recognised as a group of Wits graduates easing the way in the fintech space.
31 May, 2017
Press Article
DocFox Co-Founder Wins The Creative Counsel Young Jewish Entrepreneur Award
DocFox Inc co-founder Ryan Canin continues to make waves as he is acknowledged and wins ABSA Jewish Achiever Award. Ryan received the award for the “The Creative Counsel Entrepreneur Award “- awarded to a person who has a proven track record in entrepreneurial ventures.
18 Aug, 2017
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