The business case for automating customer due diligence and FICA compliance
Automation has been labelled as a way to tighten up the corners, without cutting them. An apt description, it’s all about using technologies to...
LegalSuite & DocFox Integration
As Accountable Institutions, Law Firms are required to comply with FICA. LegalSuite and Docfox understand that in your law firm every minute counts and spending...
FICA Compliance
It’s another topic worth repeating...
Picture this – you are happily online shopping, when all of a sudden, you get a notification from your bank...
