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Empower your business with the most comprehensive watchlist
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Immediate notification and ongoing detection of DPEPs, FPEPs & PIPs.
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Have access to the only and most comprehensive DPEP database in South Africa (we even have SA Royal Families and SOE Board Members).
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Ensure you are screening against the most up-to-date records and data. Our DocFox Watchlist is compiled from volumes of research and is updated daily.
What one of our many happy customers have to say:
"In terms of our watchlist screening FICA requirements, we require a really stable and robust service. We use DocFox in our Easy Equities brand as it’s crucial for clients to be able to get onto the platform as quickly and effortlessly as possible while ensuring we are still compliant."
Justin Pearse, Purple Group
Important Update: New Acronyms in Terms of the FIC Act
Our compliance expert, Marc Roper, shares some insights to the recent important updates regarding new politically exposed and prominent influential persons acronyms in terms of the FIC Act.
Read about the latest DPEP and Watchlist News:
Understanding the importance of DPEPs and the role they play in the FIC Act
"Former Mayor of Nketoane Municipality and accomplices sentenced for fraud." "Asset Forfeiture Unit attaches...
The most comprehensive DPEP database in South Africa
When discussing Anti-Money Laundering there has always been the concept of a Politically Exposed Person (PEP) which recognises that people in positions of power are...
Understanding, Identifying and Working with DPEPs and FPEPs
In this blog we will be looking into another concept that has been enhanced under the amended act, this being Prominent Influential Persons (PIPs) and Politically Exposed...
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