Solutions / Compliance
Audit-ready, every day.
KYC and AML files that stay current. Sanctions and PEP rechecks on a schedule. Every approval signed, every change timestamped, every export reproducible.
Built for AMLD6 / FATF / SOC 2
DossFox encodes the dossier requirements of EU AMLD6, FATF Recommendation 10, and the audit evidence shape that SOC 2 Type II demands. That means the answers your auditor wants — "show me every change to file X over the past 12 months" — come back as a one-click export.
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Immutable audit log
Hash-chained per workspace. Tamper-evident exports.
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Recurring reviews
Annual or risk-based — Dossi reopens the file when the timer expires.
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Sanctions screening
Daily delta against EU/UK/OFAC lists; alerts on hit.
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Custom retention
Per-jurisdiction retention policies enforced at workspace level.