DossFox
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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.

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Dossi flagging a compliance issue

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.

  • Immutable audit log

    Hash-chained per workspace. Tamper-evident exports.

  • Recurring reviews

    Annual or risk-based — Dossi reopens the file when the timer expires.

  • Sanctions screening

    Daily delta against EU/UK/OFAC lists; alerts on hit.

  • Custom retention

    Per-jurisdiction retention policies enforced at workspace level.