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Mer än 1 000 företag i Norden har automatiserat sina AML-, KYC- och sanktionsgranskningsprocesser med våra smarta arbetsflöden och noggranna, aktuella uppgifter.

Över 1 000 nordiska organisationer har automatiserat sina KYC-processer, inklusive AML, sanktionskontroller och ESG riskkontroller med DOKS. Smidigt due diligence-arbete av motparter från onboarding till löpande kontroll.

Compliance is one of those things nobody gets excited about until it goes wrong


Compliance is one of those things nobody gets excited about until it goes wrong

DOKS automatiserar din kundidentifiering snabbt och uppfyller AML-krav oavsett om dina partner finns i Sverige eller utomlands. Tjänsten tillhandahåller officiell företagsinformation direkt från Sverige, Norden, Baltikum och Storbritannien.

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Latest blogs

5 Steps to an Effective KYC Process

Customer due diligence is the foundation of AML work, but many companies struggle with its practical implementation. This guide walks through what information should be collected from customers, how to verify it, and how often checks should be renewed.

Must Read

AML

5 Steps to an Effective KYC Process

Customer due diligence is the foundation of AML work, but many companies struggle with its practical implementation. This guide walks through what information should be collected from customers, how to verify it, and how often checks should be renewed.

Must Read

AML

5 Steps to an Effective KYC Process

Customer due diligence is the foundation of AML work, but many companies struggle with its practical implementation. This guide walks through what information should be collected from customers, how to verify it, and how often checks should be renewed.

Must Read

AML

A woman with a file
EU's 6th Anti-Money Laundering Directive Changes in 2025 – What Finnish Companies Need to Know

Sanctions

A woman with a file
EU's 6th Anti-Money Laundering Directive Changes in 2025 – What Finnish Companies Need to Know

Sanctions

A woman with a file
EU's 6th Anti-Money Laundering Directive Changes in 2025 – What Finnish Companies Need to Know

Sanctions

A laptop, tablet and mobile on a table
Sanctions Screening Best Practices: A Step-by-Step Guide to Avoiding Costly Mistakes

AML

A laptop, tablet and mobile on a table
Sanctions Screening Best Practices: A Step-by-Step Guide to Avoiding Costly Mistakes

AML

A laptop, tablet and mobile on a table
Sanctions Screening Best Practices: A Step-by-Step Guide to Avoiding Costly Mistakes

AML

A faint blue cloud
Ultimate Beneficial Owner (UBO) Identification: A Complete Guide for Compliance Officers

Sanctions

A faint blue cloud
Ultimate Beneficial Owner (UBO) Identification: A Complete Guide for Compliance Officers

Sanctions

A faint blue cloud
Ultimate Beneficial Owner (UBO) Identification: A Complete Guide for Compliance Officers

Sanctions