DOKS® is a tool for expertly attending to the requirements of the Act on Preventing Money Laundering. In addition to the strong identification of customers and investigating the PEP information and beneficial owners, DOKS takes care of sanctions list management and has a whistleblowing channel. At the same time, it is a smart tool for responsibly establishing a new customer relationship.
Sanctions lists tend to cause confusion and raise questions in organisations: should we also check if any of our customers, subcontractors, goods suppliers or other interest group players are included on an asset freezing or sanctions list? If we should, how should it be done and why?
The service is well suited to all sectors obligated to report, as defined in the Act on Preventing Money Laundering, such as accounting firms and other companies operating in financial and legal services, law firms, companies in the real estate sector and the investment and financial sectors. In addition to these, many other companies and organisations across sectors can benefit from DOKS.
DOKS will take care of data security and protection and the safe storing and archiving of data for you. It saves time and facilitates the routine actions related to establishing a customer relationship. The majority of our customer companies are satisfied with DOKS, with how secure it is and how easy and comfortable it is to use.
Interested in DOKS? Are you uncertain as to how our service could help your company with its obligations under the Act on Preventing Money Laundering or assist you with the sanctions list inspections in practice? Or are you perhaps interested in electronic signatures or storing all your agreements and related documents safely in one place? Our DOKS experts are happy to help, so book a demo and find out more about DOKS.
