Sanctions screening often raises confusion and questions; should we also check whether our customers, suppliers or other stakeholders are on the suspension or sanctions list? The answer is yes, but there are several ways to fulfill the needs of regulation.

The service is ideally suited for all sectors subject to the reporting obligation referred to in the Money Laundering Act, such as accounting firms and other companies operating in the financial administration sector, law firms and legal service providers, real estate agencies, investment and finance companies. In addition, many other companies and organisations can also take advantage of DOKS.

DOKS® service is used by thousands of professionals in Finland and several other countries.