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Tool to meet our customers' needs

DOKS saves customers’ time

DOKS will take care of data security and protection and the safe storing of data for you. It saves time and facilitates the routine work related to establishing a customer relationship. The majority of our customer companies are satisfied with DOKS, how secure it is and how easy and comfortable it is to use.

Over 5000 users

Over 10 000 electronic identifications and information requests monthly

Over 7,5 million sanctions list queries monthly

Our satisfied customers

DOKS is an excellent tool and a great help for auditing firms. The service attends to the obligations of the Act on Preventing Money Laundering efficiently.

 

Office Manager, Onni Rinne

Firstbrokers is an insurance broker and an operator in the finance sector. Customer identification and fulfilling other authority obligations are an important part of our operations. DOKS also facilitates our work because so many of our customers are international groups, and their responsible persons and beneficial owners are often outside Finland.

Sales Director, Niko Visuri

As a user, I can say that DOKS is a very straightforward, easy-to-use and user-friendly system. We have recommended it to others too.

Compliance Officer, Rita Riihiluoma

We have been extremely pleased with the quality of the DOKS service and the availability of user support.

Assistant Letting Manager, Maria Mettovaara

We have properties that may have as many as 10 owners, so it is a lot easier when we attend to customer due diligence and identification in DOKS using banking credentials. The system speeds up processes and makes identification secure.”

Estate Agent, Rani Lohi

Often said about DOKS

Automated

Tool

Precise

Easy

Time saving

Innovatiove

Digital Documentation

Effortless

Customer satisfaction is important to us

Aboa Novale Oy

"DOKS allowed us to reform our administrative practices."

The accounting firm Aboa Novale Oy takes care of its obligations with regards to the Act on Preventing Money Laundering in DOKS. According to CEO Vesa Halme, DOKS makes it easy to take care of the obligations for both the company and its customers, and it has enabled the reform of the company’s administrative practices

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Asianajotoimisto Lukander Ruohola Oy

“We now take care of all the signatures for our commissions in DOKS.”

Lukander Ruohola HTO Attorneys at Law was among the first to introduce DOKS at the start of 2019. The company has always taken the obligations of the Act on Preventing Money Laundering seriously, and the obligations have been well taken care of, but the practices have become even more polished with the service.

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Huoneistomarkkinat Oy LKV

“DOKS speeds up processes and makes identification secure.”

Real estate agents must identify both the seller and the buyer. DOKS speeds up the different stages of real estate transactions. In the real estate sector, transactions involve large sums of money, so it is important to identify customers and check the source of funds to prevent money laundering. The Turku-based estate agency Huoneistomarkkinat Oy LKV uses DOKS to verify information, and it has speeded up and helped the different stages of real estate transactions in many ways.

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