Mikäli et halua antaa lupaa tähän, voit tietenkin valita niin alta. Tällöin ainoa selaimesi evästeisiin tallennettava asia on tieto tästä kiellostasi, jotta tiedämme sen jatkossa kysymättä.
Riippumatta valinnastasi, pääset joka tapauksessa normaalisti selaamaan sivujamme tämän jälkeen.
It saves working hours and facilitates the routine actions related to establishing a customer relationship. Most of our customer companies are extremely satisfied with DOKS, how secure it is and how easy and comfortable it is to use.
Based on available material, we perform company analyses that include sanctions lists checks according to the company’s name, persons in charge, and actual beneficiaries.
DOKS Sanctions API is a modern interface service that can be easily connected to different kinds of information systems. It can be used to outsource all complicated and high-maintenance steps that the implementation of sanctions list management requires.
After the sanctions lists review has been completed, we will deliver a clear and comprehensive report about it. The report includes useful company analyses and it is a concrete proof that a sanctions list check has been performed; it even shows the source material used for the check. The report can also be used in a due diligence process.
During a personal demo, our expert will provide you with information about the Anti-Money Laundering Act and our services, and they will show you a concrete solution for managing the related obligations. Fill in the attached form so that we can book you a suitable time slot for a demo. The demo is conducted remotely.
The company is steadily growing and it has gained a good foothold in the Finnish KYC market. All of our services are produced by our company and 100% the result of Finnish high-quality competence in law and information technology.
Our cooperation partners include the Finnish Patent Registration Office, Nets, Bisnode Finland, and Lowell.