Automate compliance with DOKS
Over 1,000 Nordic organizations have automated their KYC processes, including AML checks, sanctions screening, and ESG risk checks with DOKS. Seamless counterparty due diligence from onboarding to ongoing monitoring.
Trusted by over 1 000 companies in Nordics
From confusion to confidence
Our clients are often unsure about their compliance processes and navigating regulatory complexities. After meeting with us, they typically feel relieved — they have clarity on what's required, what's optional, and what risks are associated with each area.
However, we don't want legal compliance to feel like just ticking boxes. At its best, compliance helps you prevent unpleasant phenomena such as conflicts, corruption, and other unethical practices including crimes. When done right, compliance creates a level playing field and peace of mind for everyone.
DOKS AML
Automate AML processes
DOKS automates customer identification and ensures AML compliance for your Swedish and international partnerships. Get official company data instantly from Sweden, the Nordics, the Baltics, and the UK.
DOKS Sanctions
Automate sanctions screening
DOKS keeps your counterparties, including companies and individuals, under continuous automated sanctions screening. You receive immediate alerts on potential matches. Save time and reduce risks.
DOKS ESG
ESG screening and reporting
DOKS enables comprehensive ESG screening and deep understanding of your counterparties' sustainability practices based on the VSME standard. Identify ESG risks using industry-specific factors or collect detailed ESG data with a standardized form. Suitable also for CSRD supply chain data collection.
