Alma Insights

AML Compliance Made Clear

Know your customers, meet your obligations, and move forward with confidence. DOKS brings together official business data from Sweden and abroad so you always have clarity on what's required.

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DOKS automatically creates an analysis to support your risk assessment, and you can of course also create a customer-specific risk assessment. The system reminds you to update the information in accordance with the risk assessment. DOKS always maintains audit trail documentation with timestamps as required by anti-money laundering legislation, should the supervisory authority wish to review it.

One platform for all your AML needs

DOKS contains all the information required under anti-money laundering legislation, such as responsible persons, beneficial owners, global data on politically exposed persons (PEPs), and sanctions lists. You can also verify your customers' identities electronically using local methods in Sweden and the rest of the Nordics as well as the Baltics. For other countries, we have NETS Pass Reader, and passport copies can also be stored in the system for continuous monitoring.

Customizable for your needs and brand

Customize the information requests sent to your customers to match your needs and brand identity. Forms can be pre-filled with AML information to streamline the customer journey. You can also adjust the AML risk algorithm settings according to your risk assessment and decide when it's time to update information and which events should trigger notifications to your team.

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Electronic signature

DOKS provides also an advanced electronic signature that meets high technical and legal requirements. The electronic signature is a natural part of DOKS' comprehensive onboarding solution, enabling a seamless customer onboarding process.

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Whistle-blowing Channel

A whistleblowing channel helps you identify internal issues in your organization at an early stage and address them before they escalate into major reputational risks or financial damage. Employees and stakeholders can anonymously report misconduct they observe, meeting EU Directive requirements and building trust in your organization's transparency. A whistleblowing channel is mandatory for all organizations subject to anti-money laundering legislation, regardless of size.

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Built for AML-obligated businesses

Company data from Sweden and abroad

Official company data from Sweden, the Nordics, Baltics, and UK – available directly in one platform. Run AML checks on any company, regardless of where they're based.

Company data from Sweden and abroad

Official company data from Sweden, the Nordics, Baltics, and UK – available directly in one platform. Run AML checks on any company, regardless of where they're based.

Company data from Sweden and abroad

Official company data from Sweden, the Nordics, Baltics, and UK – available directly in one platform. Run AML checks on any company, regardless of where they're based.

BankID and local e-identifications

With BankID and local e-identification solutions across Sweden, the Nordics, and Baltics, your customers verify themselves digitally in minutes. No passport copies, no paperwork to chase.

BankID and local e-identifications

With BankID and local e-identification solutions across Sweden, the Nordics, and Baltics, your customers verify themselves digitally in minutes. No passport copies, no paperwork to chase.

BankID and local e-identifications

With BankID and local e-identification solutions across Sweden, the Nordics, and Baltics, your customers verify themselves digitally in minutes. No passport copies, no paperwork to chase.

AML documentation

Every check, every risk assessment, every customer verification – automatically stored and organised. When an auditor asks or regulations require documentation, it's all there. No digging through emails or folders.

AML documentation

Continuous PEP & sanctions monitoring

Automatic screening against global PEP and sanctions lists. If something changes with your customers, you'll know immediately.

Continuous PEP & sanctions monitoring

Automatic screening against global PEP and sanctions lists. If something changes with your customers, you'll know immediately.

Continuous PEP & sanctions monitoring

Automatic screening against global PEP and sanctions lists. If something changes with your customers, you'll know immediately.

"Provides significantly increased assurance that regulations are complied with and functions as an effective tool when conducting e.g. KYC processes."

Lasse Kittelsen

Managing Partner, Evolver Equity Ltd

"Provides significantly increased assurance that regulations are complied with and functions as an effective tool when conducting e.g. KYC processes."

Lasse Kittelsen

Managing Partner, Evolver Equity Ltd

"Provides significantly increased assurance that regulations are complied with and functions as an effective tool when conducting e.g. KYC processes."

Lasse Kittelsen

Managing Partner, Evolver Equity Ltd

AML Compliance Made Clear

One platform for all your AML needs

Customizable for your needs and brand

Electronic signature

Whistle-blowing Channel

Built for AML-obligated businesses

Company data from Sweden and abroad

Company data from Sweden and abroad

Company data from Sweden and abroad

BankID and local e-identifications

BankID and local e-identifications

BankID and local e-identifications

AML documentation

AML documentation

AML documentation

Continuous PEP & sanctions monitoring

Continuous PEP & sanctions monitoring

Continuous PEP & sanctions monitoring

Interested? Contact with Us.

Automate Compliance

Automate Compliance

Automate Compliance