Automated Sanctions Screening

Automate Sanctions with DOKS

Meet your obligations, act ethically, and move forward with confidence. DOKS monitors all relevant sanctions lists automatically, alerting you immediately of any matches, so you always know where you stand.

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Sanctions screening and other responsible business practices are, in fact, mandatory for all companies. Beyond legal compliance, following sanctions is one of the most meaningful ways businesses contribute to peace and security.

The challenge is knowing where to start. Which lists should you check? How often? What counts as good enough? And what happens if you miss something?

DOKS Sanctions makes it straightforward. We monitor all the relevant lists – EU, UN, OFAC, UK, and more. You don't need to become a sanctions expert. You just need a process that works.

Sanctions compliance for everyone

Sanctions compliance often feels like something for large corporations, international trade, or high-risk industries. But the reality is simpler and closer to home. Sanctions apply to everyday business relationships, and the lists include individuals and companies operating right here in the Nordics.

The challenge is knowing where to start. Which lists should you check? How often? What counts as good enough? And what happens if you miss something?

DOKS Sanctions makes it straightforward. We monitor all the relevant lists – EU, UN, OFAC, UK, and more. You don't need to become a sanctions expert. You just need a process that works.

Never miss a sanctions update

We monitor all key sanctions lists. Manual sanctions monitoring is practically impossible because there are multiple lists, they update at different rates, and they contain tens of thousands of names. That's why automated screening is the only viable solution.

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Smart matching reduces false positives

A sophisticated name-matching algorithm is essential for efficient sanctions screening. It improves match accuracy while reducing false positives, saving you valuable time.

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Avoid legal consequences

Sanctions screening is a legal requirement. Entities subject to AML regulations, particularly financial sector operators, are actively monitored for compliance and must be able to demonstrate that their screening processes are in order. However, compliance is increasingly important for all businesses, as sanctions use has grown steadily, criminal law has been amended, and penalties for violations have increased.

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Followed Sanctions Lists

Three different options to choose from

DOKS Platform

DOKS is a SaaS platform that automates sanctions monitoring for your counterparties effortlessly. It automatically checks companies and other stakeholders against up-to-date sanctions lists. In addition to automated monitoring, you can perform individual sanctions checks directly in the platform. Checks can be downloaded as official PDF reports for documentation or regulatory communication. Handling alerts is straightforward, and if an alert cannot be immediately classified as relevant or a false positive, you can easily send an information request to the target company for further investigation. DOKS sanctions monitoring is quick and easy to implement with the help of our experts. You can also centralize your ESG and AML processes on the same platform.

DOKS Sanctions API

We offer a modern API service that makes it easy to integrate sanctions screening into various information systems. DOKS Sanctions API enables name matching in your own system on your preferred schedule, for example real-time triggers or monthly checks for your entire database. Technically, DOKS Sanctions API is built following REST principles, a method for creating HTTP-based API architecture. Data is transferred in JSON format. Implementation is quick and straightforward. We provide hands-on support to our customers.

One-Time Sanctions Report

We provide a comprehensive and clear report on sanctions checks. It enables you to concretely demonstrate that sanctions screening has been performed and documents the source data used. The report can also be used as part of your due diligence process. Simply send us your data in Excel format.

DOKS Platform

DOKS Sanctions API

One-Time Sanctions Report

"DOKS provides significantly increased confidence in regulatory compliance and functions as an effective tool in daily KYC processes. Dynamic and accessible provider, responsive to customer needs."

Lasse Kittelsen

Managing Partner, Evolver Equity Ltd

Automate Sanctions with DOKS

Sanctions compliance for everyone

Never miss a sanctions update

Smart matching reduces false positives

Avoid legal consequences

Followed Sanctions Lists

Three different options to choose from

Interested? Contact with Us.

Automate Compliance

Automate Compliance

Automate Compliance