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About Us

Mer än 1 000 företag i Norden har automatiserat sina AML-, KYC- och sanktionsgranskningsprocesser med våra smarta arbetsflöden och noggranna, aktuella uppgifter.

Över 1 000 nordiska organisationer har automatiserat sina KYC-processer, inklusive AML, sanktionskontroller och ESG riskkontroller med DOKS. Smidigt due diligence-arbete av motparter från onboarding till löpande kontroll.

Compliance is one of those things nobody gets excited about until it goes wrong


DOKS automatiserar din kundidentifiering snabbt och uppfyller AML-krav oavsett om dina partner finns i Sverige eller utomlands. Tjänsten tillhandahåller officiell företagsinformation direkt från Sverige, Norden, Baltikum och Storbritannien.

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"DOKS is by far the best AML tool I have ever used"

Otto Hietaharju

Chief of Marketing Battle

"DOKS is by far the best AML tool I have ever used"

Otto Hietaharju

Chief of Marketing Battle

"DOKS is by far the best AML tool I have ever used"

Otto Hietaharju

Chief of Marketing Battle

  • "As a fast-moving design team, we needed a tool that matched our pace. From client onboarding to getting paid, this just works clean, fast, and beautifully built."

    smiling woman wearing white and black pinstriped collared top

    Leah Daniel

    Design Ops Lead, teamwork.

  • "We used to duct-tape tools together. Now our contracts, time tracking, and payments live in one clean system. It's everything a small team needs to stay pro."

    A photo of woman in red

    Jane Jay Jay

    Project Manager, Google

  • "As a fast-moving design team, we needed a tool that matched our pace. From client onboarding to getting paid, this just works clean, fast, and beautifully built."

    a man with a goatee smiles at the camera

    Sergio Walker

    Agency Owner

  • "Managing projects used to mean spreadsheets, DMs, and missed invoices. This platform keeps our workflows tight and our clients impressed."

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    Amos Chen

    Art Director, Pentagram

blog

Latest blogs

5 Steps to an Effective KYC Process

Customer due diligence is the foundation of AML work, but many companies struggle with its practical implementation. This guide walks through what information should be collected from customers, how to verify it, and how often checks should be renewed.

Must Read

AML

5 Steps to an Effective KYC Process

Customer due diligence is the foundation of AML work, but many companies struggle with its practical implementation. This guide walks through what information should be collected from customers, how to verify it, and how often checks should be renewed.

Must Read

AML

5 Steps to an Effective KYC Process

Customer due diligence is the foundation of AML work, but many companies struggle with its practical implementation. This guide walks through what information should be collected from customers, how to verify it, and how often checks should be renewed.

Must Read

AML

A woman with a file
EU's 6th Anti-Money Laundering Directive Changes in 2025 – What Finnish Companies Need to Know

Sanctions

A woman with a file
EU's 6th Anti-Money Laundering Directive Changes in 2025 – What Finnish Companies Need to Know

Sanctions

A woman with a file
EU's 6th Anti-Money Laundering Directive Changes in 2025 – What Finnish Companies Need to Know

Sanctions

A laptop, tablet and mobile on a table
Sanctions Screening Best Practices: A Step-by-Step Guide to Avoiding Costly Mistakes

AML

A laptop, tablet and mobile on a table
Sanctions Screening Best Practices: A Step-by-Step Guide to Avoiding Costly Mistakes

AML

A laptop, tablet and mobile on a table
Sanctions Screening Best Practices: A Step-by-Step Guide to Avoiding Costly Mistakes

AML

A faint blue cloud
Ultimate Beneficial Owner (UBO) Identification: A Complete Guide for Compliance Officers

Sanctions

A faint blue cloud
Ultimate Beneficial Owner (UBO) Identification: A Complete Guide for Compliance Officers

Sanctions

A faint blue cloud
Ultimate Beneficial Owner (UBO) Identification: A Complete Guide for Compliance Officers

Sanctions