Automate AML Processes and Identify Your Customers Instantly
FI/EN
DOKS AML – The Most Accurate and Easiest Way to Identify Your Customers from Finland and Abroad
DOKS automates your customer identification quickly and fulfills anti-money laundering compliance requirements – whether your partner is in Finland or abroad. The service provides you with official company information directly from Finland, Nordic countries, Baltic states, and the United Kingdom.
Automatic Risk Assessment of Customers
DOKS provides tools for creating and maintaining risk assessments. The service creates an automatic, customer-specific risk analysis based on background information, effortlessly supporting compliance with anti-money laundering obligations.
Automatic Monitoring of PEP and Sanctions Lists
DOKS automatically monitors PEP and sanctions lists. You always receive up-to-date information from global lists, and the service tracks key information on your behalf. If there are changes in your customers' information, you receive an immediate notification.
Direct Electronic Customer Identification
Say goodbye to passport copies and time-consuming identification processes. DOKS enables your customers to authenticate using bank credentials in Finland, Nordic countries, and the Baltic states. Making the process easy for both you and your customers
Identifying Beneficial Owners
With DOKS, you can effortlessly identify the customer's beneficial owners. The service stores all relevant information, such as personal identification number, nationality, and data source. Beneficial owners are automatically screened against sanctions lists.
Send Customizable Information Requests to Customers
You can send a branded information request to your customer via email to verify and supplement desired information, such as beneficial owner and PEP information.
Interested or Have Questions?
Leave us a contact request, and we'll tell you more about the DOKS service.