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DOKS
137 employees on LinkedIn · 2 known investors
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DOKS is a compliance automation service that handles anti-money-laundering (AML), KYC, sanctions screening, and ESG data collection for reporting-obligated organizations. It provides continuous sanctions monitoring, electronic customer identification, risk assessments, and VSME-standard sustainability reporting on business partners, primarily for the Finnish market.
Founders & leadership
Investors · 2
Frequently asked questions
- What does DOKS do?
- DOKS is a compliance automation service that handles anti-money-laundering (AML), KYC, sanctions screening, and ESG data collection for reporting-obligated organizations. It provides continuous sanctions monitoring, electronic customer identification, risk assessments, and VSME-standard sustainability reporting on business partners, primarily for the Finnish market.
- Who founded DOKS?
- DOKS was founded by Tatu Kulmala.
- Who are DOKS's investors?
- DOKS's investors include Inventure, Kvanted.