Whistleblowing
137 employees on LinkedIn · 2 known investors
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.
Investors · 2
Frequently asked questions
- What does Whistleblowing 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 are Whistleblowing's investors?
- Whistleblowing's investors include Inventure, Kvanted.