Effortless and Straightforward Sanctions Monitoring
FI/EN
Check Instantly if Your Business Partners, Customers, or Other Stakeholders Are Subject to Sanctions
DOKS automatically checks companies' sanctions status from multiple different sanctions listings using the most advanced technology in the market. You can check companies' status individually, but also place companies under automatic monitoring.
Automate Sanctions Monitoring
DOKS keeps companies and individuals under continuous monitoring, reducing risks and automating time-consuming tasks. Both companies and persons are in daily sanctions screening, and you receive an immediate notification if any of them appear on a sanctions list.
Reduce Unnecessary Sanctions Hits
DOKS utilizes the industry's most advanced technology to ensure that no critical hit goes unnoticed. Our intelligent algorithms recognize name variations and possible spelling errors to make screening more accurate and reliable. We focus on minimizing unnecessary hits.
Services
We provide a comprehensive and clear report of the sanctions check. The report includes company analysis and can also concretely demonstrate that a sanctions list check has been performed. The report can also be used as part of the due diligence process.
Sample report in finnish 1, pdf
Sample report in english 1, pdf
Sample report in finnish 2, pdf
Sample report in english 2 pdf
We offer a modern API service that can be easily connected to various systems. The API service allows you to outsource all the complex and maintenance-heavy stages required for implementing sanctions list control.
Technically, DOKS Sanctions API is implemented following the REST principle, which is a method of building an interface architecture based on HTTP requests. JSON format is used as the data transfer format. The API implementation is easy and quick.
We help our customers concretely and closely. We ensure smooth and successful implementation with the experience of dozens of successful projects.
DOKS is a tool for professionally managing anti-money laundering obligations. In DOKS, sanctions list checks are a built-in feature where stored customer data is always under continuous sanctions list monitoring. However, DOKS is also much more, including tools for strong identification as well as determining PEP information and beneficial owners. It also includes a whistleblowing channel.
We Monitor All Relevant Sanctions Lists
DOKS ensures that you stay up-to-date with the backgrounds of your customers and stakeholders by comprehensively monitoring all key sanctions lists. Our automatic monitoring covers both national and international sources, so you can operate with confidence and meet legal requirements effortlessly. We monitor:
- Sanction list by the Finnish National Bureau of Investigation
- Sanctions imposed by the Council of the EU
- Sanctions by the Office of Foreign Asset Control (OFAC) under the US Department of the Treasury
- Sanctions imposed by the UN Security Council on individuals and entities
- UK list (OFSI HM Treasury) of persons, groups, and entities subject to financial sanctions
- ITA – BIS International Trade Administration – Bureau of Industry and Security consolidated list
Interested or Have Questions?
Leave us a contact request, and we'll tell you more about the DOKS service.