DOKS
Curated by SignalKYC and AML solutions platform streamlining compliance for various industries.
Overview
DOKS specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering compliance tools designed for sectors including accounting, law, real estate, and finance. The DOKS® platform addresses the management of anti-money laundering obligations and compliance tasks, providing a methodical approach for professionals in Finland and other regions. The platform facilitates compliance processes, assisting users in navigating regulatory environments. It offers a range of solutions intended to help organizations improve their compliance capabilities while meeting legal requirements. DOKS focuses on supporting businesses in managing risks related to money laundering activities.
Key facts
- Founded
- 2015
- Headquarters
- Turku, Finland
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 8 products and services
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Contact
- Primary office
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- Phone
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