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SUPPORT PORTAL

Instructions for using DOKS

  • Sending Identification and Information Requests to a Group

    Sending Identification and Information Requests to a GroupThis feature allows  users to send iden...
  • Customized instructional text for information requests

    The information request can now include an alternative guideline text (Instructions) for the requ...
  • Settings - Rates

    Here you can check the valid agreement prices.
  • Settings - Customized settings

    - This address can be saved in the user’s browser favourites as a logging in page for the service...
  • Whistleblower channels

    Whistleblower channel is your organisation’s anonymous reporting channel for any suspicions of mi...
  • Settings – KYC Clock

    KYC clock - Here you can set up the default alarm time, which the service suggests when the KYC c...
  • Settings - Background questions

    Background questions Background question can be sent to a customer as information request, or the...
  • Settings – Risk assessment categories

    Risk assessment categories - If necessary, you can modify existing risk assessment categories and...
  • Settings – Tasks

    Tasks - Here you can create new tasks or modify existing ones, which are visible on all customer ...
  • Settings – Attachments

    Attachments - Here you can save general attachments which could be used with any customer, such a...
  • Settings - Text templates

    Text templates - you can modify existing and/or save new standard text templates which you can us...
  • Settings – Data products

    Data products - Here you can turn data products on and off and set default validity time to each ...
  • Settings – Sanctions lists

    Sanctions lists - Here you can see the monitored sanctions lists and can turn them on and off if ...
  • Settings – Identification and signing methods

    Identification and signing methods here you see all the signing and identification methods offere...
  • Settings – Warning settings

    Warning settings From the warning settings you can choose which type of warnings they want to be ...
  • Settings – External visibility settings

    External visibility settings - You can change the colour palette to match your company’s colour s...
  • Settings – E-mail settings

    E-mail settings You can add your company’s name as the sender’s name. This appears as the sender’...
  • Settings – Archiving settings

    Archiving settings Set a desired archiving time and save. The Money Laundering Act stipulates tha...
  • Settings - Logo

    Logo - Save your company’s logo if it has not been saved yet. The logo is visible in the requests...
  • Settings – Privacy statement

    Privacy statement - Add a privacy statement and save. A privacy statement is automatically availa...
  • Settings - Teams

    Teams The purpose of teams is to facilitate situations in which the aim is to create access to a ...
  • Settings - Users

    Users As an administrator, you can add new users or modify user rights here.   Adding a new user ...
  • Settings - Company information

    Company information Check that the contact details are correct. Under the column “Company descrip...
  • Settings

    Basic settings and preliminary preparations Open the main Menu on top left corner and choose Sett...
  • Support Request

    You will find DOKS-Support portal by choosing Open support portal in the DOKS main Menu. Here you...
  • Archive

    In Archive under the main Menu, you find all archived customers/customer cards. The Archive displ...
  • User profile

    You will find your personal profile information by clicking the small human icon in the right upp...
  • Search

    In DOKS you can search customers in many ways. - On the right upper corner of the Homepage you ca...
  • Send function – Identification

    IdentificationStrong identification i.e. identity verification of a customer representative + det...
  • Secure messages

    To send a secure message: - Open the customer page to which you want to send a security message -...
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