DocWise

DocWise is a Danish platform for AML and KYC compliance that helps businesses comply with the Money Laundering Act. The system brings together the company’s risk assessment, policies, customer information and internal controls in one place. DocWise guides users through the requirements with clear steps, examples and AI support, making it easier to prepare, maintain and present documentation in the event of a regulatory inspection.

DocWise is particularly well suited to accountants, bookkeepers and other businesses subject to anti-money laundering legislation. The solution is ideal for organisations seeking a more streamlined KYC and AML process, free from cumbersome spreadsheets or unnecessary legal jargon. The modular platform enables a structured approach to risk assessments, customer documentation and internal controls. Read more about DocWise