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Suomen Tunnistetieto Oy

DOKS® is developed and provided by Suomen Tunnistetieto Oy established in 2014. Our competent and growing team includes lawyers, application developers and other professionals who are familiar with the Act on Preventing Money Laundering.

Software for companies’ needs

DOKS®, developed by Suomen Tunnistetieto Oy, came about when IT experts and lawyers got together and came up with the idea of producing a SaaS service to facilitate the obligations of the Act on Preventing Money Laundering.

The company is steadily growing and has gained a good foothold in the Finnish KYC market. All of our services are produced by our company and represent Finnish law and information technology expertise.

DOKS is part of the Alma Talent product group, which provides data and services to facilitate the decision making and processes of professionals and company managers. Our other significant partners include the Finnish Patent Registration Office, Nets, Bisnode Finland and Lowell.

Our partners are e.g. Finnish patent and registration office, Nets, Bisnode Finland and Lowell.

Come and work for us!

We are always looking for new expertise to expand our DOKS® team. Do not hesitate to leave an open application if our industry and company are of interest to you. You can attach your CV, application or even a video presentation of yourself.

Thank you for your aplication!

We will contact you as soon as possible.

Welcome to read our blog

In our blog, Suomen Tunnistetieto Oy’s experts and sometimes visiting writers write about topical issues in the world of KYC and AML.

DOKS in media

PAKOTELISTAKONTROLLI – vastuullinen yritys varmistaa oman pelikenttänsä.

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Riittääkö aikasi kaiken analysointiin? Lue, mitä et tiennyt KYC-prosessin automatisoinnista!

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Rahanpesulain velvoitteet ovat yksi riesa – tai sitten ne voi hoitaa helpostikin

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