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Suomen Tunnistetieto Oy

Suomen Tunnistetieto Oy is a company formed by anti-money laundering law experts and application development professionals, which produces a smooth and highly automated modern service for the efficient management of KYC (Know Your Customer) and AML (Anti-Money Laundering) functions.

Company story

It all started when, in 2017, IT experts and legal experts came up with the idea of a SaaS service to fulfill the obligations of the Anti-Money Laundering Act. After almost two years of development, the DOKS® service got its first customers. Subsequently, the company’s range of services has expanded significantly.

Customers receive high-quality tools for implementing good governance and managing governance risks, while ensuring compliance with ethical business principles. Suomen Tunnistetieto is growing rapidly and is well known in the Finnish KYC market. Suomen Tunnistetieto is a group company of Alma Media Corporation.

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.

Lue lisää

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

Lue lisää

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

Lue lisää