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.