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.