Compliance for Finland, end to end
Full KYB coverage for Finnish companies, FTN identification, population data and goAML reporting, on the same platform as the rest of the Nordics.
At a glance
Region
Nordics
Financial supervisor
Finanssivalvonta (Financial Supervisory Authority of Finland)
AMLR
AMLR applies here, as across the EU, from 10 July 2027.
Customers on Bits
Alisa Bank, Coinmotion and booksalon
Company data
Registries and data providers connected to Bits for this market.
YTJ
The Finnish business information system, with full company data.
Kauppalehti
Business information services for Finnish companies.
Identity verification
How you verify individuals in this market.
FTN
The Finnish Trust Network for strong electronic identification.
DVV
Digital and population data services in Finland.
Veriff
ID document verification with passports, ID cards and passport cards.
Local capabilities
What Bits handles specifically for this market.
goAML reporting
Create SAR and STR reports for the Finnish financial intelligence unit in the goAML format.
Finnish legal forms
Finnish legal forms are fully supported, with the complete set of industry and legal-form codes in risk classification.
Finnish risk tree
Finland has its own risk tree, and Finnish industry codes follow NACE v2.1.
Signing authority
Bits works out who can sign for a Finnish company from registry data.
Nordic PEP data
Bogard adds dedicated PEP data for the Nordics on top of global screening.
Screening and risk
The same screening and risk engine runs in every market.
More in Nordics
Sweden
Bits is built in Stockholm, and Sweden has the deepest coverage on the platform: company and population registers, BankID, credit data and goAML reporting.
Norway
Norwegian company data from Brønnøysundsregistrene, BankID and Vipps identification and a Norwegian risk tree, with the same flows you run in the rest of the Nordics.
Denmark
Danish company data, MitID identification and the CPR register, with signing authority worked out from the registry.
Iceland
Icelandic company data from the register of business entities, screened and scored on the same platform as the rest of the Nordics.
