Financial Crime World

Finland Enhances Online Transaction Security with Identity Verification Solutions

ID Analyzer Introduces Advanced API for Finnish Customers

Helsinki, Finland - As the digital landscape in Finland continues to evolve, businesses are under pressure to ensure that their online transactions are secure and compliant with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. To address this concern, ID Analyzer has introduced its identity verification solutions for Finnish customers.

Meeting Regulatory Requirements with Advanced Verification

ID Analyzer’s advanced API allows businesses to quickly and accurately verify the authenticity of Finland-issued passports, driver’s licenses, and identification cards. With ID Analyzer, companies can prevent identity fraud, meet regulatory requirements, and improve customer experience by providing a fast and frictionless onboarding process.

Supported Government-Issued Documents in Finland

The company supports six different types of government-issued documents that can be verified through its A.I.-based KYC systems, including:

  • Passports issued since 1992
  • Driver’s licenses from 1998 to 2013
  • Various identification cards dating back to 2009

Commitment to Expanding Coverage

“We recognize the importance of identity verification in online transactions,” said a spokesperson for ID Analyzer. “Our solutions enable businesses to confirm the authenticity of Finland-issued documents, ensuring that they are compliant with KYC and AML regulations.”

ID Analyzer is committed to expanding its coverage to include other countries’ documents. Businesses can contact the company to request support for specific identification types.

Prioritizing Security in Finland’s Digital Economy

As Finland’s digital economy continues to grow, companies must prioritize security and compliance in their online transactions. With ID Analyzer’s identity verification solutions, businesses can ensure that their customers are who they claim to be, preventing identity fraud and meeting regulatory requirements.