ID Validation, Customer Onboarding & Compliance

The identity
organisation

Validate. Onboard. Compliance

TIO Expertise

Identity & Compliance services

TIO provide services and systems at the cutting edge of identity validation, customer onboarding and digital identity provision and re-use . Aligning this with our Compliance services to meet all your AML/KYC and other Regulatory requirements provides you with an end to end compliant onboarding service in one platform.

In addition we can train your employees in security awareness to help keep your systems safe from malware, ransomware and potential data breaches. Combine this with KnowBe4’s GRC service, KCM, and you can manage your compliance and risk projects and vet and monitor your third-party vendors faster than ever.

TIO also has a consultancy arm that works with both public and private sector organisations to help develop and enhance their services around enrolling digital identities. We also help ensuring their application process is inline with updated regulations such as the Money Laundering Directive, the JMLSG Guidance on EID&V in line with eIDAS and the new British Standard, PAS 499 for example.

Consultancy services

the advp

We are proud members of the Association of Document Validation Professionals

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we provide services and systems at the cutting edge of Identity Validation, customer onboarding and digital identity and its re-use

Our partner, OCR Labs, is focused on making user verification effortless through technology. We build intelligent tools that protect users from identity fraud while enabling a seamless user experience.

We’re focused on removing the burden of identity verification for our customers so they can focus on scaling their business without the compliance & operational overheads. say you are and delivering the answer with certainty and trust.

Validate

Fully-automated identity verification, results in seconds.

Biometric
Verification

Onboard

100% Proprietary technology, all built in-house

ID
Verification

Verify

Go global instantly, 16,000+ accurate documents out of the box

Data Verification

16, 000

Identity Documents Covered

142

Languages and Typesets

100%

Proprietary technology, all built in-house

99.997%

Here is where you can review our Privacy & GDPR Statement

To remove consent at any time, please e-mail info@tidorg.com with the word "unsubscribe" as the subject.

Get in touch with a TIO Consultant!

And let us help you keep your organisation, your employees and your customers free from identity fraud and security and data breach threats along with the effects and issues they cause.

ID Validation, Customer Onboarding & Compliance

Here is where you can review our Privacy & GDPR Statement

To remove consent at any time, please e-mail info@tidorg.com with the word "unsubscribe" as the subject.

Get in touch with a TIO Consultant!

And let us help you keep your organisation, your employees and your customers free from identity fraud and security and data breach threats along with the effects and issues they cause.

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