At TIO, we work hard to ensure the services and systems we provide are at the cutting edge of identity validation, data management and fraudulent data sharing capabilities. In addition we can train your employees in cyber security awareness and ensure they are fully compliant via our compliance training. This allows you to get on with your day job, safe in the knowledge that you have the best protection available.
DETECT – We help our clients validate the identity of their employees, tenants, customers or anyone that may potentially have an adverse impact on their business.
PROTECT – Many of the applications your business processes, require you to retain a copy of the validated (or not!) data or document. This means a data security headache for many organisations in these days of hacking, malware and data breaches. To help our clients ensure the security of this data, TIO delivers full GDPR compliant data or document security through our ISO27001 secure UK data centres (some people call it the cloud). This enables us to secure your data but also allows you to share red data (fraudulent or comprised data) cross-sector with other organisations to further minimise the risk of fraud.
EDUCATE – To further enhance the security of your organisation, your customers and your data, TIO run KnowBe4’s Cyber Security Awareness Training across your employee base to help your employees understand the dangers and routes of a cyber attack and further protect your data from cyber criminals. This includes full ethical phishing campaigns to your user base to help understand where your training is required. In addition we run on-line compliance training for topics such as GDPR awareness training, bribery, sanctions, FCA compliance etc. The whole platform is fully auditable and can comply with all internal policies and compliance requirements.
In addition, TIO provides consultancy services to both public and private sector organisations around the challenges that enrolling digital identities provides in relationship to updated regulations such as the Money Laundering Directive, the JMLSG Guidance on EID&V in line with eIDAS and the new Britich Standard, PAS 499 for example.
We are proud members of the Association of Document Validation Professionals