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Provide World Leading Security Awareness Training Detect | Protect | Educate Share Fraudulent Identity & Application Data Validate ID Documents across Platforms The Identity Organisation Lets You:


  • Easily Validate Identity Documents
  • Passports, ID Cards, Driving Licences, Visas etc.
  • Desktop, mobile or in-browser services available
  • Facial Recognition with liveness tests
  • Additional Due Diligence checks available
  • Biometric Enrolment
  • Adhere to KYE, KYC, AML, Right to Work and Right to Rent Legislation

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  • Secure storage, retrieval and sharing of fraudulent data
  • Access to all locations via a standard web browser
  • ISO 27001, G-Cloud 10 and GDPR compliant systems
  • The ability to securely share data cross-sector further reducing the risk of fraud
  • Full audit trail & easily configured
  • Full workflow automation ensures a cost-effective solution

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  • KnowBe4 Security Awareness Training for all employees
  • Ethical phishing to identify areas of concern
  • Multi-level training to combat malware, ransomware, CEO Fraud
  • GDPR Compliance Training
  • Anti Money Laundering
  • Financial Crime Prevention
  • Bribery Prevention
  • Procurement/Supply Chain Ethics
  • Fraud Prevention & PEP

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TIO Expertise and Experience

TIO provide services and systems at the cutting edge of digital identity, identity validation, data management and fraudulent data sharing capabilities. In addition we can train your employees in 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 – TIO provides complete identity proofing and verification on any channel, from any location in the world. Our solutions are trusted by thousands of global industry leaders to improve and protect their business operations in the physical and digital world. Place this alongside market leading facial recognition and liveness checks and you can be confident in your applicants authenticity.

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 Security Awareness Training across your employee base to help your employees understand the dangers and routes of a security attack or data breach and further protect your data from criminals. This includes full ethical phishing campaigns to your user base to help understand where your training is required.

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

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 whilst ensuring your organisation and employees are fully compliant.

Contact us now to discuss how we can help.


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ID Validation, Data Safety & Security Awareness and Compliance Training

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