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

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

Our Core Partner Acuant's Trusted Identity Platform addresses the challenges of growing fraud and security concerns in the digital economy and executes against one of the most difficult challenges we face within our society today: addressing if you truly are who you say you are and delivering the answer with certainty and trust.

Align 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.

Validate

Doc Auth
Biometrics
Chips & More

Acuant
Verify

Onboard

Digital Id Engine
Graph Intelligence
Trust Score

ACUANT IDentity

Verify

AML
KYC/KYB
Sanctions & More

Acuant Compliance

8 Billion

Over 8 Billion on
premise identity
checks annually

1 Billion

Completed over
1 Billion SaaS
transactions

400 Million

Over 400 Million
Digital Identities
created

1.5 million

Completed over
1.5 million
installations

Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy.

To further enhance the security of your organisation, your customers and your data, TIO run KnowBe4’s Security Awareness Training

With 65% of data breaches coming from an internal employee issue, we
are partnered with the market leading provider of security awareness training, KnowBe4, to provide ethical phishing campaigns that highlight areas for training your employee base via their proven Security Awareness Training.

Combine this with KnowBe4’s GRC service, KCM, you can manage your compliance and risk projects and vet and monitor your third-party vendors faster than ever. KCM is a SaaS-based GRC platform that helps you effectively and efficiently manage risk and compliance within your organization and across your third-party security vendors, while gaining insight into gaps within your security program.

Baseline Testing

Test your users phish prone percentage

KnowBe4

train your users

the worlds largest library of training

knowbe4

Phish your users

fully automated simulated phishing attacks

knowbe4

35,000 +

Over 35, 000 customers globally across all industries

1000 +

Worlds largest awareness training & simulated Phishing platform

$26 billion

identified global losses caused by CEO fraud & Business Email compromise

$133, 000

The average cost of a ransomware attack on businesses

Using KnowBe4's platform shows an 87% average improvement across all industries and sizes from baseline testing to one year or more of ongoing training and testing

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.

Get in Touch

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