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About Us
The Identity Organisation (TIO) provides Identity Document Validation, Customer Onboarding, Digital Identity Enrolment and Security Awareness Training to help minimise the fraud risk across an organisation. We work closely with both private and public sector partners to help keep our clients safe and aware of the ever changing threat landscape..
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Our Partners
Our partners range from service providers, both hardware and software, to sector specific fraud forums and data sharing organisations such as law enforcement and central government agencies to identitfy and share fraudulent data. In addition, we work closely with trade associations and member organisations providing advice and intelligence around the threat landscape.