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.
Chips & More
Sanctions & More
1 Billion SaaS
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.
TIO and our partners work together to help businesses reduce their risk of a phishing attack or data breach, turning your employees from your weakest security link to a human firewall.
To find out how we can help your industry validate ID, secure your data and minimise fraud, contact a TIO Consultant.