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At The Identity Organisation, we're here to help!

Slide Get in Touch With Us We work closely with our clients to understand their goals and then help them develop their plans in accordance with their core requirements. Our success is our clients success. Get in touch with us to uncover and deliver on opportunities that build lasting value. How to find us The Identity Organisation Ltd
Mercury House
19-21 Chapel Street, Marlow,
Bucks, SL7 2HN
Contact Details +44 (0) 1628 308038
info@tidorg.com

Alternatively, fill in our contact form below and one of our consultants will be in touch.

    Your privacy is important to us, and we want to communicate with you in a way which has your consent and which is in line with UK Law on data protection. As a result of a change in UK law on 25th May 2018, by providing us with your personal details you consent to us processing your data in line with current GDPR requirements.

    Here is where you can review our Privacy & GDPR Statement

    To remove consent at any time, please e-mail info@tidorg.com with the word "unsubscribe" as the subject.

    +44 (0) 1628 308038 info@tidorg.com

    acuant go Rapidly Deploy No Code IDV & KYC/AML

    Fast & Secure Identity Solutions for Proofing, Risk & Compliance

    Acuant®GO delivers powerful, fully automated Identity Verification and KYC/AML with proven rapid implementation allowing our clients to deploy in as little as a few hours. Seriously. Our industry-leading no code applications get you up and running, meet compliance needs and provide low friction customer experiences. Whether you are implementing a new solution or upgrading your current one, we take the heavy lifting and dependency on technical resources out of the equation.

    Fast & Easy Deployment

    Omnichannel

    Fully Automated & AI-Powered

    Low Friction

    Compliant: KYC/AML/GDPR

    Scalable

    Acuant®GO keeps up with changing regulations, customer demands and increasingly remote transactions. Omnichannel solutions are designed to fit seamlessly into your company’s existing processes and work wherever your customers want to transact: mobile, desktop and cross device workflows.

    Enable Remote Onboarding in Multiple Application Types

    FINANCIAL SERVICES

    Remotely Onboarding customers is becoming the norm.

    Whatever financial services your organisation provides, AcuantGo enables you to onboard new customers while adhering to AML/KYC requirements.

    EMPLOYMENT

    With working remotely looking likely for the future, when do you see your applicants face to face?

    You can now bring on your valuable new employee, regardless of location or sector, whilst adhering to Right to Work requirements.

    HEALTHCARE

    As Digital Identity grows, patients expect to be served through the digital space

    Speed up patient registration & onboarding in a compliant and low friction process.

    PROPERTY PURCHASE/RENTAL

    If you’re involved in property buying and selling (or renting!), AcuantGo can ensure adherence to current and upcoming requirements.

    Adhere to the new HM Land Registry Safe Harbour requirements for house sales and Right to Rent legislation for rentals

    VEHICLE RENTAL

    When you rent a vehicle, you need to validate identities whilst ensuring adherence to GDPR.

    AcuantGo can ensure adherence to all legislative and regulatory requirements and keep your business safe from fraud and fines.

    ANY ONLINE APPLICATION

    In fact, we can help you remotely onboard any customer in an online environment.

    AcuantGo provides a low friction customer experience whilst ensuring adherence to your regulatory environment.

    Agile Transformation to Keep up with the Digital World

    SPEED

    Fastest go-to-market option without sacrificing functionality or capability.

    Instantly upgrade your onboarding and verification or deploy a new solution regardless of your technical expertise or resources.

    POWER

    Built on top of proven and highly scalable Acuant Trusted Identity Platform.

    Access our Orchestration Layer for risk based profiling, eDNA decision engine and access to 3rd party data ecosystem.

    CUSTOMISATION

    Dynamic context management for UI and decision layer.

    UX optimized data collection with cross-device workflows.

    Drag and drop form builder with full custom branding, UX and more.

    Choose a Package to Get Up & Running

    Choose one of our ready to GO packages to meet your needs. Inquire about Add Ons and if you don’t quite see what you need, book some time to talk about customization.

    Acuant®GO is designed to provide context driven user experiences to match identity proofing and needed due diligence. We help you answer the most important questions:

    Is this a real person?
    Are they who they claim to be?
    Can I do business with this person?
    Should I do business with this person?

    IDV Proof

    Establish a trust anchor based on the authentication of a government-issued document (50+ forensic tests) and facial recognition match with a liveness test.

    IDV Proof offers a seamless transition from your onboarding application on any device to enable full automation and can automatically flow into a manual review process as needed.

    The Acuant Platform gives you visibility into the captured image and the tests performed in case you need to perform audits or further manual processes.

    ADD ON

    Sanctions/PEP Screening

    ID Data Validation

    KYC/AML Proof

    Perform all regulatory functions required for KYC anywhere in the world.

    KYC/AML Proof gives you access to Acuant Compliance Platform’s operational support including Case Management, Enterprise Reporting and SAR Filing. Perform EDD and use our automated risk based approach.

    Customizable and guided data collection compares the data presented by your consumer against public and private databases around the world and you can compare the identity data collected against sanctions lists worldwide.

    ADD ON

    Fraud Reputation

    Advanced Fraud Protection

    Ultimate Proof

    Combine the power of establishing a trust anchor  the versatility of the Acuant Compliance solution for the most powerful fraud prevention technology in the marketplace.

    IDV Proof & KYC AML Proof plus Identify risk conditions including detection for synthetic identities, mules, bots, fraud rings and stolen identities. Access Acuant’s powerful Orchestration Layer that combines proprietary and 3rd party data all via one API. Leverage pre-configured rule models to optimize your onboarding client experience for fast results you can trust.

    ADD ON

    VCRA- this can be added on to any package

    OUR TIO CONSULTANTS KNOW IDENTITY VALIDATION, ONBOARDING AND COMPLIANCE

    …IF ITS NOT YOUR DAY JOB CONTACT THEM FOR A CHAT

    AcuantGO

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