One system that does absolutely everything you need it to do
Craft your solution, administer it, add a-la-carte features, integrate with your CRM, build your own modules - and that’s just the beginning!
Select from our trusted providers for core functions
We’ve partnered with several fully compliant and licensed BaaS providers to offer built-in features so you can focus on making your solution the best it can be.
Discover how you can use the Toqio platform!
Ensure you’re including market-leading compliance and security
Create a comprehensive and safe digital experience for your users, powered by expert KYC, KYB, anti-fraud, and transaction monitoring tools, all managed via the Toqio Platform.
KYB/KYC checks to prevent application fraud
Total monitoring of PEP sanction screening
Device security checks, including e-mail, phones, etc.
Full biometric scan functions to verify identities
Fully GDPR-compliant company reports
PSD2 secure customer authentication
Trusted by:
Launch process summary
1. Set up your space
Create your workspace on Toqio, set up your administrators, then select the partners with whom you’d like to work.
2. Select your services
Choose the financial service modules you need to wow your users with an overwhelmingly positive digital experience.
3. Apply your branding
Use our platform to configure your build as much as you like by adding your brand's unique imagery, colours, look and feel, and more!
4. Not enough? Add your own features
If you can’t find exactly what you’re looking for, you can always customize your solution by creating what you need.
5. All done?Go live!
Launch your product and get it into your users' hands, we'll handle core platform updates and provide you with tech support.