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.
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
Create your workspace on Toqio, set up your administrators, then select the partners with whom you’d like to work.
Choose the financial service modules you need to wow your users with an overwhelmingly positive digital experience.
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!
If you can’t find exactly what you’re looking for, you can always customize your solution by creating what you need.
Launch your product and get it into your users' hands, we'll handle core platform updates and provide you with tech support.