Our solution provides a best-in-class set of tools and integrations to automate your entire onboarding process.
Request a demoAutomated Onboarding, your customers can choose open or closed registration. Potential users can initiate the open registration process themselves from the client’s website.
Our compliance solutions allow you to leverage a range of compliance flows which effectively check and onboard consumers, sole traders, SMEs, corporates, and charities.
Experience realtime application fraud detection
Implement identity verification with 2+2 check, biometric identification via selfie or video, and realtime analysis of government IDs
Complete a full PEPs and sanctions check at the point of onboarding, along with ongoing monitoring
Access a range of business data, including registered company information, company structure, director details, and even credit scores
With the onboarding of new customers, flexibility is key, which a why Toqio delivers unique journey for consumers and business, helps you meet local regulatory requirements and provides a range of options for how you can onboard your customers.
