Digital Onboarding

Toqio digital onboarding is powered by market-leading KYC, KYB, fraud, and transaction monitoring platforms.

Our solution provides a best-in-class set of tools and integrations to automate your entire onboarding process.

Automated Registration

The Toqio onboarding solution gives you a range of options for how to register your clients taking into account whether they are a consumer or business as well as country specific requirements.

Digitally register users direct from your website using our registration wizard
Invite users onto the platform from our administration portal
Connect your systems to Toqio and automatically onboard clients via our API

Flexible Compliance Processes

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, biometrick 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