Validate | Onboard | Compliance 
Identity & Compliance Services

TIO provide services and systems at the cutting edge of identity validation, customer onboarding and digital identity provision and re-use . Aligning this with our Compliance services to meet all your AML/KYC and other Regulatory requirements provides you with an end to end compliant onboarding service in one platform. In addition we can train your employees in security awareness to help keep your systems safe from malware, ransomware and potential data breaches. Combine this with KnowBe4’s GRC service, KCM, and you can manage your compliance and risk projects and vet and monitor your third-party vendors faster than ever.

​