From digital onboarding to transaction monitoring, we are connected to market leading KYC,KYB, and fraud monitoring platforms. More than just an integration, these platforms connect to our in-app onboarding and we keep clients informed via admin portals.
We provide connections to a wide range of financial products and services including Cards, Accounting, Insurance, FX, Lending. Clients can turn on/off marketplace solutions, as well as integrating their own services to deliver a unique offering to their end customers.
Financial institutions and Fintechs can also make their product available on the TOQIO marketplace to other clients who effectively act as a distribution channel to their end users.