The Identity Organisation

The Identity Organisation (TIO) offers cutting-edge services and systems for identity validation, customer onboarding, and digital identity provision and re-use. TIO also provides Compliance services to meet AML/KYC and other regulatory requirements, offering an end-to-end compliant onboarding service in one platform. Additionally, TIO offers security awareness training for employees to prevent malware, ransomware, and data breaches. By combining these services with KnowBe4’s GRC service, KCM, TIO can help manage compliance and risk projects and vet and monitor third-party vendors efficiently.