Decentralized KYC Solution
Identity Verification & PII Storage
Togggle offers seamless identity verification solutions and distributed infrastructure, enabling organizations to combat fraud, ensure compliance with data protection regulations, and enhance onboarding experiences.
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Stop ID Fraud & Build Trust
Togggle is redefining what it means to share trusted identity information between financial service providers and the millions of people who count on them.
Our advanced algorithms protect user privacy and personal information, while delivering authorisation across all institutions.
With Togggle, users don’t need a separate password for every site or account; all of their data is safely accessible in one place.
Seamless Identity Verification Solutions
We’re using similar technology to blockchain to decentralize the storage of personal data and design a tailored decentralized KYC solution for you and your business.
We offer the following solutions to anyone wanting to get started in SSI:
Our technology detects fake pictures, identifies a face’s unique features, generating a biometric descriptor. This ensures you’re dealing with a real person at onboarding.
Face Match
Verify genuine presence and ownership of identification documents with technology designed to ensure the Liveness Check matches the photo identification.
ID Document Verification
Our algorithm uses Machine Readable Zone (MRZ) technology to extract the relevant encoded information, match them with the government databases and verify the validity and ownership of the document to avoid fraud risk.
AML Check
Prevent interactions with high-risk entities at onboarding and avoid potential financial crimes with our Anti-Money Laundering solution.
IP Check
Verify your customers are authorised users of their IP address with technology designed to detect unauthorised fraudsters and prevent bots.
Start securely onboarding new clients with our automated KYC verification. Get in touch with us today for a free demo.
Your Customers - Control their identity info
Your Company - Doesn’t store any data
Global IDV Provider
180+ Countries Supported
Thanks to our granular access to database, companies can verify the identity of users across all continents.
Seamless Experience
Our user centric solution is designed to be easily integrated and to give a straightforward experience to end users.
250’000 Verified Users
User base already verified through Togggle.
One Click KYC
Already verified users can be onboarded with a single click.
How KYC Works
Designed to both protect against cybercrime and satisfy regulators, Togggle enables any business to meet identity requirements (such as KYC and AML) without developing their own KYC system or Data Storage.
With our access policy, you can protect your users’ privacy and security while making the sign-up process easy and convenient from anywhere, across Web2 and Web3.
With this we want to helps businesses effortlessly verify their customers’ identity whilst decentralizing data storage and empowering individuals to have better control of their personal data.
Company integrates Togggle through one of our integration routes.
If our system does not already verify the user, they go through a smooth KYC process and we perform a complete verification of the information he/she provides.
Once verification is submitted, the user’ data is checked by an AI, which gives a confidentiality score. If the confidentiality score is too low, the user is asked to carry out further checks with a live assistant.
The user is asked to grant the Company (e.g. financial institutions) permission to access their personal storage for secure retrieval of information. Once the user grants permission, they are immediately on-boarded.
Why Togggle KYC?
We’re using blockchain like technology to decentralize the storage of personal data and design tailored identity verification workflows for your business.
Instant Onboarding
We’ve designed a frictionless onboarding flow that means our ecosystem of customers only ever have to complete onboarding once. When they join a company already using Togggle they are instantly verified - using one click KYC.
Decentralized Storage
The majority of KYC (Know Your Customer) verification providers operate in a centralized environment exposing them and their customers to data breaches. At Togggle we use our decentralized storage to keep the information in a safe environment, protecting you and your customers.
Reduce Costs
Togggle takes care of all your document integrity needs so you no longer need dedicated teams and multiple third party vendors to perform verification. Our smart system not only integrates automated checks with legal expertise, but also monitors every step of the process on your behalf.
Compliance Ready
Keeping up with ever-changing compliance is time consuming and expensive. Focus on what matters most, scaling your business, and leave the KYC process, compliance and storage to us.
ID verification news, insights and innovations
Whether you're a developer, entrepreneur, or simply someone interested in the future of web3 or DeFi, our blog is a good resource for staying up-to-date on the latest developments in KYC and beyond.
Guarding Your Digital Self: How to Avoid Online Identity Theft
How Corporations Should & Shouldn't Store KYC Data: Best Practices Revealed
Get Started Today!
Start securely onboarding new clients with our automated KYC verification. Get in touch with us today for a free demo.
