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Identity Verification For Safer Fintech Companies

Validate IDs, comply with AML regulations, and streamline onboarding with our decentralized KYC.

Our comprehensive solution covers all identity and age verification aspects, including advanced fraud prevention features, to help businesses stay compliant and secure. Trust Togggle for all your identity and age verification needs!

Identity Verification Solutions for Fintech

Our identity verification solutions ensure that financial institutions can validate ID efficiently, ensuring compliance with AML (anti-money laundering) and KYC (know your customer) regulations. With our advanced technology, we offer robust ID validation checks, digital ID verification, and comprehensive KYC and AML verification processes that cater to the unique needs of fintech companies.

illustration of biometric identity verification done in a desktop and on a mobile.

Why Decentralized ID Verification Matters in Fintech

In the fintech sector, ensuring the security and authenticity of customer identities is crucial. Our decentralized identity verification platform enhances security by distributing data storage, significantly reducing the risk of breaches. This innovative approach not only protects sensitive information but also ensures that fintech companies can maintain compliance with stringent regulatory requirements.

Enhancing Onboarding Processes for Financial Institutions

Our decentralized KYC verification service ensure that ID checks are quick and accurate, significantly reducing onboarding times. This streamlined process minimizes user friction, resulting in a lower bounce rate and higher customer satisfaction. With passive and active biometric checks, including facial recognition ensuring thorough verification with minimal steps, enhancing security and compliance while maintaining ease of use.

Enhanced Security with Decentralized Data Storage

At Togggle, our decentralized storage technology ensures that sensitive customer data remains secure and protected. By distributing data across multiple locations, we significantly reduce the risk of breaches and unauthorized access. This advanced security measure guarantees that personal information, such as digital IDs and biometric data, is safeguarded against cyber threats.

Verification Methods

Once the necessary documents have been collected, Togggle will verify the customer's identity and age. This is completed through various verification methods, including ID document verification, biometric authentication, database, and liveness checks.

ID document verification involves verifying the authenticity of the documents the customer provides through Togggle's advanced automated software. Biometric authentication uses a customer's unique biometric characteristics, such as facial recognition or fingerprint scanning, to verify their identity. Database checks involve checking databases of known fraudsters or individuals on sanctions lists to ensure the customer is not a risk. Liveness checks involve automated checks to ensure the customer is physically present.

In addition to these services, our platform includes advanced fraud prevention features such as risk scoring and real-time transaction monitoring. Risk scoring helps businesses identify potential risks and prevent fraud, while real-time transaction monitoring enables enterprises to stay ahead of fraudsters and prevent potential financial losses.

Vector illustration of woman using phone to do a biometric verification, she is scanning her face and the phone is verifying her identity.

Togggle provides decentralized identity verification solutions specifically for global KYC-regulation compliance. We help businesses prevent, detect and resolve customer related issues.

Benefits of Togggle's KYC Solution for Fintech

What Benefits Can Businesses Enjoy with Togggle's Decentralized KYC Service?

Enhanced Security: Our decentralized system ensures data protection through advanced encryption and distributed storage, minimizing the risk of data breaches.

Regulatory Compliance:
Togggle helps financial institutions stay compliant with global AML and KYC regulations, including proof of address and document verification requirements.

Efficiency and Accuracy:
Our platform offers fast and precise ID verification, reducing the time and effort required for manual checks.

By automating the KYC process, fintech companies can save on operational costs and allocate resources more effectively.

Togggle’s solutions are designed to scale with your business, ensuring that as your customer base grows, your KYC processes remain robust and efficient.


We understand that you may have questions about our technology and services, and we're here to provide answers. This section is designed to address the most common questions we receive from our clients and provide you with the information you need to make informed decisions about your compliance and fraud prevention needs.

How does decentralized KYC improve data security?
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Decentralized KYC enhances data security by distributing sensitive information across multiple storage locations, reducing the risk of data breaches and unauthorized access. This method ensures that personal data, such as digital IDs and biometric information, remains protected against cyber threats.

What are the benefits of using Togggle's KYC service for fintech companies?
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Togggle's KYC service offers quick and accurate ID verification, reducing onboarding times and lowering bounce rates. It provides passive and active biometric checks, ensuring compliance with AML and KYC regulations while enhancing user experience and security.

How does Togggle ensure the security of customer information during the verification process?
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Togggle uses advanced verification methods and automated software to provide accurate and secure verification of customer identities and age. Additionally, the platform includes advanced fraud prevention features.

How does Togggle's solution comply with regulatory requirements?
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Togggle's decentralized KYC platform ensures compliance with global AML and KYC regulations by providing thorough identity checks, proof of address, and continuous monitoring. Our advanced document verification software and biometric authentication tools help fintech companies meet regulatory standards efficiently.

Still have questions?

If you don't see the answer to your question here, please don't hesitate to contact us. Our team of experts is always happy to help.

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Start securely onboarding new clients with our automated KYC verification. Get in touch with us today for a free demo.

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