THE IDENTITY ORGANISATION

• 63990 - Other information service activities n.e.c.

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. TIO also has a consultancy arm that works with both public and private sector organisations to help develop and enhance their services around enrolling digital identities. We also help ensuring their application process is inline with updated regulations such as the Money Laundering Directive, the JMLSG Guidance on EID&V in line with eIDAS and the new British Standard, PAS 499 for example... we provide services and systems at the cutting edge of Identity Validation, customer onboarding and digital identity and its re-use Our partner, OCR Labs, is focused on making user verification effortless through technology. We build intelligent tools that protect users from identity fraud..

Also known as: THE IDENTITY ORGANISATION LTD

Previous names: NHI (CONSULTANTS) LTD

Registration numbers: 07404361 (CH)

Primary location: Marlow United Kingdom