Onboard Customers Safely

Build safe and frictionless customer onboarding with accurate screening and risk scoring of your customers in real time

Onboarding Suite-1

Our Impact (Annually)


Group 15823

5 Billion+

Transactions Monitored


Group 15825

400 Million+

Accounts Monitored


Group 15839

2 Million+

Alerts Processed

Partners Who Trust Us

  • UOB


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  • Paymongo


  • |
  • Mayabank


  • |
  • Tencent


  • |
  • Hakrinbank


  • |
  • Fubon


  • |
  • Customer Logos (1)


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  • Hibank


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  • Mrna logo


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  • BONI Logo


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Compliance Impacts Onboarding

KYC/CDD checks require extensive customer data and have become longer and more complex.
Poor screening or risk rating capabilities result in high false positives and delayed onboarding.
Digital onboarding of customers has been growing by ~10% YoY, requiring realtime processing. 

Improve Customer Experience with Onboarding Suite

Holistic Risk Rating

Evaluate prospects with complete identity matching and 160+ preconfigured rules with the option to configure your own rules for a comprehensive risk review during onboarding.

Accurate Detection in Real Time

Get 90% accuracy of detection against sanctions, PEP, Negative News and other watchlists with the most advanced Al matching engine in real-time.

Frictionless Onboarding

Real-time APIs for assessing the screening and KYC risk of millions of customers and delivering a smooth onboarding experience.

What Does This Mean For You?


Risk Coverage

(Industry average: 50-60%)


Detection Accuracy

(Industry average: 50%)

What Makes Onboarding Suite Unique?

Accurate and Effective Screening

Accurate and Effective Screening

Use advanced algorithms to screen 7 customer attributes (name, address, gender, DOB etc.) in real time. Accurately match with 12 naming variations to reduce false positives by 90%.

Accurate Risk Profile in Real Time

Get accurate risk profiles using KYC data with pre-configured rules. Additionally, configure new rules to align with your specific business needs.

Accurate Risk Profile in Real Time
Configurable Design

Configurable Design

Built-in sandbox to test and deploy new risk-scoring and screening configurations on an ongoing basis with just a few clicks, reducing effort by 70%.

Seamless Integration

Standardized real-time APIs for seamless integration with onboarding systems. Leverage Tookitaki’s pre-packaged watchlist data or integrate your existing watchlist or internal list data to expand coverage.

seamless integration
Real time architecture

Real-time Architecture

Assess the risk of millions of customers with high throughput using real-time APIs.

What Do Our Customers Say?

Traditional Bank

Client Testimonial
The area of AML requires constant vigilance and continual enhancement. The use of RegTech such as Tookitaki’s FinCense enables us to augment our ability to identify actionable alerts and minimise false positives. These sharpen the accuracy and effectiveness of our AML risk management.

Compliance Office of a Singapore Bank​

Group 14246
  • 50%

    reduction in false positives
  • ~45%

    reduction in overall compliance cost

Digital Bank

Client Testimonial

For a new business like ours, Tookitaki's FinCense has been a perfect partner to help us effectively manage our compliance needs.

Digital Bank Client

Group 14246 (1)
  • 100%

    Risk coverage for transactions

  • 50%

    Reduction in time to onboard to new scenario


Client Testimonial

FinCense's ability to detect AML and fraud risk accurately in real time allows us to maintain the performance of the system at scale. It has been a game-changer for us.

Payment Services Client

Group 14246 (2)
  • 70%

    Reduction in effort on threshold tuning and scenario testing
  • 90%

    Reduction in false positives


Client Testimonial

Tookitaki helped us simplify our compliance operations by providing us with a single platform that effectively manages all fraud and AML processes.

E-Wallet Client

Group 14265
  • 90%

    Accuracy in  high-quality alerts
  • 50%

    Reduction in time to onboard to new scenario

Frequently Asked Questions

Have Question? We are here to help

What is Onboarding Suite, and how can it benefit my organization in combating money laundering fraudulent activities?

Onboarding Suite is a Tookitaki solution that enables safer customer onboarding at scale by mitigating AML and Fraud risk in real time. 

What are the key functionalities of Tookitaki's Onboarding Suite?

The key functionalities of Tookitaki’s Onboarding Suite include real-time screening and risk scoring of prospective customers during the onboarding process.

Does the solution come with its own watchlist data for customer screening?

Yes. You can subscribe to the watchlist data offered with the Onboarding Suite, use your own data licenses or use both.

Is the Onboarding Suite customizable to meet the specific needs and compliance requirements of my organization?
Yes, the Onboarding suite is very flexible and customisable. You can add or configure its risk-scoring scenarios and tweak its screening engine as well to align with your organisation's unique requirements and risk appetite.
Can the Onboarding Suite seamlessly integrate with our existing systems and workflows?

Yes, the Onboarding Suite provides extensive APIs for seamless integration with your existing systems and workflows.

What are the industry regulations and compliance standards that the Onboarding Suite caters to?

The Onboarding Suite helps you comply with your local AML regulations. FinCense is helping our clients meet regulatory requirements across ASEAN, the Middle East, Africa and the Americas.

Are there any success stories or case studies demonstrating the effectiveness of Tookitaki's Onboarding Suite in real-world scenarios?

Yes, Tookitaki's Onboarding Suite has demonstrated success in real-world scenarios, effectively mitigating financial crime risks for various financial institutions. Contact us for specific case studies. 

How can I get started with Tookitaki's Onboarding Suite? Is there a free trial or a demo available?

To get started with Tookitaki's Onboarding Suite, you can talk to one our experts and explore its features and benefits.

Our Thought Leadership Guides

business documents on office table with smart phone and laptop computer and graph financial with social network diagram and three colleagues discussing data in the background-1

Ready to Streamline Your

Anti-Financial Crime Compliance?