payments platform with full compliance automation
Get your first ever plug-and-play banking platform and
jump-start your fintech business lightning-quick!
awards 2019 finalists
Set up a working payments business in less than a month and onboard clients in seconds using AI and full compliance automation sequence.
Manage payment cards
Connect to banks
Set individual fees
Secure Amazon servers
Speed up client onboarding process with a unique compliance automation sequence (patent pending) and pay only per verifications used.
Verify identity on camera
Monitor client transactions
Check company’s credit score
Sanction list and PEP screening
Get constantly improving compliance decisions based on the behaviour analisys of millions of users.
AI identifies parts of the government-issued IDs that are suspicious.
Teido’s very own AI algorithm will assess the AML risk of each customer by analyzing all of Teido users’ behavior.
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"TEIDO combines all the necessary tools for us to automate as much of our daily operations as we can – client onboarding, payment screening, AML case management."
"Not only they have managed to launch a working version in under one month, they were also quick to add custom features that we required."
"Compliance automation has done wonders for us, optimising our AML department’s efficiency. Customer onboarding is now seamless and their satisfaction and feedback much improved."