Accelerate Onboarding Without Compromising Compliance
Tookitaki’s Onboarding Suite brings together AI-powered prospect screening and customer risk scoring — enabling faster, safer, and smarter onboarding for financial institutions.
Smarter Onboarding for a Better Customer Experience
95%+ True Match Recall
80%+ Reduction in False Positives
50% Faster Onboarding Time
95%+ True Match Recall
80%+ Reduction in False Positives
50% Faster Onboarding Time
Integrated Screening and Risk Scoring, Powered by AI
Tookitaki’s Onboarding Suite automates identity screening, risk scoring, and alert prioritization — all in one unified flow.
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Onboard Faster. Screen Smarter. Reduce Risk.
Legacy onboarding checks are slow, fragmented, and noisy. Tookitaki’s Onboarding Suite helps you strike the perfect balance between speed and security.
Manual Screening Delays?
Instantly screen new prospects against global watchlists with AI-native matching algorithms — reducing time to onboard.
Static Risk Scoring?
Dynamically assess customer risk from day one using machine learning-based profiling that evolves with customer behavior.
High False Positive Rates?
Minimize noise with a two-pass AI system that maximizes accuracy and keeps your compliance teams focused.
Manual Screening Delays?
Instantly screen new prospects against global watchlists with AI-native matching algorithms — reducing time to onboard.
Static Risk Scoring?
Dynamically assess customer risk from day one using machine learning-based profiling that evolves with customer behavior.
High False Positive Rates?
Minimize noise with a two-pass AI system that maximizes accuracy and keeps your compliance teams focused.
How Tookitaki Elevates AML Onboarding
More than a screening tool — it’s an intelligent trust layer that powers fast, accurate, and compliant onboarding.
Two-Pass AI Matching
Fuzzy match followed by deep-learning refinement ensures better precision and drastically fewer false positives.
No Latin Transliteration Required
Match customers natively in Arabic, Chinese, Cyrillic, Japanese, and more — no preprocessing needed.
Segmented Screening Logic
Configure rules, thresholds, and match logic separately for individuals vs corporates.
Explainable Scores & Alert Metadata
Give investigators full visibility into why an alert was generated and how it scored — building trust and enabling faster resolution.
Partners who have trusted Us
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Trusted by Industry Leaders
Discover detailed insights into our technology, real-world use cases, and customer success stories.
Compliance Office of a Singapore Bank
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.
50%
~45%
Digital Bank Client
For a new business like ours, Tookitaki's FinCense has been a perfect partner to help us effectively manage our compliance needs.
100%
50%
Payment Services Client
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.
70%
90%
E-Wallet Client
Tookitaki helped us simplify our compliance operations by providing us with a single platform that effectively manages all fraud and AML processes.
90%
50%
FAQs
Onboarding Suite is a Tookitaki solution that enables safer customer onboarding at scale by mitigating AML and Fraud risk in real time.
The key functionalities of Tookitaki’s Onboarding Suite include real-time screening and risk scoring of prospective customers during the onboarding process.
Yes. You can subscribe to the watchlist data offered with the Onboarding Suite, use your own data licenses or use both.
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.
Yes, the Onboarding Suite provides extensive APIs for seamless integration with your existing systems and workflows.
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.
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.
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
Powering the Next-Gen of AML Technology with AI
This Tookitaki report elucidates how our solution complements the existing rules-driven primary system for easy operationalisation.Download our whitepaper to understand:The challenges arising from incremental adjustments to existing systems and current alerts management processesThe criticality of smart alert management to augment efficiency and effectiveness in AML processesThe framework to operationalize an AI-driven transaction monitoring solution into existing financial crime prevention ecosystemsUse cases to validate the productivity gains and returns FIs have garnered when the solution was deployed in productionThe example of a Tier-1 bank that saved over US$1 million through enhanced productivity in the alert management process.
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The Paypers Financial Crime and Fraud Report 2023
The Paypers Financial Crime and Fraud Report 2023This report, brought to you by The Paypers, gathers the brightest minds in the industry to explore challenges, opportunities, and best practices in combating financial crime and fraud.Within the report, Tookitaki Founder and CEO Abhishek Chatterjee explains the trends he has spotted permeating the financial crime landscape in South-East Asia in the last 12 months. He also reveals how Tookitaki’s two innovative platforms i.e., AFC Ecosystem and AML Suite, are revolutionising the fight against fincrime by promoting a collaborative, community-based approach to prevention.
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The Role of Anti-Money Laundering Software in AML Compliance
The Role of Anti-Money Laundering Software in AML ComplianceAn anti-money laundering software (AML software) is a technology solution that helps financial institutions and other regulated entities to prevent, detect and report money laundering and related crimes in compliance with the requirements of regulators.Financial institutions use anti-money laundering software solutions as part of a broader AML compliance programme. These solutions are implemented taking into account each financial institution’s unique AML risk profile. Anti-money laundering software solutions are valuable tools for institutions worldwide in the fight against financial crime as they facilitate faster and more accurate compliance and investigations.AML tools help financial institutions implement their AML programmes, which involve many diverse processes. The processes ensure that a customer’s profile and financial behaviour are not against the AML laws of the land. Broadly, AML software solutions increase the effectiveness and efficiency of these processes.AML software solutions help financial institutions to stop doing business with high-risk people and entities, prevent or detect suspicious activities in their platforms, reduce false positives in workflows and assist in reporting suspicious activities and transactions.
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Powering the Next-Gen of AML Technology with AI
This Tookitaki report elucidates how our solution complements the existing rules-driven primary system for easy operationalisation.Download our whitepaper to understand:The challenges arising from incremental adjustments to existing systems and current alerts management processesThe criticality of smart alert management to augment efficiency and effectiveness in AML processesThe framework to operationalize an AI-driven transaction monitoring solution into existing financial crime prevention ecosystemsUse cases to validate the productivity gains and returns FIs have garnered when the solution was deployed in productionThe example of a Tier-1 bank that saved over US$1 million through enhanced productivity in the alert management process.
The Paypers Financial Crime and Fraud Report 2023
The Paypers Financial Crime and Fraud Report 2023This report, brought to you by The Paypers, gathers the brightest minds in the industry to explore challenges, opportunities, and best practices in combating financial crime and fraud.Within the report, Tookitaki Founder and CEO Abhishek Chatterjee explains the trends he has spotted permeating the financial crime landscape in South-East Asia in the last 12 months. He also reveals how Tookitaki’s two innovative platforms i.e., AFC Ecosystem and AML Suite, are revolutionising the fight against fincrime by promoting a collaborative, community-based approach to prevention.
The Role of Anti-Money Laundering Software in AML Compliance
The Role of Anti-Money Laundering Software in AML ComplianceAn anti-money laundering software (AML software) is a technology solution that helps financial institutions and other regulated entities to prevent, detect and report money laundering and related crimes in compliance with the requirements of regulators.Financial institutions use anti-money laundering software solutions as part of a broader AML compliance programme. These solutions are implemented taking into account each financial institution’s unique AML risk profile. Anti-money laundering software solutions are valuable tools for institutions worldwide in the fight against financial crime as they facilitate faster and more accurate compliance and investigations.AML tools help financial institutions implement their AML programmes, which involve many diverse processes. The processes ensure that a customer’s profile and financial behaviour are not against the AML laws of the land. Broadly, AML software solutions increase the effectiveness and efficiency of these processes.AML software solutions help financial institutions to stop doing business with high-risk people and entities, prevent or detect suspicious activities in their platforms, reduce false positives in workflows and assist in reporting suspicious activities and transactions.