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.
.svg)
.svg)
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.
AI Trained on Global Typologies
Built on pre-trained synthetic datasets and continuously refined through our AFC Ecosystem.
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
.webp)
.webp)
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.
