MSB-ready onboarding,
FX and money transfer
Enable instant onboarding, cross-border payments,
and regulatory compliance
- Move Faster
Scale internationally and accelerate operations without adding unnecessary
Complex FX and transfers - Stay Resilient
Confidently and maintain compliance in changing regulatory environments
Regulatory pressure - Reduce Overhead
Lower operational costs across money service operations
Heavy compliance burden
Simplify money service
operations
Insights, compliance, and payout tools for smoother workflows,
enabling money service businesses to operate efficiently, stay
compliant, and scale with confidence
Streamline Verification
Reduce onboarding delays with fully
automated KYC and KYB checksMonitor Risks
Detect and prevent emerging fraud
patterns in real-time across money service flowsSimplify Payouts
Easily manage FX, transfers, and global
payouts with minimal friction
Money service
infrastructure modules
Compliance & Verification
Verify customers
and manage risk
AI Compliance
Automated KYC and KYB
Onboarding
Customer verification
Fraud Intelligence
Behavioural risk monitoring
Accounts & Transfers
Move and manage
funds globally
Business Accounts
Multi-currency account
FX & Transfers
International payments
Infrastructure
Global payment
Operations & Control
Manage operations
from
one place
Teido Mobile App
Available on iOS & Android
Unified Management
Centralized operational