FINANCE
Our Solutions for the Finance Industry
Customer Verification Solution™ for Finance
The financial sector is highly regulated, requiring secure and accurate customer verification to prevent fraud and ensure compliance.
Traditional KYC processes are costly, manual, and error-prone.
With Customer Verification Solution™ for Finance, institutions gain a robust, adaptable identity-verification solution purpose-built for today’s digital-first economy.
What we Offer:
- Real-time ID capture and biometric verification
- Seamless integration with banking and government databases
- Liveness detection to prevent identity fraud
- Reduces onboarding time from days to minutes
- API-ready for integration into mobile and web banking platforms
Why Partner with TLC:
- Proven success in 20+ regulated markets
- Reduces fraud and operational costs
- Enhances digital adoption and customer trust
- Compliant with AML and KYC standards
IMT Hub™ for Finance
Remittances are a core offering for financial institutions, especially those serving diaspora and migrant populations.
IMT Hub™ delivers a unified, secure cross-border transfer platform for online and offline users.
What we Offer:
- Online and offline cross-border remittance support
- Secure QR and OTP for transaction authentication
- Supports multiple currencies and payment methods
- Seamless partner onboarding via APIs
- Serves unbanked and underbanked markets
Why Partner with TLC:
- Trusted by remittance providers in over 30 countries
- Fraud-prevention intelligence included
- Interoperable with financial institutions, telcos, and eWallets
- Transparent fee structure and robust settlement processes
MFS Suite™ for Finance
With increasing demand for digital wallets and contactless transactions, financial institutions must provide customers with mobile financial services to remain competitive. securely.
MFS Suite™ is an all‑in‑one mobile wallet platform offering payments, merchant gateway, loyalty, analytics, and support for low‑connectivity areas.
Key Capabilities:
- Mobile wallet setup and management
- Bills payment, airtime purchase, P2P, G2P, and B2B payments
- USSD/SMS support for low-connectivity regions
- Rewards, loyalty, and merchant payment gateway
- Real-time business analytics and customer profiling
Why Partner with TLC:
- Compatible with feature phones and smartphones
- Designed for emerging markets and digital banking growth
- Modular, scalable, and secure infrastructure
- Boosts revenue per customer and improves retention
Why TLC is the Right Partner
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Proven Global Expertise
TLC brings nearly 20 years of experience delivering secure, scalable tech solutions in 30+ countries. -
All-in-One Digital Ecosystem
We offer a unified suite of modular services - from payments to identity - built to work together or standalone. -
Tailored to Your Needs
We co-create solutions around your goals, ensuring every tool fits your unique operational needs. -
Built for Tough Conditions
Our systems are designed to work reliably in low-connectivity, rural, or high-demand environments. -
Fast, Compliant Deployment
Launch quickly and stay compliant with pre-certified platforms aligned with local and global regulations.
Partner With Us
Expand your digital reach, streamline airtime operations, and boost user engagement. Let's build the future of mobile connectivity together.