KYC processes built to protect your customers and your reputation

Our development teams have Financial Services
and Banking expertise to deliver
compliance innovation at scale.

Achieve Compliance Without Compromising
Your Customer Experience

At Tonic3, we believe in delivering exceptional user experiences while navigating the complexities of compliance.
Our proven, user-centric approach ensures your business remains both compliant and customer-focused, without sacrificing the quality of your CX strategy.

Refresh Your Approach to Digital Transformation

CONNECT
to high-value customers

Tailored solutions enhancing customer engagement and operational efficiency. Blend Usability best practices with agile and DevOps methodologies.

ADAPT
to external demands

Advanced AI for improved risk assessment, fraud detection, and customer service, including KYC/AML processes, chatbots and credit decisioning. Applied Artificial Intelligence (AI).

SCALE
your delivery

Go faster with technology teams that can function internally bringing deeply honed skills, allowing your team focus on domain knowledge.

EMPOWER
your people

Seamless, scalable infrastructure for real-time data processing. Edge & Cloud Computing Integration. Remove the roadblocks slowing down your people and performance.

When our clients succeed, we celebrate!

Financial Partnership

Tonic3 leads technology aspects for RiverBlue Financial Partners' bank acquisition, focusing on digitization, security, and compliance for long-term success.

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Intelligent building APP

Santander needed a system for scheduling and booking spaces for clients, partners, and employees. We created a plan from stakeholder interviews to meet the needs of over 10 teams.

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Communications strategy

ePayResources hired Tonic3 to develop a strategy for targeting audiences and supporting content. We created a new communications strategy with innovative courses and service expansion.

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Cards Portal redesign

We provide Citi with an agile team for developing and expanding a secure, customizable platform. Our responsibilities include redesigning, developing, launching, and maintaining the Card Portal platform.

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