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How Teto Bank uses Sumsub for KYC and fraud prevention.
06
Jul, 2025
Compliance
By Teto Compliance
- 5 mins read
HA closer look at our KYC and AML approach in partnership with Sumsub.
Balancing user experience with strong regulatory controls.
At Teto Bank we are building a secure, digital-first platform with a strong regulatory foundation in Canada. Every new feature and product is designed to align with this principle: simple for customers, thorough for compliance.
This article highlights some of the thinking behind our approach and what you can expect as we continue to launch new services.
“Banking for the Future, Today” means combining modern product design with serious responsibility for risk, security and compliance.
updates@tetobank.com
Teto Bank Team
What this means for you
Whether you are using Teto Card as an individual or running spend through a Business Account, we want our products to feel predictable, transparent and aligned with how you already live and work.
Clear communication
We publish product and policy changes in plain language so you always know what is happening and why.
Strong safeguards
Our partnership with Sumsub and our own AML/CFT programme help protect both customers and the wider financial system.
Thoughtful roadmap
We expand carefully – new services such as transfers, savings and Teto Teens will follow once we are confident in the user experience and controls.
Stay informed
For more announcements, follow the News section or subscribe to updates from within the Teto app. You can also explore our Terms and Privacy & Data Protection Policy to understand how we operate.
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