One Dynamic Identity Orchestration Platform.
Complete KYC Control.

SONIO brings all your identity verification tools together, giving you flexibility, efficiency, and better conversion rates.

One Dynamic Identity Orchestration Platform.
Complete KYC Control.

SONIO brings all your identity verification tools together, giving you flexibility, efficiency, and better conversion rates.

SONIO Identity Orchestration Platform

Risk Scoring

Synthetic Identities

Bonus Abusers

Number Verify (OTP Replacement)

Document & Biometrics Verification

Digital ID apps

eIDs

Databases

Mobile Identity

Automated Document-Read Out

Databases

Bank Verification

Credit Card Verification

Databases

Sanctions

PeP

Adverse Media

Enforcement Lists

Limits Increase

Responsible Gambling

AML

Risk Scoring

Synthetic Identities

Bonus Abusers

Number Verify (OTP Replacement)

Document & Biometrics Verification

Digital ID apps

eIDs

Databases

Mobile Identity

Automated Document-Read Out

Databases

Bank Verification

Credit Card Verification

Databases

Sanctions

PeP

Adverse Media

Enforcement Lists

Limits Increase

Responsible Gambling

AML

We make compliance a competitive advantage

SONIO helps crypto platforms, neobanks, and e-mobility services create fast, secure onboarding while staying regulator-ready. We add gaming-grade KYC technology to your processes, ensuring only verified users can access your platform.

Why SONIO

SONIO is a trusted identity orchestration platform, proven to deliver at scale in highly regulated industries. The platform manages the full identity journey — proof of identity, proof of address, and affordability checks — seamlessly, reducing friction, boosting conversion, and increasing customer lifetime value.

Compliance is built in from day one, with AML, PEP screening, and fraud prevention fully integrated to unload regulatory complexity and minimize operational overhead. Designed for global scale, SONIO enables fast market entry, effortless expansion, and rapid adaptation to your business needs.

SONIO — identity orchestration built for growth.

Deep Experience, Real Results

Experienced Across Sectors

Online Gaming

Elevate your online gaming experience with SONIO. Navigate through complex regulatory requirements in Europe and LATAM while deterring fraudsters seamlessly.

Hospitality

Effortlessly check-in your guests in a secure and paperless manner with SONIO's frictionless ID verification. Create customer loyalty and increase convenience with the re-usable Identity feature.

Financial Services

Secure the legitimacy of user identity with SONIO's "one-stop-shop" solutions for financial services. Stay on top of AML and compliance effortlessly.

Mobility

Prevent fraudsters from onboarding and seamlessly verify the right users for your carsharing service with SONIO's fraud prevention tools and instant ID/Driver's license verification.

Online Gaming

Elevate your online gaming experience with SONIO. Navigate through complex regulatory requirements in Europe and LATAM while deterring fraudsters seamlessly.

Hospitality

Effortlessly check-in your guests in a secure and paperless manner with SONIO's frictionless ID verification. Create customer loyalty and increase convenience with the re-usable Identity feature.

Financial Services

Secure the legitimacy of user identity with SONIO's "one-stop-shop" solutions for financial services. Stay on top of AML and compliance effortlessly.

Mobility

Prevent fraudsters from onboarding and seamlessly verify the right users for your carsharing service with SONIO's fraud prevention tools and instant ID/Driver's license verification.

Proven by experience

What our clients say

Meet Our Partners

Working together for success

Everything you need to know

FAQs

An Identity Orchestration Platform connects and manages multiple identity, KYC, AML, fraud, and verification providers through one unified layer, allowing businesses to choose, combine, and optimize verification flows in real time.

Integration is done through a single API and dashboard, allowing you to connect once to SONIO and instantly access multiple identity, verification, and compliance providers without building separate integrations.

Yes. SONIO allows you to configure verification flows by country, risk level, customer type, or regulation, so each user gets the right checks at the right time.

SONIO provides vendor-agnostic orchestration, global coverage, regulatory-ready workflows, and real-time optimization across multiple identity and fraud providers.

SONIO helps reduce fraud, improve approval rates, lower verification costs, and speed up customer onboarding across all regions and products.

SONIO enforces market-specific KYC, AML, and age-verification rules by automatically applying the correct verification methods for each jurisdiction.

Yes. SONIO is designed for global deployment and supports multi-region and multi-data-center setups to meet data residency, performance, and regulatory requirements.

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Find out how SONIO supports businesses with fast, reliable verification solutions.