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
What is an Identity Orchestration Platform?
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.
What is the process for integrating SONIO’s platform?
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.
Can SONIO’s platform be customized for specific business needs?
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.
What are SONIO’s key advantages?
SONIO provides vendor-agnostic orchestration, global coverage, regulatory-ready workflows, and real-time optimization across multiple identity and fraud providers.
How can SONIO’s Identity Orchestration Platform benefit my business?
SONIO helps reduce fraud, improve approval rates, lower verification costs, and speed up customer onboarding across all regions and products.
How does SONIO help with regulatory compliance?
SONIO enforces market-specific KYC, AML, and age-verification rules by automatically applying the correct verification methods for each jurisdiction.
Can SONIO be deployed across multiple regions?
Yes. SONIO is designed for global deployment and supports multi-region and multi-data-center setups to meet data residency, performance, and regulatory requirements.