Affordability Check
SONIO’s Identity Orchestration Platform improves conversion and compliance with easy integration and unified KYC/onboarding solutions.

Global Coverage

Our product is available worldwide and supports a wide range of banks in multiple regions. With our international partnerships, we have a strong track record delivering this solution across different markets.
Global Coverage

Our product is available worldwide and supports a wide range of banks in multiple regions. With our international partnerships, we have a strong track record delivering this solution across different markets.
Solution Overview




Automated document read-out
Player’s payment
with Open Banking (including security settings)
Income check
to raise the limits of the player
Player‘s name Verification
IBAN Verification
Age Verification
(KJM approved)
Monitoring of the player’s spending on gambling
Rating of the player’s affordability
Additionally also an address verification
Income Check
Seamlessly verify income – in real-time
Understand your customers’ true financial capacity with just a few clicks.
Increase acceptance
Less friction and verified income will allow you to accept more than before.
Reduce fraud
Replace manual salary slips with verified income from the applicant’s bank account.
Application efficiency
Reduce onboarding time from days to minutes – and improve operational efficiency.

Benefits
Customizable profile data
Allows users to tailor their profiles with specific details and preferences, enhancing personalization and user experience.
Real-time data
Provides instant access to the latest information, enabling dynamic updates and immediate feedback.
Streamlined process for players
Simplifies the steps players need to follow to engage with content, reducing complexity and enhancing usability.
No more transaction analysis
Eliminates the need for users to manually scrutinize transactions, automating the process for efficiency.
time & cost savings
Reduces the resources and time spent on tasks, leading to lower operational costs and increased productivity.
Player retention
Implements strategies and features that keep players engaged and motivated to return, boosting loyalty and long-term involvement.