Industries we serve
Online Gaming
Financial Services
Hospitality
Carsharing
We empower businesses to achieve their goals with cutting-edge KYC solutions
Fraud Prevention
Eliminate potential fraudsters, synthetic identities, and threats directly “at the door” with SONIO’s advanced fraud prevention. Elevate the onboarding experience by risk profiling users and ensuring the legitimacy of users identity.
Proof of Identity
ID Verification
Instantly verify the identity of the users spanning over 200 countries and over 6000 document types.
Revolutionary Passive Liveness check to eliminate fraud without for frictionless experience
XS2A
Seamlessly verify users through open banking while ensuring their data matches official bank records.
National and third party Databases
Cross-checking the identity details against verified users in different regions including US, Brazil, Mexico, among others.
Proof of Address
Databases – Validate and verify the address instantly.
Automated Document Read-Out – Forget the manual reading of document – extracting the important information to verify the address, in any language, has never been easier.
Compliance
Stay on top of local or global compliance with SONIO’s suite of AML, PEPs, Adverse Media checks to ensure regulatory conformity.
Affordability
Whether to increase the wagering limits or simply better understand the financial conformity of a users, SONIO’s suite of XS2A/Open Banking, Credit Score Checks and Automated Document Read-Out will provide the necessary accuracy and automation every compliance department needs.
Want to know more about how a partnership with Sonio can help your business? Just reach us at contact@sonio-group.com
Meet our team
