Know Your Transaction
Effortlessly navigate identity management with SONIO’s Identity Orchestration, uniting various KYC tools into one seamless platform
Database
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
Credit Cards Check
Validation
Verifies the legitimacy and format of credit card numbers.
Authorization
Ensures the cardholder has sufficient funds and is allowed to make a transaction.
Fraud Detection
Analyzes transaction patterns to identify and prevent suspicious activities.
Credit Limit Check
Confirms that the purchase does not exceed the credit limit of the card.
Expiration Check
Ensures the card is within its valid date range for use.
Chargeback Checks
Transaction Review
Examines the details of disputed transactions to assess their legitimacy.
Customer Communication
Facilitates dialogue between the merchant and the cardholder to resolve disputes.
Fraud Investigation
Analyzes transactions for signs of fraud that may warrant a chargeback
Documentation Collection
Gathers necessary transaction records and proof to support the dispute resolution process.
Resolution Support
Assists in enforcing chargeback rules and provides guidance on potential outcomes.
mKYC
Direct Charging
Allows users to charge payments directly to their mobile phone bill.
User Convenience
Enhances user experience by simplifying the payment process.
Increased Reach
Expands payment options to include customers without credit cards.
Security
Provides a secure alternative to traditional payment methods.
Integration
Easily integrates with existing mobile services for a seamless operation.
Benefits
Protect your organization from financial risks
Implement robust measures to safeguard your business from potential financial threats and instability, ensuring long-term security and confidence.
Minimize drop-offs
Optimizes interactions and streamlines procedures to effectively reduce customer abandonment, enhancing conversion rates and satisfaction.
Automate your AML processes
Utilize advanced automation technologies to streamline your Anti-Money Laundering efforts, enhancing efficiency while maintaining compliance with regulatory standards.
Prevent Chargebacks
Deploy proactive strategies and tools to minimize chargebacks, protecting your revenue and improving customer satisfaction by addressing disputes effectively.