Vienna, Austria – September 2026 – SONIO, an Identity Orchestration Platform provider, is further strengthening its collaboration with Novibet through the provision of advanced Anti-Money Laundering (AML) Screening capabilities. The enhanced partnership strengthens Novibet’s compliance framework by enabling efficient customer screening through SONIO’s platform.
As part of the expanded collaboration, SONIO provides Novibet with AML Screening services, including Politically Exposed Person (PEP) Checks, Sanctions List Screening, and Adverse Media Screening. These capabilities support Novibet in identifying potential risks, strengthening due diligence processes, and addressing applicable regulatory requirements across its operations.
Powered by trusted global data sources, SONIO’s AML Screening capabilities enable businesses to perform comprehensive customer checks through a single integration. By connecting leading compliance providers through its Identity Orchestration Platform, SONIO helps companies simplify AML processes while maintaining flexibility and efficiency.
As a leading GameTech operator with a strong international presence, Novibet continues to invest in technologies that support secure, responsible, and compliant operations. The extended collaboration with SONIO reflects a shared commitment to maintaining high compliance standards and delivering a trusted and secure customer experience.
The continued collaboration between SONIO and Novibet demonstrates how modern identity orchestration and intelligent compliance solutions can help businesses respond to evolving regulatory requirements while supporting efficient and secure operations.
About SONIO
SONIO is an Identity Orchestration Platform that helps businesses connect, manage, and optimize identity verification processes through one intelligent platform. By connecting leading KYC, AML, fraud prevention, and compliance providers through a single API, SONIO enables companies to build secure and efficient customer onboarding journeys.
The platform supports the entire identity journey, including Proof of Identity, Proof of Address, AML screening, fraud prevention, and other verification services. With flexible workflows and intelligent routing, SONIO helps businesses improve verification success rates, reduce complexity, and adapt to changing regulatory requirements.
Trusted by companies across highly regulated industries, SONIO enables businesses to verify customers, manage compliance, and build trusted digital experiences at scale.
About Novibet
Founded in 2010, Novibet is a leading GameTech company in the online entertainment industry. Operating across Europe and Latin America, with a presence in Greece, Brazil, Mexico, Chile, Cyprus, Ireland, the company employs more than 1,400 professionals across four international hubs in Greece, Malta, Brazil and Mexico. Today, Novibet is recognized as one of the leading GameTech companies worldwide. The company continues to invest in technological innovation, AI-driven personalization and the continuous enhancement of its owned platform, further strengthening its international footprint within the global GameTech ecosystem.
Novibet has also been certified as a Great Place to Work® for 2025 in Greece, Malta and Brazil, reflecting the company’s commitment to fostering a modern workplace culture built on trust, collaboration, inclusion and continuous development for its people.
Through Giant Heart, its social impact platform launched in 2021, Novibet develops initiatives designed to generate measurable and lasting positive impact across the communities where it operates, reflecting the company’s long-term commitment to responsible engagement and meaningful social contribution.
