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We provide a suite of global ID Verification, KYC & AML solutions via a single API

We give our clients confidence in the identity of their customers through robust date of birth, identity and address verification. We also help detect and reduce the risk of fraud. Our seamless solutions onboard customers in less than 5 seconds and increase ROI across 177 countries.

We verify & authenticate customers using global 360 KYC & anti-impersonation solutions.

Using the latest authentication technology we identify & prevent fraud globally.

We help our clients gather in-depth customer insights, to deliver personalised experiences.

Paysafe partner with Hello Soda
Sun Finance partner with Hello Soda
CashFlow partner with Hello Soda
Klarna partner with Hello Soda
BoyleSports partner with Hello Soda

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Built with reliability.
Trusted by global businesses.

Instant & Automated

Perform Identity Verification, KYC and AML checks instantly and onboard more customers globally.

Regulatory Compliance

We ensure our clients are GDPR, CCPA & LGPD compliant, and meet the highest levels of regulatory compliance.

Global Coverage

We are performing thousands of identity checks every day across 7 continents & 177 countries whilst meeting territory regulations.

We provide value by
knowing our markets

We have a suite of products to suit every business and their needs. Working across a wide range of sectors, we help our clients to acquire more customers, reduce fraud and boost ROI.

Identity Verification for Finance & Banking

Finance & Banking

Improve your verification processes to onboard more customers using our alternative data solutions.

Identity Verification for Payments & E-Money

Payments & E-Money

We help payments businesses to analyse digital data in real-time, verifying identity quickly in a frictionless manner.

Age Verification for Gaming & Betting

Gambling & Gaming

We provide operators with confidence through our enhanced age and address verification checks.

Identity Verification for Cryptocurrency

Cryptocurrency

Combing alternative data with traditional methods we verify and authenticate users in real-time.

Identity Verification for Retail Finance

Retail Finance

Learn more about your customers to reduce fraudulent chargebacks, and improve ROI.

Did you know…

On average

25%

of all fraudulent orders will occur in the first 30 minutes of opening an account.

Latest news, insights
and results

Sodium - Global ID & KYC API

Global KYC & AML Platform

Sodium is our latest single API platform serving our complete suite of KYC, AML & Anti-Fraud solutions. Watch to learn more.

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