Ways To Improve Customer Experience And Why Live Utility Data Can Help

Delivering a smooth customer onboarding process whilst meeting regulations can be challenging for most gaming operators. How can you ensure a great UX whilst adhering to regulations?

Today we’re launching our ‘on-demand’ webinar which focuses on ways to improve the onboarding process for your customers using live utility data. Yes, that’s right, utility data.

Santa Fraud: How to avoid being scammed at Christmas

Santa Fraud: How to avoid being scammed at Christmas

This holiday season will be a joyous one, for criminals. The festive season is a busy money spending period, and that makes it easier for fraudsters to steal your money.

At Hello Soda we prevent fraud for global companies, but we thought it would be a nice present to share some simple tips (that you can share with friends and family) on how to protect yourselves from any scams. 

Ultimate Beneficial Owner? With AML5 there will be a whole lot more blog

Ultimate Beneficial Owner? With AML5 there will be a whole lot more

AML5 ahoy! In the 5th incarnation of the Anti-Money Laundering Regs more people will have to be verified for KYB. Rather than one Ultimate Beneficial Owner (UBO), now anyone with a 25% share (or in a significant shareholding group) will have to be verified.

In this blog we tell you about a key detail of AML5, and how we can help you meet the new regulation coming into effect in January 2020.    

Understanding KYB and Merchant Verification blog

How to ace address verification in your KYC & KYB process

In this blog we’ll tell you why customer address verification is so important, and how you can do it easily, using live utility data. 

This new automated digital method now offers the most up to date source for address verification, and is the channel that customers and businesses are most happy to give access to, for KYC & KYB. We explain why here…

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