Our solutions meet the ID&V, KYC and AML requirements of every regulated business.
Working across a wide range of industries, we help our clients to verify the identity of their customer or to gather deeper insights around interests and personality traits.
Identity Verification
Know your customers (KYC) like never before with Hello Soda’s identity verification solutions.
Anti money laundering (AML) checks through a global trusted and secure solutions.
Stay one step ahead and verify your customers’ age with a robust, alternative data solution.
Leverage global utility data from over 6,500 providers for address and location verification.
Perform ID document verification against 5,000 document types.
Reduce the risk of impersonation fraud and enhance your KYB capabilities with our solutions.
Fraud Prevention
Anti money laundering (AML) checks through a global trusted and secure solutions.
Screen in real-time against global, comprehensive PEPs & Sanctions databases.
Ensure your customer’s data isn’t available for fraudulent use on the Dark Web.
Keep your data accurate by verifying email address & mobile numbers exist and are active.
Learn how our global clients have seen huge improvements in their user journey, great uplifts in areas such as pass rates and click-through-rates and increased ROI.
