- PRODUCT
- COMPLIANCE
Compliance that’s
easy to customize
Compliance that’s easy to customize
Maintain compliance with BSA/AML and ensure your KYC meets your unique risk profiles with tools designed to improve your flow.
AML and KYC compliance that fits your needs
Maintain and update your Anti Money Laundering and Know Your Customer flows to meet your risk tolerance and compliance.
Easy bank communication
Share your KYC results easily with your financial partner.
Streamline compliance
Use analytics to understand how you can improve your compliance flow.
Rapid setup
Preserve your engineer’s time with our one identity API; setup takes less than an hour.
“We encourage collaboration and transparency aliquet sem turpis, et vulputate urna egestas quis. Proin gravida ante sit amet urna feugiat hendrerit. In in dui enim.”
Ethan Shen
Chief Technology Officer, Sora ID
Advanced identity verification
An identity verification solution that offers more checks so you can feel assured that your customers are highly verified.
Flexible flows
Customize Sora ID for your unique compliance needs or use our standard version to get started fast.
Ongoing fraud checks
Certification label here
Certification label here
Certification label here
Certification label here
Ongoing fraud checks
Users in our network repeatedly use their Sora ID to onboard applications. This helps us pick up fraud signals that one-off verifications miss.
