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.

Trusted by innovative FinTechs

Upgrade your onboarding

Upgrade your onboarding