Investor Registration

Investor registration is carried out through an intuitive and secure interface that collects vital information such as full name, CPF (individual taxpayer registry), residential address, phone number, email, profession, and income.

Additionally, it is essential for the investor to undergo an identity verification process (KYC) and financial background check (AML) to ensure compliance with current regulations.

KYC & AML

Own Database

The platform allows the issuer to integrate their own registration database, providing efficient data synchronization between the existing system and the Sonica platform. This facilitates maintaining a unified record and fully utilizing the functionalities of the Issuer Dashboard, including detailed reports and investor behavior analysis.