KYC & AML

For the KYC (Know Your Customer) and AML (Anti-Money Laundering) processes, Sonica integrates with VAAS services, which offer robust solutions for validating investor data and reducing fraud risk. This system uses advanced data analysis and comparison techniques to ensure compliance and security.

Own KYC

Alternatively, issuers can choose to integrate their own KYC services, allowing for greater flexibility and control over verification processes. Regardless of the choice, the platform is designed to adapt and interact with different service providers, ensuring smooth and secure integration.