Take the complicated out of compliance.
Securely onboard genuine customers with fraud and risk automation technology that doesn’t miss a thing.
“We chose Sphonic due to the breadth of access to innovations through its platform”
Reach more. Trust more. Transact more.
Create great customer experiences without compromising on compliance. Combat fraud and boost conversion with regulatory compliance technology that enables you to monitor client onboarding, KYC requirements, AML, fraud & risk prevention and detection in real-time, and all on one platform.
Get on with business, with confidence.
Gain the team and tech
that keeps you on top of stringent regulatory obligations and changes.
Bespoke solutions with a genuine customer-centric approach
Our Workflow Manager helps you to build a complete digital picture of each customer and fast-track customer onboarding in a matter of seconds, not days.
Through our two-stage design process, you gain bespoke workflows that are customised to fit your unique business needs. It’s more powerful because it’s more relevant. Through a single API, you gain access to robust onboarding and transaction monitoring processes including, KYC/KYB, AML, PEPs/Sanctions, and Fraud and Risk checks.
Make the best decisions with the right data at your fingertips
Spot trends and eliminate threats with a single, easy-to-use, interface. Our Case Management System is the best way to visualise trends, anti-fraud data, risk management, and AML processes. It’s the visual console of the Workflow Manager and the control centre for your fraud and risk teams.
Track high-risk activity, high value variance, first transactions and recipients, PEP clients, and more within a single console.
Stay ahead with datathat fits your needs.
One API. Serious tech.
Single API to 80+ 3rd party vendors
Access the Sphonic Data Marketplace and collect relevant, appropriate data to make real-time compliance decisions.
Reduce development time & cost
Focus your tech spend and budgets on development and meet delivery dates.
API version control & schema upgrades management
Stay up to date with changes without the need to schedule resource, time, and incurring costs.
Access subject matter knowledge of all data points
Apply context to data and ensure only appropriate data is used in decisioning with contextual authentication.
Manage timeouts & incomplete data
Maintain quality decisioning by offering your teams a complete digital picture.
Need something that worksfor your startup?
Discover an out-the-box solution for customer onboarding, designed specifically for startups that need to get up and running quickly and affordably.