Streamline KYC, manage consent, and share fraud signals across institutions — all while protecting customer privacy and meeting regulatory requirements.
Banks and fintech companies operate in a high-stakes environment where identity verification speed, regulatory compliance, and fraud prevention are critical. Sovio provides the foundation.
The Challenge
Financial institutions face rising KYC costs, repeated customer verification, sophisticated fraud attacks, and evolving regulatory mandates like DPDP Act — while competing on customer experience.
The Opportunity
Tokenised reusable KYC, real-time fraud signal sharing, and verifiable consent management reduce costs, improve security, and build customer trust.
These Sovio products address the specific identity challenges faced by banks and fintech.
Tokenised, reusable, and portable KYC aligned with RBI recommendations — complete KYC once and reuse across institutions.
kyc:parichay:tok_8f2…d1
Real-time identity threat intelligence and fraud signal sharing using the Shared Signals Framework (SSF).
Shared with 14 institutions
Verifiable consent records and receipts aligned with DPDP Act for auditable proof of user permissions.
Consent · Data sharing
GrantedReceipt #cr_9a31 · Revocable
Bank ✓ Lender ✓ Insurer · Pending
KYC · Step 1 (one-time)
Verify once, reuse everywhere
KYC Token
kyc:parichay:tok_8f2…d1
RBI-aligned · Portable across institutions
Signal · Account takeover
High riskShared via SSF · 14 institutions notified
Recent signals
Consent receipt
Share data with Lender — 90 days
Loan application · approved
₹ 4.2L
DPDP · Audit trail
Consent · Issued → Used → Revoked
Regulator report
48,210 events · tamper-proof
A platform built end-to-end for reusable KYC, fraud signal sharing, and DPDP-aligned consent.
Schedule a personalised demo to explore how Sovio enables secure workforce identity, passwordless authentication, verifiable credentials, and privacy-first enterprise trust infrastructure.