Sophkos can be consumed through APIs, SDKs, web applications, mobile applications, white-label portals and hybrid deployment models.
Sophkos does not force a single deployment shape. Choose the consumption pattern that fits your existing systems, your data residency requirements and your build-versus-buy posture.
Call Sophkos services for onboarding decisions, KYB checks, OSINT enrichment, screening, risk scoring, transaction monitoring, evidence bundles and investigation outputs from your own user interface.
Use Sophkos as a specialist onboarding and business-verification layer without rebuilding your whole compliance operation.
Connect payment, account, wallet or ledger data to Sophkos monitoring models for real-time and batch analysis.
Deploy Sophkos as the case-management and intelligence workspace for compliance, fraud, MLRO, legal, regulator or investigation teams.
Offer Sophkos-powered onboarding, monitoring and investigation workflows under your own institutional brand.
Keep sensitive data in the client-controlled environment while Sophkos provides orchestration, models, APIs, workflow logic and intelligence services.
Use iOS and Android applications for secure review, approvals, evidence capture and case updates where mobile workflows are required.
Sophkos is designed to connect with core banking platforms, payment processors, card systems, ledger systems, CRM tools, case-management platforms, sanctions providers, corporate registries, document systems, identity providers, blockchain analytics tools and public-sector databases.
You do not need to rip and replace. You need to connect, enrich and operationalise what is already there.
Banking cores, ledgers, card systems, payment processors.
CRM, case management, sanctions providers, registry sources.
IDV providers, document stores, registry extracts, IDP/SSO.
Wallet analytics, public-sector databases, corporate registries.
Begin with onboarding, monitoring, OSINT, investigations or reporting — and grow the operating model from there.
See Deployment Options