Company Information

Get to know HelloSoda

Founded in 2013 and headquartered in Manchester, UK, HelloSoda specialized in identity verification, KYC (Know Your Customer), and fraud detection. The company developed an analytics platform, "Profile," which analyzed unstructured data from various digital footprints to provide insights into customer identity and risk. Its mission was to help businesses reduce fraud, improve customer onboarding, and make more informed decisions. In 2020, HelloSoda was acquired by Acuant, a US-based identity verification company. Subsequently, in 2021, Acuant and its assets, including HelloSoda's technology, were acquired by the global identity data intelligence specialist, GBG Plc. HelloSoda's technology and expertise are now integrated into GBG's comprehensive suite of fraud and identity solutions.

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Technology KYCPRIMARY
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HelloSoda

United Kingdom

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.