Compliance & KYC
Faster onboarding. Regulatory adherence, guaranteed.
Our Compliance & KYC solution accelerates client onboarding while ensuring strict adherence to global regulations. Automated verification technology cuts onboarding from hours to minutes — improving FTD conversion without compromising compliance.
One-minute ID, proof-of-address, and document verification across 190+ countries, continuous PEP and sanctions screening, and audit-ready trails stored in legally defensible format. Regulators get clean records; your sales team gets funded accounts faster.
What's included
- Automated ID & document verification (190+ countries)
- One-minute onboarding with machine-learning checks
- Continuous PEP & global sanctions screening
- Audit-ready, time-stamped, legally defensible trails
- Risk scoring & manual-review queues
- CRM & trader's room integration
Common questions.
Automated ID, proof-of-address, and document verification runs across 190+ countries using machine learning — cutting verification from hours to minutes while maintaining accuracy.
Ready to talk compliance & kyc?
One conversation. A scoped plan, honest timelines, and clear pricing — no obligation.