Forex KYC / AML & Client Onboarding Technology
Automate client onboarding while maintaining strict compliance with global AML regulations, biometric identity verification, and PEP screening.
Our compliance engine embeds directly into your Trader’s Room, allowing legitimate traders to onboard in under 90 seconds while automatically filtering fraudulent actors, synthetic identities, and sanctioned individuals before they access your trading servers.
Frictionless Verification, Ironclad Protection
Deliver seamless client onboarding without compromising on AML requirements.
Automated Biometric Identity & OCR
Instant verification of international passports, national IDs, and driver’s licenses across 200+ countries with 3D facial liveness detection.
Real-Time PEP & Sanctions Screening
Continuous screening against OFAC, EU, UN, and international law enforcement sanctions databases with automated adverse media monitoring.
Configurable Tiered Compliance
Define custom deposit and trading limits mapped to verification milestones: Basic Registration, Identity Approval, and Full Proof-of-Address.
Back Office Audit & Compliance Queue
Compliance officers receive flagged suspicious cases with visual comparison, document tamper scores, and single-click approval or rejection.
Progressive Onboarding Architecture
Avoid drop-offs during initial signup. Let clients register, explore platforms, and test demo accounts before prompting for full identity documentation when ready to deposit real capital.
Streamline Your Brokerage Onboarding Today
See how our integrated KYC and AML engine reduces onboarding friction while ensuring total regulatory compliance.