Trading Industry
Compliance Suite for Brokers
Powering the Next Generation of Brokers with regulatory compliant know your business (KYB) & know your customers (KYC).
Brokers
Streamline your customer sign-up process
Find the perfect balance between compliance and pass rates with a smooth, secure, and global know your business (KYB) and know your customer (KYC) solution for trading users.
Compliant
Configurable to adhere to global regulations
Meet global compliance requirements for KYC and AML. Through endless configurations you can design various onboarding flows for different customer segments while ensuring complete compliance.
A single platform for all your onboardings
One single platform to manage your know your business (KYB) process, verifications, underwritings and everything in between.