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Compliance & KYC
Quicker onboarding that still satisfies the regulator.
Automated verification brings onboarding from hours down to minutes, which lifts first-deposit conversion without relaxing your controls.
It checks ID, proof of address and documents across 190+ countries in about a minute, screens continuously for PEPs and sanctions, and keeps audit-ready records in a defensible format. Regulators see tidy files and your sales team sees funded accounts sooner.
What's included
- ID and document verification in 190+ countries
- One-minute checks using machine learning
- Continuous PEP and sanctions screening
- Time-stamped, defensible audit trails
- Risk scoring and manual-review queues
- CRM and trader's room integration
Compliance & KYC FAQ
Common questions.
Machine-learning checks of ID, address and documents run automatically across 190+ countries, cutting verification from hours to minutes without losing accuracy.
Next step
Ready to talk compliance & kyc?
One conversation gets you a scoped plan, honest timelines and clear pricing, with no obligation.