Verify in minutes, not days.
Automated identity, document and sanctions checks wired into signup and payout. Most traders clear in under three minutes; the rest route to a review queue with the evidence already attached.
Compliance without the queue.
Straight-through verification
Document capture, liveness and data extraction with 94% clearing without human review.
Onboarding friction is a conversion problem.
Days to verify
Manual document review means a trader who paid on Friday cannot trade until Tuesday, and some of them never come back.
Checked once, never again
Verification at signup tells you nothing about sanctions status six months later, at the payout that matters.
Region rules by memory
Restricted-country logic living in a support playbook rather than the system, applied inconsistently.
What's included
Standard on every firm running on the platform. No add-on tier, no per-seat unlock.
- 01Document and biometric liveness check
- 02Sanctions, PEP and adverse media screening
- 03Address and age verification
- 04Region rules and restricted-country blocks
- 05Re-verification triggered at payout
- 06Manual review queue with audit trail
Related in this family
Questions operators ask
Test the flow with a real document.
We'll run a live verification during the demo and show the review queue behind it.