Multi-Jurisdictional Compliance for White-Label Brokers

Protect your brokerage and clients with compliance tools. Simplify regulatory processes and signal integrity across jurisdictions.

HFM MarketsIFSCTickmillAdmiral MarketsBCRSaxoFxPro

Stay Compliant

Operate across multiple jurisdictions, with flexible compliance workflows that adapt to regulatory environments.

Stay Risk-Free

Prevent financial risks with transaction monitoring and verifications. Stay safe from fraud and regulatory issues.

Stay in Control

Track transactions, record audit trails, and detect suspicious activities. Keep everything visible and easy to manage.

Compliance Tools

KYC Verification

Verify the identities of your clients to prevent malicious use.

  • -Collect and verify client ID documents.
  • -Perform real-time identity validation.
  • -Conduct facial recognition and liveness checks.

AML Verification

Monitor customer activity to prevent money laundering.

  • -Review transactions for suspicious behavior.
  • -Identify patterns that may indicate money laundering.
  • -Conduct ongoing monitoring of customer activity.

Compliance Workflows

Tailor compliance tasks to fit any jurisdiction.

  • -Automate compliance checks and workflows.
  • -Customize workflows for different jurisdictions.
  • -Automatically trigger tasks for timely actions.

Transaction Monitoring

Identify suspicious activities to prevent fraud attempts.

  • -Track all transactions in real time for risk assessment.
  • -Automatically detect anomalies and suspicious activities.
  • -Flag high-risk transactions for investigation.

Regulatory Reporting

Meet regulatory requirements with accurate reporting.

  • -Generate reports tailored to jurisdictional requirements.
  • -Deliver compliance-ready documentation for external audits.
  • -Provide regulators with detailed and accurate records.

Audit Trail Management

Guarantee record traceability and accountability for audits.

  • -Log every compliance action in a secure system.
  • -Maintain a clear and accessible history of all activities.
  • -Support audits with transparent and detailed records.

Policy Management

Provide clients access to your policies and manage their consent.

  • -Create pages to feature your branded policies.
  • -Collect consent from your clients for compliance.
  • -Keep a transparent record of all client agreements.

Data Protection

Secure client data with strong privacy measures.

  • -Comply with GDPR and global privacy standards.
  • -Protect client data with advanced encryption.
  • -Safeguard sensitive client information.

Our Commitment to Regulatory Compliance

We're dedicated to helping white-label brokerages operate with integrity, stay compliant, and maintain transparent practices.

Built for Ethical Brokerages

Our platform supports fully licensed firms that prioritize ethical practices.

Built for Global Compliance

We operate across jurisdictions while meeting all local regulations.

Built for Transparency

We help brokerages foster client trust with clear and compliant practices.

FAQ

What types of brokerages can use this platform?▼

At the moment, we work with tier II and tier III brokerage firms.

What compliance standards does the platform support?▼

Our platform supports global compliance standards including KYC/AML requirements, GDPR, and jurisdiction-specific regulations across 50+ countries. We continuously update our compliance tools to meet evolving regulatory requirements.

How does the platform assist with audits?▼

Our audit trail management system logs every compliance action with detailed timestamps and user information. This provides transparent, accessible records that auditors can easily review, significantly reducing audit preparation time.

What happens if suspicious activity is detected?▼

When suspicious activity is detected, the system automatically flags the transaction and alerts your compliance team. You can then investigate, document findings, and take appropriate action including filing reports with relevant authorities.

How does the platform protect client data?▼

We use 256-bit encryption for all data at rest and in transit, comply with GDPR and global privacy standards, implement role-based access controls, and maintain ISO 27001 certified infrastructure to ensure maximum data protection.

What types of reports can the platform generate for regulators?▼

The platform generates jurisdiction-specific compliance reports, transaction monitoring reports, KYC/AML verification summaries, audit trail documentation, and suspicious activity reports tailored to your regulatory requirements.

Ready to Simplify Compliance?

Protect your brokerage with automated compliance tools built for global operations.