ONEKYC // INDUSTRY_04[ TRADE · TRADING ]
FOR TRADING
KYC & AML
for trading
BrokersForexCFDAsset exchanges
Precise AML screening with minimal false positives, fast trader onboarding and continuous monitoring. For brokers, Forex and CFD platforms.
> TRADER SIGNUP _
SYS.01 // ONBOARDING
Precision instead
of needless alerts
Fast trader onboarding and screening that catches real risks instead of burying analysts in noise.
01[ FAST ]
Trader onboarding
Document, selfie and liveness in minutes — the trader reaches the market without delay.
liveness< 2.8s
02[ SOF ]
Source of funds
Confirmation of the origin of funds and address for regulatory requirements.
SoFPoA
03[ PRECISION ]
Precise screening
AML matching with low false-positive rate — no flood of needless alerts for analysts.
low FP3000+ lists
SYS.02 // COMPLIANCE
AML // PRECISION
Less noise —
more signal
Smart matching and de-duplication remove up to 90% of false positives — analysts work only with real hits.
SANCTIONS01
Sanctions & PEP
Cross-checking traders against sanctions lists and the PEP database in real time.
MEDIA02
Adverse media
Monitoring of negative mentions in 80+ languages.
TXN03
Transaction monitoring
Control of deposit and withdrawal anomalies in real time.
RISK04
Risk scoring
Dynamic risk assessment of the trader by behavior and attributes.
SYS.03 // INTEGRATION
Integrate however you like
01SDK
Mobile SDK
iOS, Android, React Native and Flutter — native onboarding.
02WEB
Web SDK
Embeds into your trading platform or client dashboard.
03API
REST API
HMAC, 30+ webhooks and Swagger — integration in a day.
04LINK
Manual links
A verification link by email or SMS — no integration.
05FLOW
No-code Workflow
Build trader onboarding from steps and conditions with no code.
SYS.04 // FLOW
The trader journey
01
Sign-up
The trader opens an account with a broker or platform.
02
Verification
Document, selfie and liveness in minutes.
03
Source of funds
Confirmation of the origin of capital.
04
AML
Precise screening with no needless alerts.
05
Trading
The trader is admitted and reaches the market.
DEPLOY // TRADING
Fewer false alerts
from day one