Forex Trading & Brokerage Verification Solutions
Veriff can help brokerage and trading platforms comply with relevant regulatory requirements, while onboarding more people from a global customer base and managing higher-risk monetary activities. Our robust KYC capabilities enable companies to remain compliant for Anti-Money Laundering checks such as PEP, Sanctions, and Adverse Media lists.
Comply with AML regulations without harming conversions
Our highly inclusive and intuitive identity verification platform drives growth through effortless access by the biggest possible audience. We do this by providing the broadest global reach, enabling you to convert more customers while maintaining compliance, fighting fraud, and cutting costs.
How is Veriff helping brokerage and trading platforms?
Provide a seamless user experience, with minimal friction, and onboard genuine customers faster. Promote trust and safety by having a multi-layered identity verification system that prevents bad actors and repeat offenders from accessing your services.
Face Blocklisting
Veriff can protect organizations from repeat fraudsters and bad actors.
Crosslinking
Utilizing and combining elements of device, network, and session data in different layers to group insights together in real-time.
Velocity Abuse
This functionality automatically prevents the same user from opening multiple accounts, or abusing sign-up bonuses.
Network and device analytics
Veriff analyzes the device and network used for a verification session and assigns each a unique fingerprint. That data then goes through rigorous fraud and KYC checks.
Get instant verification
Verified on the first try
Documents covered
Languages supported
Recommended products
Lending
Confirm customers are who they say they are with a seamless UX.
Money Transfer
Safely enable transfers with biometrics-enabled security.
Banking
Simplify customer onboarding, satisfy KYC requirements, and fight fraud.
Payments
Comply with regulatory requirements while onboarding users globally.
Trading Platforms
Protect your reputation by ensuring only real customers are trading.
Lending
Confirm customers are who they say they are with a seamless UX.
Money Transfer
Safely enable transfers with biometrics-enabled security.
Banking
Simplify customer onboarding, satisfy KYC requirements, and fight fraud.
Payments
Comply with regulatory requirements while onboarding users globally.
Trading Platforms
Protect your reputation by ensuring only real customers are trading.
Lending
Confirm customers are who they say they are with a seamless UX.
Money Transfer
Safely enable transfers with biometrics-enabled security.
Banking
Simplify customer onboarding, satisfy KYC requirements, and fight fraud.
Payments
Comply with regulatory requirements while onboarding users globally.
Trading Platforms
Protect your reputation by ensuring only real customers are trading.
Ready to get started?
Get in touch with our identity verification experts to start converting genuine customers today.
Certificates
Veriff is compliant with CCPA/CPRA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines.
CCPA/CPRA
Compliant
WCAG
Version 2.0,
Level AA
GDPR
Compliant
