Brokerage Trading

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.

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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.

COMPLY WITH EVOLVING REGULATIONS

Comply with Anti-Money Laundering regulations with strong Know Your Customer (KYC) capabilities, plus checks against PEP, sanctions and adverse media lists.

Go global

Veriff supports more than 12,000 documents from 230 countries and territories, and covers Latin, Arabic, Japanese, and Cyrillic scripts, so you can verify customers no matter where in the world they are.

Minimize friction

Provide users with real-time feedback to reduce honest mistakes. This helps to ensure maximum conversion at the first attempt and reduces customer frustration.

Easily integrate

Supporting iOS or Android mobile devices, web, mobile web, native SDK or API to maximize inclusivity.

Promote trust and security

Veriff ensures robust identity checks at onboarding and authentication to secure platform access.

Harness expertise

Our in-house experts can provide guidance and support for different regions and territories to support your expansion and growth plans.

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.

Veriff can protect organizations from repeat fraudsters and bad actors.

Utilizing and combining elements of device, network, and session data in different layers to group insights together in real-time.

This functionality automatically prevents the same user from opening multiple accounts, or abusing sign-up bonuses.

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.

>0 %

verified on the first try

second verification

>0 K+

documents supported

languages & dialects