Forex Brokers Powerful Onboarding Assurance, Complete Compliance Book a demo Trulioo state-of-the-art verification capabilities deliver the highest assurance in customer onboarding and complete compliance with KYC, KYB and AML regulations around the world. Defend against financial crime in the foreign exchange market with best-in-class identity and business verification and access to more than 450 global and local data sources worldwide. 01 Confident Compliance Across Borders Navigate and adapt to KYC, KYB and AML requirements anywhere in the world. Trulioo helps forex brokers meet regulatory requirements by fusing a global data network with local expertise for secure, compliant onboarding. 02 The Perfect Blend of Security and Speed Not all threats are the same, so why treat them equally? The Trulioo global platform provides a full suite of flexible in-house verification capabilities that quickly adjust to any risk-based approach while meeting customer expectations for speed and convenience. 03 A Foundation for Global Expansion Skip the growing pains of international expansion. The Trulioo network of global and local data sources, combined with document and biometric verification, empowers forex trading companies to confidently enter new markets. Forex Leaders Trust Trulioo for Secure, Compliant Onboarding Trulioo empowers six of the top 10 global foreign exchange brokers. 6 out of 10 Top Global Forex Brokers Know Your Customer Maximize Matches and Minimize Risk Trulioo is your global identity verification platform. Leverage the drag-and-drop Workflow Studio to customize verification workflows that match your needs and compliance requirements. Deftly adjust workflows to expand across borders, match changing market conditions and adapt to shifting regulations. Learn more about KYC Know Your Business Verify Corporate Accounts With Confidence Fast-track corporate account onboarding with a mix of Trulioo capabilities through a single workflow and ensure smooth, secure business verification. Confirm a company’s surface details or dive deep by verifying ultimate beneficial owners and checking against global watchlists. Learn about Business Verification Real-Time Protection Ensure the Integrity of Your User Base Combine person and business verification with Watchlist Screening in a dynamic workflow to gain deeper insights into customers and maintain AML compliance. Watchlist Screening provides powerful protection by screening users and businesses against more than 6,000 global watchlists and 20,000 adverse media sources. Learn more about Watchlist Screening Customer Onboarding Deliver Powerful User Experiences Fraud threats, regulations and shifting consumer expectations can make it difficult to deliver the best user experience. When forex platforms blend data, document, biometric and business verification in dynamic workflows, they can meet their onboarding requirements while providing the experiences customers expect. Learn more about customer onboarding Find the Onboarding Formula That Works for You Blended Verification Fuels Forex Trading Achieve compliance, fight fraud and accelerate client onboarding through an all-in-one identity platform. Learn more Business Onboarding for Forex Platforms Verify institutional investors and their ultimate beneficial owners through one automated onboarding workflow. Learn more Investor Onboarding for Forex Platforms Explore strategies to streamline retail trader onboarding and ensure secure, compliant experiences around the world. Learn more Why Choose Trulioo? 01 Optimized Onboarding Costs for Good, Verified Users Leverage Trulioo expertise and flexible combinations of data, rules and verification capabilities to optimize your onboarding costs while delivering security and convenience for customers. 02 One-Platform Convenience Easily integrate a full suite of in-house verification services and connect to an unrivaled network of global and local data sources. 03 Data Privacy Trulioo follows privacy regulations and maintains ISO 27001 certification. We require our partners meet the same standards. Fighting Fraud and Friction for Forex Brokers The Trulioo identity and business verification platform gives forex brokers the flexibility they need to adapt rapidly to shifting market conditions. Learn how IG expedited its account-opening process to maximize revenue. Read the case study Forex brokers balance security and convenience on a global scale. Read the case study Webull, an online broker-dealer, welcomes global investors and minimizes fraud with digital identity verification. Read the case study Learn how IG expedited its account-opening process to maximize revenue. Read the case study Forex brokers balance security and convenience on a global scale. Read the case study Webull, an online broker-dealer, welcomes global investors and minimizes fraud with digital identity verification. Read the case study The Verification Experts for Forex Trading Book a demo White Paper Navigating the Maze of Financial Services Compliance Requirements Learn how the right identity verification platform can help financial services organizations quickly adjust to changing regulations worldwide. Read the white paper Fortify Your Forex Platform Against Fraud These expert tips, best practices and industry insights can help you stay one step ahead of financial criminals. Individual Verification (KYC) Article | 16 min KYC: 3 Steps to Achieving Know Your Customer Compliance KYC: 3 Steps to Achieving Know Your Customer Compliance Know Your Customer (KYC) procedures are a critical function to assess, monitor customer risk & a legal requirement to comply with AML laws. Payments Article | 4 min Overcoming the Complexities of Cross-Border Payments Overcoming the Complexities of Cross-Border Payments Creating effective and trustworthy cross-border payments is crucial to smoothing out international business and to grow and optimize commerce. Financial Services Industry Sheets Identity Verification in Financial Services: Ensuring Compliance While Winning Customer Trust Identity Verification in Financial Services: Ensuring Compliance While Winning Customer Trust Read the Industry Sheet: See how digital identity verification can help financial services achieve compliance and ensure security and efficient onboarding. Financial Services Content Hub KYC and AML Requirements for Financial Services Gain a deeper understanding of the KYC and AML requirements financial service organizations must meet to ensure trust, privacy, safety and compliance. Frequently Asked Questions Learn more about key industry terms and concepts. How does a foreign exchange trading company apply Know Your Customer to onboarding? Forex companies can request customer identification information — such as name, address and birthdate — and compare it to data sources. They can also examine images from identity documents to determine if they’re legitimate. Why is sanctions screening important during customer onboarding? Screening customers against watchlists and sanctions lists can help organizations reduce the risk of doing business with people and entities that have committed, or are suspected of, illegal acts. How do regulations affect forex platforms? Forex platforms must have compliance programs to help ensure they meet licensing requirements and protect their business and customers. Verify Users Anywhere, Anytime Expand with confidence by balancing compliance, speed and convenience. Book a demo