Online Trading Companies KYC Compliance That Transcends Borders

Online Trading - overview

Provide a fast, smooth customer experience while meeting extensive compliance obligations worldwide with simplified KYC and AML checks. Help prevent financial crime and reduce friction for customers with access to more than 450 data partners around the world.



Achieve Compliance Across Borders

Managing KYC and AML requirements across multiple countries is a big challenge for online trading companies. The Trulioo identity platform enables drag-and-drop workflows that quickly adapt to new regulations and market shifts



Balance Security and Speed

Not all threats are the same, so why treat them equally? Apply flexible identity verification that meets your risk-based approach without affecting the customer experience.



Turn Global Ambition Into Reality

Skip the growing pains of international expansion. With a comprehensive end-to-end identity platform, online trading companies can easily grow across regions and international markets.

The Verification Experts for Trading Platforms

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Know Your Customer Maximize Matches and Minimize Risk

Money launderers, politically exposed persons and other high-risk people pose a significant threat to the success of trading platforms. Protect your customers and your business with KYC that accurately verifies digital identities around the world through global data sources.


Real-Time Protection Ensure the Integrity of Your User Base

Tap into more than 6,000 global watchlists for comprehensive access to AML risk data sources, including sanctions lists, law enforcement lists and regulatory bodies.

Solution - AML Watchlist Screening

Boost Satisfaction Enhance Customer Onboarding

Technology, regulations and shifting consumer expectations can complicate delivering the best user experience. Streamlined digital identity verification through a global platform can provide the simplicity you need and the experience customers expect.


Fighting Fraud and Friction for Online Trading Companies

The Trulioo platform gives online trading companies the flexibility they need to adapt rapidly to shifting market conditions.

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 is CFT connected to AML regulations?

Combating the Financing of Terrorism (CFT) is a significant goal of Anti-Money Laundering (AML) laws. They help law enforcement uncover terrorist plots and funding by identifying suspicious accounts and transactions.

Why is watchlist screening important during customer onboarding?

Watchlist screening involves checking people or organizations against global sanctions and law enforcement lists to determine if they pose a risk.

Why is KYC important for brokerage companies?

Know Your Customer (KYC) is a legal requirement for brokerage companies. Verifying customers and conducting ongoing due diligence helps companies determine risk levels.

What is the difference between CIP, IDV and KYC?

Identity verification (IDV) and watchlist screening are parts of a customer identification program (CIP). Know Your Customer (KYC) combines CIP with due diligence and ongoing monitoring.

How does a brokerage become KYC compliant?

KYC compliance requirements vary around the world. Regulators often require accurate, up-to-date identity information and a risk-based approach that demonstrates ongoing security.

Verify Users Anywhere, Anytime

Expand with confidence knowing you can balance compliance, speed and convenience.

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