Forex Brokers Powerful Onboarding Assurance, Complete Compliance
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.
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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.
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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.
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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.
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.
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.
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.
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.
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.
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Business Onboarding for Forex Platforms
Verify institutional investors and their ultimate beneficial owners through one automated onboarding workflow.
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Investor Onboarding for Forex Platforms
Explore strategies to streamline retail trader onboarding and ensure secure, compliant experiences around the world.
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Why Choose Trulioo?
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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.
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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.
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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.
Webull, an online broker-dealer, welcomes global investors and minimizes fraud with digital identity verification.
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Webull, an online broker-dealer, welcomes global investors and minimizes fraud with digital identity verification.
Read the case studyThe Verification Experts for Forex Trading
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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 paperFortify Your Forex Platform Against Fraud
These expert tips, best practices and industry insights can help you stay one step ahead of financial criminals.
Frequently Asked Questions
Learn more about key industry terms and concepts.
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.
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.
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.
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