Automated KYC & Compliance for Brokers and Trading Platforms
Qoobiss delivers identity verification, AML screening, and onboarding orchestration tailored for forex brokers and trading platforms — faster onboarding, less fraud, full audit readiness.
Faster time-to-trade with automated KYC
AML/CFT screening and ongoing monitoring
Modular setup — start with KYC, expand as neede
WHAT IT SOLVES
From Fragmented Checks to End-to-End Broker Compliance
Broker platforms face identity fraud, multi-accounting, and complex AML requirements across jurisdictions. Qoobiss maps every risk signal to a product.
Every risk signal mapped to a product. One modular ecosystem covering the full broker compliance lifecycle.
HOW IT WORKS
From New Trader to Fully Compliant in Seconds
A modular compliance lifecycle built for broker platforms. All tools integrate with existing systems.
Onboard - ORIGIN
Orchestrate the trader journey with configurable workflows
Verify - ONTRACE
ONTRACE completes identity verification in seconds using biometric checks and document authentication
Screen - OMNICHECK
OMNICHECK screens against global sanctions, PEPs, and adverse media before any business relationship is established
Monitor - KYT
Continuous transaction monitoring flags suspicious behaviors, velocity patterns, and chargeback risks in real-time
Decide - OVERWATCH
Risk scoring evaluates each identity and transaction, triggering alerts or blocking when threats are detected
Report - E-SIGN
Electronic signature completes onboarding with a legally binding, audit-ready record
FEATURES
Core Capabilities for Broker Compliance
Qoobiss specializes in digital onboarding with core capabilities for forex brokers. Automated platforms offer secure user experiences and risk management.
WHAT IT SOLVES
Use Cases Across Trading & Investing Platforms
Trading platforms require KYC solutions to meet regulatory requirements and remain compliant. Qoobiss protects platforms and users by ensuring all transactions are legitimate.
Forex/CFD Brokers
Verify client identity, prevent ID theft, and meet regulatory requirements across jurisdictions
Investment Apps
Fast onboarding that reduces friction while maintaining compliance controls
High-Risk Events
Triggered checks for withdrawals, profile changes, or suspicious behaviors
Global Brokers
Scalable verification for platforms operating cross-border with consistent standards
Prop Trading / Funded Accounts
Risk-based onboarding that identifies at-risk users and triggers re-checks
Frequently Asked Questions
What is KYC in trading and brokerage onboarding?
What is AML/CFT in trading and why does it matter?
How does AML and sanctions screening work for crypto onboarding?
What documents are typically required?
How can brokers reduce drop-offs while staying compliant?
How do you prevent multi-accounting and identity fraud?
Crypto & Digital Assets Compliance Platform
For crypto and digital asset businesses, compliant onboarding and risk controls must scale with growth. Qoobiss supports this through a portfolio of products that can be used together to streamline onboarding, screening, monitoring, and audit-ready operations.
Built for VASPs and Global Onboarding
Products in the Qoobiss portfolio are designed to support crypto and digital asset businesses with configurable onboarding, identity verification, AML screening, and transaction monitoring capabilities that help reduce fraud and support compliance across jurisdictions.
The use of advanced verification techniques reduced fraud and helped manage threats. The fraud prevention (crypto) platform for VASPs combats threats that occur during onboarding, such as mule account creation, account takeover, and synthetic identities. With global onboarding procedures, an auditable compliance system is needed. The Qoobiss platform is configurable and helps to scale onboarding, ensure consistency, and enable real-time monitoring. The platform also creates audit trails, tracking all actions that are performed.
What Crypto Teams Need to Solve
Crypto teams need modern, automated onboarding and compliance workflows to scale globally without adding friction for legitimate users. Key challenges addressed by products in the Qoobiss portfolio include:
Fast onboarding of users without compromising risk controls
Prevent or reduce identity and document fraud
Businesses and users are screened against PEPs/sanctions
Risk monitoring continues after onboarding
Evidence and traceability are used to remain audit-ready
How an ORIGIN-Orchestrated Lifecycle Works
ORIGIN-Orchestrated Flow: Onboard → Verify → Screen → Monitor → Decide → Sign
When these products are orchestrated through ORIGIN, organizations can connect onboarding, verification, screening, monitoring, decisions, and signing into a single compliance journey for crypto and digital asset use cases.
Capabilities for Crypto & Digital Assets
Products in the Qoobiss portfolio can be configured for crypto and digital asset businesses that need a flexible approach to onboarding, AML/CFT controls, fraud prevention, and ongoing monitoring.
KYC Onboarding – Fully automated onboarding, risk-based workflows, and compliance automation
Identity Verification – The ONTRACE platform provides facial recognition, liveness detection, and document scanning
AML/Sanctions/PEP Screening – Screening for AML, sanctions, and PEPs is performed at onboarding and thereafter
KYB & UBO Checks – Used for business accounts, issuers, and partners
Risk-based Rules & Thresholds – Risk segmentation by country and product
Audit-ready Reporting – Audit trails log interactions, and traceability is ensured through the storage of each decision, data point, and document
Integration Options – API & SDK for integration into existing applications
Use Cases
The following crypto and digital asset business models can use products from the Qoobiss portfolio to support onboarding, compliance, and fraud-risk controls:
Crypto Exchanges – Exchanges benefit from a fast and compliant onboarding process and ongoing monitoring to mitigate risks.
Wallets & Custody – Real-time AML screening and ID verification ensure regulatory compliance. Rick controls and risk scoring trigger checks before any transactions are completed.
Payments/Ramps – Crypto ramps and payment providers get risk-free onboarding via PEP screening and automated identity verification.
Token Launches – Founders and team members are screened, and KYB readiness is ensured through the use of AI biometric technology to verify business identities.
DeFi Projects – Identity verification and automated KYC help control DeFi projects by mitigating access point risks and securing off-chain onboarding.
NFT Marketplaces – Assists with seller and creator onboarding while providing continuous monitoring.
B2B Crypto Services – UBO verification and KYB verification assist in partner onboarding.
Integration Built for Product and Engineering Teams
With a modular product portfolio and API-first integrations, Qoobiss supports implementation within existing systems and workflows, without forcing a full platform replacement.
Qoobiss also provides a developer hub with webhooks, SDKs, and sandbox access, making it easier to integrate portfolio products into onboarding, screening, and monitoring flows as requirements evolve.
Compliance and Audit Readiness
Products in the Qoobiss portfolio support compliance across regions through configurable onboarding, screening, document validation, and biometric verification workflows with audit-ready traceability.
VASPs can support Travel Rule obligations using products from the Qoobiss portfolio, alongside sanctions screening, ongoing monitoring, and audit-ready records.
