KYC, AML, and identity verification built for regulated forex brokers.

Stay compliant without slowing down client onboarding.

Brokeret's Compliance Desk gives your team a purpose-built interface for reviewing identity documents, managing KYC status, and maintaining audit-ready records — powered by Veriff's automated identity verification.

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Why Compliance Desk

Regulatory compliance is non-negotiable in financial services. But most broker operators face the same problem: compliance processes that are slow, error-prone, and disconnected from the actual client management workflow.

Brokeret solves this by embedding compliance directly into the client lifecycle. KYC is not a separate system — it's a native part of how clients onboard, access their accounts, and perform financial operations.

Six pre-wired KYC providers. Automated Veriff identity verification with document authenticity, liveness detection, and biometric matching. Configurable rules per country, account type, and risk tier. Signed audit trails for every action — regulator-ready out of the box.

Built for

Who uses Compliance Desk

Regulated jurisdictions

CySEC, FCA, ASIC, DFSA-grade verification flows. Automated re-verification on document expiry, signed audit trails for every check.

Tiered onboarding

Light KYC for low-tier accounts, enhanced due diligence for high-deposit clients. Triggered automatically by deposit amount or trading behaviour.

Multi-jurisdiction brokers

Different KYC providers per region — IDnow for EU, Sumsub for global, ShuftiPro for cost-sensitive markets. Routed automatically.

What you get

Features that ship with Compliance Desk

Automated identity verification

Veriff integration: document authenticity, liveness detection, facial biometric matching, expiry validation.

KYC status workflow

Six statuses: Not Started, Pending, In Review, Verified, Rejected, Expired. Per-status access controls.

Document management

Upload, preview, and review government IDs, proof of address, and supplementary docs. Expiry tracking built in.

Review queue

Compliance dashboard with filters by status, country, account value, risk flag. Bulk actions for routine approvals.

Audit trail

Every action recorded — submission timestamps, automated results, manual decisions with reviewer identity.

AML support

Transaction monitoring, source-of-funds collection, PEP/sanctions screening hooks, suspicious activity flags, withdrawal holds.

What you replace

One bundle, multiple tools off your stack

External tool	Replaced by
Manual KYC review spreadsheets	Compliance Desk review queue
Email-based document collection	In-portal upload + Veriff
External AML tools	Built-in screening + audit trail