Regulated jurisdictions
CySEC, FCA, ASIC, and DFSA-grade verification flows. Automated re-verification on document expiry, signed audit trails for every check.
KYC & AML
KYC & AML provider integrations
Six pre-wired identity providers. Audit-ready logs, sanction screening, ongoing monitoring.
Compliance is non-negotiable for regulated brokers. Brokeret integrates with six leading KYC and AML providers — Sumsub, Onfido, ShuftiPro, iDenfy, IDnow, and KYC Chain — so you can pick the vendor that fits your jurisdiction, language coverage, and SLA needs. Verifications, sanction screens, PEP checks, and ongoing monitoring all flow into the customer record and surface in audit-ready logs. Configure verification rules per country, account type, or risk tier without writing code.
Built for
Who uses kyc & aml providers integrations
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. All routed by Brokeret automatically.
The full list
All 6 kyc & aml providers
Every kyc provider available in Brokeret today. Search, scan, or click through.
Sumsub
Global identity verification with deep coverage of forex-relevant jurisdictions. Document, biometric, and AML screening in one flow.
Onfido
Enterprise-grade KYC with strong UK/EU regulatory standing. Liveness checks, document verification, and ongoing monitoring.
ShuftiPro
Cost-efficient KYC for emerging markets. 230+ countries, 150+ languages, fast turnaround for high-volume onboarding.
iDenfy
Hybrid AI + human-review KYC. Strong fraud detection and chargeback prevention for retail-broker flows.
IDnow
EU-focused identity verification with BaFin-compliant video-ident flows. The default choice for German-licensed brokers.
KYC Chain
Compliance suite with KYC, AML, and ongoing monitoring on a single audit trail. Strong for crypto-adjacent brokers.
More integrations
Explore other categories
Trading platforms
Direct, sub-second sync — no bridges, no polling.
7 integrations
Payment providers
Cards, bank wire, e-wallets, crypto — 60+ rails, region-by-region routing.
66 integrations
VoIP & call centre
Click-to-call, recording, and IVR — wired to the same client record.
6 integrations
Third-party tools & APIs
Slack, Zapier, AWS, Cloudflare, SendGrid — and a REST API for everything else.
22 integrations
Don't see yours?
We add new kyc every month.
Most customer-requested integrations ship within four weeks. Tell us what you need — we'll let you know when it lands.