Document upload, a reviewer queue with accept and reject reasons, and status visible to the client — so nobody has to email asking where their verification stands.
Document upload, a reviewer queue with accept and reject reasons, and status visible to the client — so nobody has to email asking where their verification stands.
Clear requirements per document so first-time submissions actually pass.
Approve or reject with a recorded reason and reviewer identity.
The client always sees exactly where the application stands.
Documents stored outside the web root with access limited to reviewers.
Everything you need to build, automate and scale your trading technology.
IB and referral management system — unique partner codes, multi-level downline tracking, volume-based commission calculation and partner dashboards.
Crypto deposit integration for trading platforms — per-request deposit addresses, on-chain confirmation webhooks, automatic ledger credit and conversion handling.
Withdrawal approval workflow — queued payout requests, balance re-verification at approval, permission-gated release, correct refund on rejection and daily limits.
Audit trail and compliance logging — immutable records of administrative actions, dealer trades, permission changes and funding movements with actor and address capture.
Client onboarding system — verified registration, automatic hierarchy and owner assignment, default limit templates and welcome communication flows.
Get a free consultation and technical proposal within 24 hours. Technology provider only — we build software, not brokerage or financial services.