Identity verification
Clients may be asked for identity documentation.
Vantratex · AML / KYC
Identity and compliance
Vantratex already contains identity-verification workflows. Production AML/KYC policy should match the broker’s real legal obligations.
Transaction review
Funding activity may require review.
Policy accuracy
Do not publish regulatory claims that are not verified.
Broker experience
One consistent trading ecosystem
Continue into the secure client portal for dashboard, market watch, trade terminal, funding, portfolio, order history, statements and security.