Forex Brokers Powerful Onboarding Assurance, Complete Compliance

Forex - overview

Trulioo state-of-the-art verification capabilities deliver the highest assurance in customer onboarding and complete compliance with KYC, KYB and AML regulations around the world. Defend against financial crime in the foreign exchange market with best-in-class identity and business verification and access to more than 450 global and local data sources worldwide.



Confident Compliance Across Borders

Navigate and adapt to KYC, KYB and AML requirements anywhere in the world. Trulioo helps forex brokers meet regulatory requirements by fusing a global data network with local expertise for secure, compliant onboarding.



The Perfect Blend of Security and Speed

Not all threats are the same, so why treat them equally? The Trulioo global platform provides a full suite of flexible in-house verification capabilities that quickly adjust to any risk-based approach while meeting customer expectations for speed and convenience.



A Foundation for Global Expansion

Skip the growing pains of international expansion. The Trulioo network of global and local data sources, combined with document and biometric verification, empowers forex trading companies to confidently enter new markets.

Forex Leaders Trust Trulioo for Secure, Compliant Onboarding

Trulioo empowers six of the top 10 global foreign exchange brokers.

Top forex companies trust Trulioo

Know Your Customer Maximize Matches and Minimize Risk

Trulioo is your global identity verification platform. Leverage the drag-and-drop Workflow Studio to customize verification workflows that match your needs and compliance requirements. Deftly adjust workflows to expand across borders, match changing market conditions and adapt to shifting regulations.


Know Your Business Verify Corporate Accounts With Confidence

Fast-track corporate account onboarding with a mix of Trulioo capabilities through a single workflow and ensure smooth, secure business verification. Confirm a company’s surface details or dive deep by verifying ultimate beneficial owners and checking against global watchlists.

Solution - Business Verification

Real-Time Protection Ensure the Integrity of Your User Base

Combine person and business verification with Watchlist Screening in a dynamic workflow to gain deeper insights into customers and maintain AML compliance. Watchlist Screening provides powerful protection by screening users and businesses against more than 6,000 global watchlists and 20,000 adverse media sources.

Solution - AML Watchlist Screening

Customer Onboarding Deliver Powerful User Experiences

Fraud threats, regulations and shifting consumer expectations can make it difficult to deliver the best user experience. When forex platforms blend data, document, biometric and business verification in dynamic workflows, they can meet their onboarding requirements while providing the experiences customers expect.


Find the Onboarding Formula That Works for You

Blended Verification Fuels Forex Trading

Achieve compliance, fight fraud and accelerate client onboarding through an all-in-one identity platform.

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Business Onboarding for Forex Platforms

Verify institutional investors and their ultimate beneficial owners through one automated onboarding workflow.

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Investor Onboarding for Forex Platforms

Explore strategies to streamline retail trader onboarding and ensure secure, compliant experiences around the world.

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Why Choose Trulioo?


Optimized Onboarding Costs for Good, Verified Users

Leverage Trulioo expertise and flexible combinations of data, rules and verification capabilities to optimize your onboarding costs while delivering security and convenience for customers.


One-Platform Convenience

Easily integrate a full suite of in-house verification services and connect to an unrivaled network of global and local data sources.


Data Privacy

Trulioo follows privacy regulations and maintains ISO 27001 certification. We require our partners meet the same standards.

Fighting Fraud and Friction for Forex Brokers

The Trulioo identity and business verification platform gives forex brokers the flexibility they need to adapt rapidly to shifting market conditions.

The Verification Experts for Forex Trading

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White Paper

Navigating the Maze of Financial Services Compliance Requirements

Learn how the right identity verification platform can help financial services organizations quickly adjust to changing regulations worldwide.

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Financial Services Content Hub

KYC and AML Requirements for Financial Services

Gain a deeper understanding of the KYC and AML requirements financial service organizations must meet to ensure trust, privacy, safety and compliance.

Frequently Asked Questions

Learn more about key industry terms and concepts.

Forex companies can request customer identification information — such as name, address and birthdate — and compare it to data sources. They can also examine images from identity documents to determine if they’re legitimate.

Screening customers against watchlists and sanctions lists can help organizations reduce the risk of doing business with people and entities that have committed, or are suspected of, illegal acts.

Forex platforms must have compliance programs to help ensure they meet licensing requirements and protect their business and customers.

Verify Users Anywhere, Anytime

Expand with confidence by balancing compliance, speed and convenience.

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