KYC Integration
Account verification flow integrated with trading accounts. Document upload, verification status, auto-approval.
What it does
KYC integration connects account verification workflows with trading accounts. Document upload, verification status tracking, auto-approval triggers, and account restrictions are tied to WebAPI account and group data. Balance and withdrawal controls enforce compliance rules.
Target audience: Compliance teams, broker operations
Features
Document upload
Upload and store identity documents for verification.
Status tracking
Track verification status per account and document.
Auto-verification triggers
Trigger workflows when verification completes.
Account restrictions
Apply trading or withdrawal restrictions based on KYC status.
Approval workflow
Multi-step approval workflow for compliance review.
Compliance reporting
Reports for audit and regulatory compliance.
WebAPI Services used
Prototype
| Account | Platform | Name | Document | Submitted | Status |
|---|---|---|---|---|---|
| #10045 | MT5 | John Smith | Passport | 2 hrs ago | Pending |
| #30012 | cTrader | Maria Garcia | ID Card | 3 hrs ago | Under Review |
| #40003 | B2Trader | Alex Chen | Driver License | 5 hrs ago | Pending |
| #20089 | MT4 | Sara Johnson | Passport | 6 hrs ago | Additional Docs |
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