Fast and Secure User Verification for Brokerage and Trading
With over $1.3 billion in fines for AML violations in 2020, Ahrvo Comply’s user verification solutions provide brokerage and trading firms with customizable workflows and biometric verification technology to ensure fast and secure onboarding of new users while staying compliant with regulations. Our Portable KYC – NFT ID capability helps firms reduce the risk of fraudulent activities, protecting firms from reputational damage and regulatory fines.
Comprehensive Offering
Ensure your brokerage or trading firm stays compliant with Ahrvo Comply’s comprehensive trading compliance solutions that include real-time transaction monitoring.
Secure Compliance Platform
Protect against trading fraud with
Ahrvo Comply’s secure trading
platform that supports multiple asset classes and provides real-time market data.
Real-Time Monitoring
Monitor your trading activities in real-time with Ahrvo Comply’s advanced compliance monitoring tools, ensuring that your firm is always compliant with regulations.
Advanced Business Verification Solutions for Brokerage and Trading
According to a recent survey, 46% of financial institutions struggle with manual compliance processes. Ahrvo Comply’s business verification solutions offer brokerage and trading firms a streamlined approach to verify the legitimacy of businesses they work with. Our risk scoring tools and customizable workflows ensure compliance with regulations, reducing the risk of fraud and protecting firms from reputational damage and regulatory fines. With our solutions, firms can manage their compliance processes more effectively while reducing operational costs.
Stay Compliant with Robust Transaction Monitoring
The global cost of financial crime was estimated at $1.45 trillion in 2020. Ahrvo Comply’s transaction monitoring, screening, and reporting solutions help brokerage and trading firms comply with regulatory requirements and detect fraudulent activities. Our customizable workflows and real-time alerts offer firms a seamless and efficient way to manage their compliance processes, reducing the risk of financial crime and protecting firms from reputational damage. With our solutions, firms can manage their compliance processes more effectively while improving operational efficiency.
Secure Onboarding with Biometric Verification
60% of financial institutions plan to invest in biometric authentication technology in the next two years. Ahrvo Comply’s biometric verification solutions use advanced technology to authenticate the identities of users quickly and securely. Our Portable KYC – NFT ID capability ensures compliance with KYC and AML regulations, reducing the risk of fraudulent activities. Our customizable workflows and risk scoring tools simplify the onboarding process while reducing operational costs. With our solutions, brokerage and trading firms can protect themselves from fraud and stay compliant with regulations.
Secure eSign and File Sharing Solutions for Brokerage and Trading
Digital signatures are projected to save the financial services industry over $1.4 billion by 2026. Ahrvo Comply’s eSign and File Sharing solutions provide brokerage and trading firms with a secure and efficient way to manage their digital documents. Our solutions offer customizable workflows, automated document collection, and compliance with regulations such as the ESIGN Act and eIDAS. Our platform provides a seamless and secure document management experience, reducing operational costs and improving customer satisfaction. With our solutions, firms can manage their digital documents efficiently and securely.
Seamless Onboarding with Passwordless Authentication
Over 80% of consumers would like to see biometric authentication technology replace passwords. Ahrvo Comply’s passwordless authentication solutions provide brokerage and trading firms with a seamless and secure way to onboard new users. Our customizable workflows and biometric verification technology enable firms to authenticate their users quickly and securely while maintaining compliance with regulations.
Streamlined Payment and Banking Services with Portable Identity Gateway
The global cost of financial crime was estimated at $1.45 trillion in 2020. Ahrvo Comply’s Portable Identity Gateway provides brokerage and trading firms with secure access to payment and banking services while ensuring compliance with regulations such as KYC, AML, and sanctions screening. Our platform uses advanced technology to verify the identity of users and securely manage their data, reducing the risk of fraud and reputational damage. With our customizable workflows and transaction monitoring, screening, and reporting capabilities, firms can manage their compliance processes more effectively while expanding their business securely.
Seamless Cross-Border Payment Solutions with Open Banking
Cross-border payments are projected to reach $27 trillion by 2026. Ahrvo Comply’s Cross Border Open Banking solutions provide brokerage and trading firms with a secure and efficient way to manage their cross-border payment processes. Our platform uses open banking technology to securely and seamlessly facilitate transactions across borders, reducing operational costs and improving customer satisfaction. Our solutions also ensure compliance with regulations such as KYC, AML, and sanctions screening. With our customizable workflows and transaction monitoring, screening, and reporting capabilities, firms can manage their cross-border payment processes more effectively while staying compliant with regulations.
Comprehensive Product Stacks for Compliance and Payment Solutions
We understand that businesses have different technological needs and preferences. That’s why we offer a range of product stacks for our compliance and payment solutions, including Native iOS and Android, React Native, React, Angular, and more.
Looking for a Trusted Compliance and Payment Partner?
Ahrvo Comply has a proven track record of success in providing innovative compliance and payment solutions. Contact us today to learn how we can help your business grow.
FAQ
eSign and file sharing refers to the electronic signing and sharing of important documents and files between brokers and traders. This can help to streamline the trading process and reduce the need for physical paperwork. Additionally, it can improve the security and privacy of sensitive information.
Biometric verification involves using unique physical characteristics, such as fingerprints or facial recognition, to verify the identity of individuals who wish to use brokerage and trading services. This can provide an added layer of security and help to prevent fraud and identity theft. Additionally, it can simplify the login process for users and improve the overall user experience.
Transaction monitoring, screening, and reporting involves tracking and analyzing brokerage and trading transactions for suspicious or illegal activity. This is an important part of ensuring the security and integrity of the market, as well as complying with regulations.
Passwordless authentication can provide an added layer of security for brokerage and trading accounts, while also simplifying the login process for users. This can help to reduce the risk of fraud and improve the overall user experience.