FinPros

Fast Onboarding

Fast Onboarding

Really Fast!

Clients get verified instantly. Our process is quick and simple. Unlike other brokers, accounts get verified in a flash with our A.I. driven process. It takes less than a minute.

We are not only quick in processing. We are also transparent and provide optimal security conditions.

AML Screening

ID Verification is a standard procedure with regulated brokers. Its purpose is to filter out fraudsters and criminals from using our services. It serves in keeping accurate records of who we do business with. And it's the baseline for the AML screening of our investors.

ID Verification Process

Clients simply register and follow the ID verification process in the client area. Our system guides them step by step. They can even switch from their desktop to their phone to use their phone camera to snap pics of their documents.

Document Verification

Our system recognizes over 8,000 ID document types from around the globe. It authenticates the security features on each document and scans it with multiple filters to ensure it is genuine. At the same time it runs AML background checks and verifies clients with pitstop speed and accuracy.