Core brokerage stack
Stay compliant without slowing down client onboarding.
Compliance Desk helps brokerage teams review, approve, and monitor client verification processes with structured status management and case visibility.
forexcrm.org/compliance-desk
Compliance Desk
KYC, AML, and identity verification built for regulated forex brokers.
Structured
Verification flow
In-app
Document review
Always on
Audit trail
Core capabilities
Veriff-powered identity verification workflows
Configurable KYC statuses and review actions
Document management and review queues
Compliance-specific client profiles and notes
Bulk actions, filters, and operational dashboards
Audit trails for every decision and status change
Business outcomes
Shorten onboarding without compromising oversight
Keep sensitive review work visible and auditable
Support region-specific compliance requirements more cleanly
Roadmap depth
PEP and sanctions screening
Automated risk scoring
Re-KYC campaigns
Live preview
Compliance Desk in action
A representative view of the workflows, metrics, and connected data you get with Compliance Desk.
Compliance Desk Dashboard
Live operational mock panel
Structured
Verification flow
In-app
Document review
Always on
Audit trail
Workflow pipeline
Updated just now
Veriff-powered identity verification workflows
01
Configurable KYC statuses and review actions
02
Document management and review queues
03
Compliance-specific client profiles and notes
04
Performance snapshot
Verification flowStructured
Document reviewIn-app
Audit trailAlways on
Recent actions
Shorten onboarding without compromising oversight
Sync1h ago
Keep sensitive review work visible and auditable
Approval2h ago
Support region-specific compliance requirements more cleanly
Automation3h ago
Connected apps
Client PortalForm BuilderPayments HubOrganization & Staff Management
Operational table
Workflow
Owner
Status
Load
Veriff-powered identity verification workflows
Ops team
Live
24%
Configurable KYC statuses and review actions
Compliance
Stable
36%
Document management and review queues
Finance
Monitored
48%
Compliance-specific client profiles and notes
Support
Optimized
60%
Bulk actions, filters, and operational dashboards
Growth
Ready
72%
Who uses it
Compliance
Operations
Risk
Typical use cases
Review KYC queues faster
Handle document-based verification cases
Maintain audit-ready approval trails
Connected workflows
Client Portal
Form Builder
Payments Hub
Organization & Staff Management
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