The broker onboarding platform that stops the industry's 63% dropout. 5 KYC providers. No-code signup flows. Full audit trail.

Most brokers design and publish a new onboarding flow within a day. The drag-and-drop builder requires no code — your operations team creates multi-step signup forms, adds conditional field visibility, and publishes instantly. Adding a new jurisdiction or brand variant is a configuration change, not a development project. Changes go live immediately with no release cycles.

TradeCore integrates with five KYC and AML providers: SumSub, Onfido, Cellbunq, GBG, and ComplyAdvantage. Conditional routing rules let you route different clients to different providers based on country, deposit level, or client type. There is no auto-failover between providers — routing is rule-based and intentional. Multi-level KYC lets you run different verification depths for different account types.

Multi-provider KYC orchestration routes each client to the right verification provider based on configurable rules. You define conditions per jurisdiction — for example, SumSub for EU clients, Onfido for UK, Cellbunq for AML-heavy regions. When a client signs up, TradeCore evaluates their country, client type, and deposit level, then automatically selects the correct provider and verification level. All results feed back into the same 17+ state machine.

TradeCore tracks every client through 17 or more verification states, from initial signup to fully verified. States include Demo, Limited, Pending, Review, KYC Checks In Progress, Full, Blocked, and others. Transitions between states happen automatically based on KYC provider results and your configured rules. Manual override is available at every state for compliance officers who need to intervene.

Documents can be uploaded three ways: self-service by the client through the portal, manually by back-office staff, or automatically through KYC provider integrations like SumSub or Onfido. Each document follows a status lifecycle — Submitted, Under Review, Approved, Rejected, Expired. Rejection reasons are configurable templates, and document types are mapped to each provider's requirements. Every review decision is logged with timestamps and reviewer identity.

Yes. TradeCore uses event-driven triggers that fire on lifecycle events like signup_finished, new_deposit, and document_uploaded. You build automation rules with a no-code visual rule builder and send notifications across email, SMS, and external integrations. Annual reverification can be automated with configurable schedules and batch processing for re-screening thousands of clients at once. AML, PEP, and sanctions screening results are tracked in a permanent audit trail — data is never deleted.

Yes. TradeCore has a proven data migration process that transfers client records, KYC documents, verification statuses, and compliance history from your current broker CRM or KYC system. The migration preserves audit trails and document version history so your compliance records remain intact for regulatory inspection. Contact TradeCore to discuss your migration timeline and pricing.