Skip to content

Profile & compliance

One profile, every clearance

Centralize verification, preferences, and security controls for faster onboarding.

3 min

average KYC review

2

factor auth

enforced for payouts

Unlimited

saved beneficiaries

Guided onboarding

Localized checklists keep clients on track.

Granular permissions

Control what each teammate can view or change.

Language-ready docs

Store Thai & English agreements side by side.

Security center

Manage devices, sessions, and API tokens.

Verification

Frictionless KYC with transparency.

Track progress step by step with instant notifications.

  • Live status for documents, proof of address, and questionnaires.
  • Upload via mobile with automatic quality checks.
  • Instant alerts when additional info is required.

Preferences

Set the experience that fits you.

Customize communications and risk rules.

  • Choose preferred language, timezone, and notification lanes.
  • Define withdrawal PINs and beneficiary whitelists.
  • Store IB agreements and compliance attestations.

SOC 2

data handling

GDPR

compliant

24/5

verification desk

Trust layer

Complete your profile once, reuse everywhere.

Sign up now to unlock faster account opening and funding.