Forex
AML and KYC for licensed Forex brokers
Screen clients against global sanctions and adverse media, monitor transactions for layering and structuring, and pass every regulator review.
What We Offer
Compliance and fraud infrastructure built for Forex.
AML-ready onboarding
ID + sanctions + PEP + source-of-funds capture aligned with EBA guidelines and local-jurisdiction expectations.
Transaction monitoring
Real-time detection of layering, structuring, and unusual trading patterns common to retail FX abuse.
Negative balance protection KYC
Appropriateness and suitability evidence captured at sign-up — required under ESMA for retail clients.
Broker-agnostic integration
Sits on top of MetaTrader, cTrader, or a proprietary platform via a single REST/SDK integration.
Regulator reporting templates
Pre-built exports for CySEC, FCA, BaFin, ASIC, and offshore licences.
Forex
Forex
Forex brokers move volume in seconds, and regulators expect compliance to keep pace. Finchecker delivers identity proofing, ongoing monitoring, and audit trails through one integration so your compliance team can scale with trading volume.
We Provide Solutions for
- Retail FX brokers
- Prime brokers
- Liquidity providers
- Spread-betting firms
- CFD platforms
- Margin trading platforms
Frequently asked questions
Are you compatible with MetaTrader 4/5?
Yes — we integrate via the broker's CRM/back-office layer, so onboarding decisions flow into MT4/MT5 without bespoke integration on the trading platform itself.Do you handle appropriateness/suitability checks?
Sign-up flows can collect the knowledge, experience, and financial-situation evidence required under ESMA and equivalent regimes, and store it against the client record.Which regulator reports are supported?
Out-of-the-box exports for CySEC, FCA, BaFin, ASIC, FSCA, and SVG FSA — plus a generic schema for any other licence you operate under.