Our Client Manager platform drives efficiency, profitability and compliance across your entire brokerage business.
Retail, joint, corporate, and institutional flows with different requirements per type.
Retail, joint, corporate, and institutional flows with different requirements per type.
Configure appropriateness tests and risk classifications based on selected products and rules.
Send cases to compliance/ops with role-based approvals and decision logging.
Handoff verified clients to CRM/Client Portal and downstream provisioning systems via API.
| Step | Client Action | Operational Outcome |
|---|---|---|
| Application | Complete guided form + upload documents | Application created with required fields |
| ID Capture | ID + liveness checks | Automated KYC/AML/PEP screening + flags |
| Suitability Check | Suitability / classification | Rules-based scoring and segmentation |
| Compliance Routing | - | Role-based routing + audit logs of decisions |
| Account Provisioning | Confirm/sign as needed | Provision account + CRM handoff |
Digital Onboarding is built for integration. Connect your preferred KYC providers, trading platforms, payment rails, and internal back-office systems through API-led delivery.
Role-based access, decision logs, and exportable histories help teams meet internal policy and external regulatory expectations while keeping operations efficient.
Need bespoke workflows or connectors? Use Custom & Enterprise Capabilities.
asked questions
FxCore Digital Onboarding is a configurable web-based onboarding platform for financial institutions.
Yes. Institutional onboarding often requires multiple users (directors, shareholders, authorized persons) to participate in one application. Digital Onboarding supports role-aware steps and per-person verification so you can collect the right documents, run checks per stakeholder, and route the application for specialized approvals. Multi-user participation on one institutional application (role-based steps). Configurable corporate document packs and validation requirements.
Digital Onboarding is designed for API-led integration with common eKYC/AML vendors (identity, liveness, PEP/sanctions, document verification). If you already use a vendor, the typical implementation maps their response fields into your risk rules and stores outcomes for auditability. If a connector is missing, it can be added under an enterprise scope. Keep your existing KYC vendor where possible to reduce operational change. Escalation rules can route to manual review based on vendor signals.
Workflows are highly configurable: steps, fields, validations, required documents, routing rules, and messaging can be tailored. Suitability/appropriateness logic can be configured based on selected products and your compliance requirements, with outcomes recorded for audit and reporting. Customize by product, region, risk band, and account type. Record decisions, overrides, and reasons for governance.
Digital Onboarding typically acts as the front door. After verification and approval, client records can be handed off to CRM/Client Portal and downstream systems via API to avoid re-entry and maintain consistent data from application to activation, funding, and lifecycle management. API handoff patterns for CRM, trading platform provisioning, and back-office sync. Phased rollout is common: launch core flow first, then expand integrations.
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