Plataforma B2CORE
Proceso de registro KYC
Garantice el cumplimiento y un onboarding seguro con el Proceso de registro KYC de B2CORE. Aproveche la flexibilidad y la eficiencia en todos los niveles de verificación mediante una integración fluida con proveedores KYC líderes.
Funciones clave
Integración con proveedores KYC líderes
Verificación automatizada
Acceda a proveedores KYC líderes del sector para automatizar la verificación de identidad.
Cobertura regional
Garantice cobertura global con cumplimiento de verificación específico por región.
Persona
NuevoLos clientes verifican su identidad con un documento oficial y un selfie dentro de la interfaz de B2CORE, como alternativa a Sumsub. Una decisión manual en el Back Office prevalece sobre el resultado de Persona.
Niveles de verificación personalizables
Configure varios niveles KYC adaptados a las necesidades de su negocio y a los requisitos normativos.
Ajuste los requisitos de verificación de cada nivel, como carga de documentos, comprobante de domicilio o verificación de identidad.
KYC manual interno
Utilice herramientas de verificación manual integradas para procesos de revisión personalizados.
Explore una interfaz intuitiva para verificar, aprobar o rechazar documentos de clientes.
Actualizaciones de estado en tiempo real
Notifique a los usuarios sobre el progreso de su verificación con actualizaciones automatizadas en cada paso.
Muestre instrucciones claras para resolver verificaciones pendientes o rechazadas.
Seguridad y cumplimiento mejorados
Proteja los datos sensibles con cifrado y estrictos controles de acceso.
Garantice el cumplimiento de AML y KYC mediante un registro y una generación de informes detallados.
Integración con Back Office
Optimice la gestión de datos KYC con aprobaciones y supervisión fluidas.
Automatice los flujos de trabajo de verificación para mejorar la eficiencia y reducir las tareas administrativas.
Beneficios para el usuario
Flexibilidad
Personalice los niveles y requisitos KYC para adaptarlos a su modelo de negocio.
Comodidad
Intégrese con proveedores KYC líderes para utilizar protocolos de verificación de primer nivel.
Transparencia
Ofrezca actualizaciones en tiempo real a los clientes para un proceso de onboarding más fluido.
Seguridad
Proteja los datos de los clientes con ajustes de seguridad conformes con el RGPD.
¿Por qué elegir B2CORE para el registro KYC?
01
Solución integral
Combine flujos de trabajo KYC automatizados y manuales en un solo sistema.
02
Cobertura global
Verifique clientes en múltiples regiones con proveedores KYC líderes.
03
Escalable y eficiente
Gestione sin esfuerzo el aumento del volumen de verificaciones mediante automatización.
04
Cumplimiento normativo
Anticípese a los requisitos de cumplimiento con herramientas fiables y actualizadas.
B2CORE
Where this fits in B2CORE
Trader's Room Platform features
The full index of client-cabinet modules in the B2CORE Traders Room — from registration and KYC to wallets and trading platforms.
B2CORE Forex and crypto CRM
Traders Room, CRM, and back office in one white-label product for Forex and crypto brokers.
Frequently Asked
FAQ
A Customer Relationship Management platform helps businesses manage everything related to their customers, from contact information and customer support inquiries to financial data and payment processing. In the Forex industry, a CRM is a tool that brokers can use to manage everything related to their clients' accounts, from Know-Your-Client (KYC) compliance to wallets and payments. In other words, it is a complete software solution that helps businesses in the Forex industry streamline their operations and improve their bottom line. This all-in-one solution can make it easier for brokers to keep track of their clients' needs and provide them with the best possible service.
We support any type of data import, we will customise the script under your specifications and will make a migration so that all the data is safely transferred to B2CORE.
We have built a strong onboarding procedures. You will have a personal account manager that will provide you with all the necessary documentation on the product possibilities. In addition, we will schedule a call with the product manager that will walk you through the functionality and will answer all of your questions.
We have a team of 30+ dedicated developers that are working on B2CORE improvements and new features and we are always open for client wishes. All you will need to do is to give us a technical description of what you want and our team will take care about the implementation and your personal account manager will keep you posted about the release dates.
In case you find a bug in the product, we have a 24/7 Helpdesk system with 20+ Support specialists behind it. Your personal account manager will walk you through it so that once you face a problem you can quickly report it and our support team will immediately start working on the fix.
It is as simple as creating a method in your admin panel for deposits and withdrawals and entering the API keys in order to connect to the platform, this can be done in a matter of minutes.
Specifically for that we built a right-based User groups, where you will be able to assign to the users only the sections that are specifically needed for his/her department. In addition, we launched a tag system, that will allow your admins to monitor only the clients' data that are "tagged" to them.
The Traders Room (also called client cabinet or client portal) is the client-facing part: where traders register, pass KYC, fund wallets, and open trading accounts. The CRM is the whole system around it — the admin back office, client records, payment integrations, partner module, and reporting. B2CORE is one product that includes both.
Yes. The web Traders Room, iOS and Android apps, emails, and partner portal carry your logo, colours, domain, and language set. Clients see your brokerage brand; B2CORE runs underneath.
Yes. B2CORE is sold as cloud SaaS plans on B2STORE with free setup, same-day activation, and deposit-based fees. The same product can also be deployed as a dedicated installation through B2BROKER.
Yes. The core — clients, KYC, payments, back office — is shared. Forex brokers connect MetaTrader 4, MetaTrader 5, or cTrader accounts and fiat PSPs; crypto brokers add crypto wallets, on-chain deposits and withdrawals, and spot conversion. Multi-asset brokers run both from the same Traders Room.
They are two sides of one database. Every request a client makes in the Traders Room — a deposit, a withdrawal, a new trading account, a KYC upload — appears in the back office for staff to approve, manage, and report on.
Explore el proceso de registro KYC de B2CORE
Optimice sus procesos KYC con un sistema flexible y conforme a nivel global que combina verificación manual y automatizada e impulsa el registro de usuarios.