주요 기능
주요 KYC 제공자 연동
자동 인증
자동 신원 확인을 위해 업계 선도 KYC 제공자에 접근하세요.
지역별 지원
지역별 인증 컴플라이언스로 글로벌 커버리지를 확보하세요.
Persona
신규고객은 정부 발급 신분증과 셀피로 B2CORE 화면 안에서 신원을 확인합니다. Sumsub의 대안입니다. Back Office의 수동 결정은 Persona 결과보다 우선합니다.
맞춤 설정 가능한 인증 레벨
비즈니스 요구와 규제 요건에 맞춘 여러 KYC 레벨을 구성하세요.
문서 업로드, 주소 증명, 신원 확인 등 각 레벨의 인증 요구사항을 조정하세요.
사내 수동 KYC
개인화된 검토 프로세스를 위해 내장 수동 인증 도구를 활용하세요.
고객 문서를 확인, 승인, 거절하는 직관적 인터페이스를 살펴보세요.
실시간 상태 업데이트
각 단계의 자동 업데이트로 사용자에게 인증 진행 상황을 알리세요.
대기 중이거나 거절된 인증을 해결하기 위한 명확한 안내를 표시하세요.
강화된 보안 및 컴플라이언스
암호화와 엄격한 접근 통제로 민감한 데이터를 보호하세요.
상세한 기록 보관과 리포팅으로 AML 및 KYC 컴플라이언스를 확보하세요.
백오피스 연동
원활한 승인과 모니터링으로 KYC 데이터 관리를 간소화하세요.
효율성을 높이고 관리 업무를 줄이기 위해 인증 워크플로를 자동화하세요.
사용자 혜택
유연성
비즈니스 모델에 맞게 KYC 레벨과 요구사항을 맞춤 설정하세요.
편의성
업계 선도 인증 프로토콜을 위해 주요 KYC 제공자와 연동하세요.
투명성
더 원활한 온보딩을 위해 고객에게 실시간 업데이트를 제공하세요.
보안
GDPR 준수 보안 설정으로 고객 데이터를 보호하세요.
B2CORE를 KYC 등록에 선택해야 하는 이유
01
종합 솔루션
단일 시스템에서 자동·수동 KYC 워크플로를 결합하세요.
02
글로벌 커버리지
주요 KYC 제공자로 여러 지역의 고객을 인증하세요.
03
확장성 및 효율성
자동화로 증가하는 인증 볼륨을 손쉽게 처리하세요.
04
규제 컴플라이언스
신뢰할 수 있고 최신의 도구로 컴플라이언스 요구에 앞서 나가세요.
B2CORE
Where This Fits in B2CORE
Traders 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.
