核心功能
可定制验证等级
配置多个 KYC 等级，贴合业务需求与监管要求。
调整各等级验证要求，如证件上传、地址证明或身份验证。
与顶级 KYC 提供商集成
接入行业领先 KYC 提供商，实现自动身份验证。
以区域特定验证合规确保全球覆盖。
内部人工 KYC
利用内置人工验证工具开展个性化审核。
通过直观界面验证、批准或拒绝客户文件。
实时状态更新
在每一步以自动更新通知用户验证进度。
显示清晰说明，帮助处理待处理或被拒绝的验证。
增强安全与合规
以加密与严格访问控制保护敏感数据。
通过详细记录与报表确保 AML 与 KYC 合规。
后台集成
以无缝审批与监控简化 KYC 数据管理。
自动化验证工作流，提高效率并减少管理工作量。
用户优势
灵活性
按业务模式定制 KYC 等级与要求。
便捷
与顶级 KYC 提供商集成，采用行业领先验证协议。
透明度
向客户提供实时更新，开户流程更顺畅。
安全
以符合 GDPR 的安全设置保护客户数据。
为何选择 B2CORE KYC 注册？
01
全面方案
在单一系统中结合自动与人工 KYC 工作流。
02
全球覆盖
借助领先 KYC 提供商跨多个地区验证客户。
03
可扩展且高效
借助自动化轻松处理不断增长的验证量。
04
监管合规
以可靠且及时更新的工具领先满足合规要求。
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.
