主要功能
可客製驗證等級
設定符合業務需求與法規要求的多層 KYC 等級。
調整各等級驗證要求，例如文件上傳、地址證明或身分驗證。
整合頂尖 KYC 供應商
存取業界領先 KYC 供應商，進行自動身分驗證。
以區域特定驗證合規確保全球覆蓋。
內部人工 KYC
運用內建人工驗證工具進行個人化審核流程。
以直覺介面驗證、核准或拒絕客戶文件。
即時狀態更新
在各步驟以自動更新通知使用者驗證進度。
顯示清晰指示，協助處理待處理或被拒的驗證。
強化安全與合規
以加密與嚴格存取控制保護敏感資料。
透過詳細紀錄與報表確保 AML 與 KYC 合規。
後台整合
以流暢核准與監控精簡 KYC 資料管理。
自動化驗證工作流程，提升效率並減少行政作業。
使用者效益
彈性
客製 KYC 等級與要求，以符合業務模式。
便利性
整合頂尖 KYC 供應商，採用業界領先驗證協定。
透明度
向客戶提供即時更新，讓開戶更順暢。
安全性
以符合 GDPR 的安全設定保護客戶資料。
為何選擇 B2CORE KYC 註冊？
01
完整方案
在單一系統結合自動與人工 KYC 工作流程。
02
全球覆蓋
透過領先 KYC 供應商驗證多地區客戶。
03
可擴充且高效
以自動化輕鬆應對不斷增加的驗證量。
04
法規合規
以可靠且持續更新的工具領先合規要求。
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.
