Tag

#KYC/AML

23articles

Kill the Glue Stack: A Single-Ecosystem Journey From Lead Capture to First Trade

Design a lead-to-client journey that moves prospects from ad click to first trade inside one ecosystem—without spreadsheets, brittle zaps, or handoffs that break compliance.

April 19, 20266 min495

Marta Stepankova

Regulators Don’t Approve “Ideas”—They Approve Evidence: A Tiered Tech-Stack Checklist for Faster Forex Licensing

A practical, tier-by-tier checklist of the tech stack evidence regulators expect in forex broker license applications—plus what to document to reduce follow-ups and delays.

April 19, 20267 min494

Aisha Rahman

Launch Lean: The Day‑1 Tech Stack Every New Forex Brokerage Needs (Plus the Day‑90 Upgrades)

A practical Day‑1 vs Day‑90 tech stack checklist for launching a forex brokerage or prop brand—covering platform, CRM, payments, risk, hosting, and compliance ops without overbuilding.

April 19, 20266 min496

Priya Desai

The Broker Tech Stack That Actually Scales: A Modular Ecosystem Map for Modern FX & Prop Firms

A practical blueprint for building an all-in-one broker ecosystem: KYC, wallets, IB, bonuses, automations, support—plus how the data and controls should connect end to end.

April 19, 20267 min503

Priya Desai

From CRM to Brokerage OS: The Stack That Stops Leaks in Your Funnel

Standalone forex CRMs solve one layer of the problem. A Brokerage Operating System connects onboarding, payments, risk, platforms, and APIs so growth doesn’t break ops.

April 19, 20266 min496

Hana Takahashi

The Broker’s Audit Trail Starter Kit: 30 Data Points You’ll Wish You Logged Earlier

New brokers lose disputes when they can’t prove what happened. Here’s a day‑1 logging checklist—trading, CRM, payments, KYC, and access trails—built for audits and chargebacks.

April 19, 20266 min497

Rajiv Patel

One Broker, Three Names? Fix Your Brand + Entity Map Before Compliance Fixes It for You

New brokers often launch with mismatched brand, domain, and legal entities—then pay for it in compliance rework. Here’s a practical naming and structure map to get it right early.

April 19, 20267 min529

Rajiv Patel

From Prospect to Active IB in 24 Hours: Automating Partner KYC, Contracts, and Commission Setup

A practical blueprint for onboarding IB partners with automated KYC, e-sign contracts, and instant commission activation—without endless email back-and-forth.

April 18, 202613 min520

Maria Karimi

Launching a Forex Brokerage in Pakistan (2026): The Tech Stack and Go‑Live Playbook Most Founders Miss

A practical 2026 playbook for launching a forex brokerage in Pakistan—entity setup, compliance workflow, technology stack, and a step-by-step go-live checklist.

March 14, 202615 min1,666

Rajiv Patel

From Spreadsheet Chaos to Audit-Ready Payouts: A Prop Firm Back Office Playbook

Learn how prop firms can automate profit splits, invoicing, and compliance checks to reduce errors, prevent fraud, and scale payout operations.

March 11, 202616 min1,870

Malik Johnson

From Lead to Loyal Trader: A Broker’s Blueprint for Full Lifecycle Automation

A practical automation blueprint for forex brokers to convert more leads, streamline KYC, improve deposits, drive trading activity, and retain clients—without breaking compliance.

March 11, 202615 min1,852

Rajiv Patel