How To Setup Your Prop Broker (Abridged)
Prop Trading Back Office User Guide
  • How To Setup Your Prop Broker
  • 1. Branding Setup
    • Domain Settings
    • Brand Settings
    • Login Page Configuration
    • Navigation Settings
  • 2. User & Role Management
    • Role Management
    • User Management
  • 3. Client Onboarding Process
    • Registration Form
    • Onboarding Flow
    • KYC Policies
    • Client Registration Process
    • Client KYC Process
  • 4. Client Group Settings
    • Client Groups
    • Sensitive Fields
  • 5. Referral Program Settings
    • Referral Program Banner
  • 6. Deposit Settings
    • Deposit Account Settings
    • Payment Method Settings
    • Payment Gateway Icon
    • PSP Settings
  • 7. Withdrawal Settings
    • Withdrawal Account Settings
    • Withdrawal Method Settings
    • Match2Pay Withdrawal
  • 8. Trading Platform Settings
    • Synchronization with CRM
  • 9. IB Commission Settings
    • Ranks
    • Symbol Groups
    • Rule Settings
    • Fixed Commission Scheme
    • Flexible Commission Scheme
  • 10. Email Settings
    • Email Provider
    • Notification Templates
  • 11. Approval Settings
    • Types of Approval Methods
    • Approval Method Settings
    • Multi-Level Approval
  • 12. Promotional Link Settings
    • Creating Promotional Links
    • Sharing Promotional Links
    • Viewing Performance Analytics of Promotional Links
  • 13. Prop Trading Settings
    • Marketplace Installation & Permission Settings
    • Prop Challenge Structure
    • Prop Challenge Menus
    • Prop Trading Dashboard
    • Viewing Prop Challenges
    • Setting Up Prop Challenges
    • Participants
    • Challenge Statistics
    • Profit Sharing
    • Participating in Prop Challenges
    • Prop Trading Challenges
  • 14. Coupons & Promo Codes
  • 15. Go Live
  • 16. Other Functionalities
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On this page
  • 1. KYC Configuration
  • 2. KYC Dynamic Form
  • 3. Sumsub Settings
  1. 3. Client Onboarding Process

KYC Policies

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Last updated 1 year ago

This is an abridged version of the user guide, highlighting essential features. To access the full version with detailed steps, kindly reach out to your dedicated Account Manager.

To configure your KYC policies, navigate to Settings > KYC. You can customize the KYC requirements for different client groups, personalize the KYC form and necessary information, and configure client authentication settings to enhance security. This allows you to tailor the KYC process to your specific business needs and compliance standards.

1. KYC Configuration

In the KYC configuration settings page, you can define the prohibited actions for clients who have not completed their KYC. This means that clients without completed KYC will be restricted from performing certain actions.

2. KYC Dynamic Form

In the KYC dynamic form settings page, you have the ability to create KYC forms for different client types and customize the required fields and documents that clients need to submit. This allows you to tailor the KYC process based on the specific requirements for each client type.

3. Sumsub Settings

SumSub has been seamlessly integrated to the CRM, allowing you to configure an authentication process that strengthens your KYC and due diligence checks for clients. By implementing these authentication measures, you can have greater confidence in the legitimacy of your clients and mitigate potential risks associated with fraud or identity theft.

is a platform that specializes in identity verification and compliance solutions, particularly in the field of Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. They provide tools and services to businesses that require robust verification and due diligence procedures for their clients. Sumsub offers features such as document verification, facial recognition, and risk assessment, helping businesses ensure the authenticity and compliance of their customers. Their platform aims to streamline and automate the verification process while maintaining high standards of security and regulatory compliance.

Sumsub