Onboard fast, stay audit-ready
Onboarding is where brokers lose clients and fail audits at the same time. Finnovic Hub walks the client through verification, gives compliance a clean queue to work, and turns trading on the moment they are cleared.
The capability, in plain terms
A guided 8-step wizard
Clients are walked through verification step by step, with clear prompts, so documents come back complete the first time.
One review desk for compliance
Approve, reject or request more information per document, one client at a time, instead of digging through an inbox.
Trading rights switch themselves on
The moment a client is cleared, their trading rights are applied — no one has to remember to do it.
Expiring documents, flagged early
Documents nearing expiry are surfaced automatically and the client is reminded before they lapse.
Per-client risk rating
Every client carries a risk rating with PEP and AML flags, kept beside their profile for fast, defensible decisions.
Transaction monitoring
Deposits, withdrawals and transfers are watched for the patterns that warrant a second look.
A clear verification state
Anyone can see at a glance who is pending, cleared or blocked, without asking.
Everything recorded
Who approved what, and when — so an audit is a search rather than an excavation.
Why it matters to your desk
- Fewer clients lost at signup — a guided form beats an email asking for documents again
- Compliance stops chasing — the queue tells them what needs a decision today
- No gap between cleared and trading — the client can trade as soon as they are approved, not when someone gets round to it
- Audit answers in minutes — the trail is already there, in order
- Expiry stops being a surprise — documents are refreshed before they lapse rather than after a regulator notices
The rest of the product
IB management
A 5-level introducing-broker commission engine off real MT5 volume, with per-relationship rates, scheduled settlements, clawbacks and a partner portal.
Payments
Cards, e-wallets and crypto reconciled in one ledger and credited to the trading account as they clear, with an approval gate before any payout leaves.
Questions we get asked
Is AML screening included?
Do we have to switch trading on manually after approval?
Can clients complete verification themselves?
See onboarding end to end
We'll walk through a client going from signup to cleared and trading, on a copy of your own setup.
Request a demo →