Our detailed reporting ensures transparency and compliance with Forex Industry regulations.
Peace of Mind
Grow your business efficiently while we handle KYC, AML outsourcing, and compliance.
KYC & AML Outsourcing Services: Frequently Asked
Questions
Outsourcing means that Prixim Global acts as your dedicated compliance department. Instead of
hiring and training an in-house team to review documents and monitor risks, our specialists
handle the entire lifecycle—from initial document collection and verification to ongoing AML
monitoring—allowing you to focus on business growth.
Yes. Many new brokers start by forming an offshore company (such as an LLC in St. Vincent) to
operate as an unregulated entity while they build their client base. Prixim Global helps you set up
the legal structure first, ensuring you have the foundation to apply for a full license when you are
ready to scale.
Our AML process is multi-layered. We screen every client against global Sanctions Lists, PEP
(Politically Exposed Persons) registries, and Adverse Media sources. We also perform
ongoing transaction monitoring to detect suspicious patterns such as layering or rapid deposit-
withdrawal cycles.
Yes. We implement Enhanced Due Diligence (EDD) for clients from high-risk regions or those
with complex corporate structures (KYB). This includes deeper soulce-of-wealth (SoW) and
source-of-funds (SoF) verifications to ensure your brokerage remains compliant with
international standards like FATF.
Absolutely. Regulators (such as SVG, FSA, or CySEC) require strict adherence to AML/CTF
laws. By using Prixim Global’s professional outsourcing, you maintain a robust audit trail and
consistent compliance reports, which are essential for periodic regulatory reviews and license
renewals.
Yes. Our outsourced workflows are designed for the modern trader. We utilize mobile-optimized
interfaces that allow clients to simply take a photo of their ID and a "liveness" selfie, providing a
frictionless experience that reduces drop-off rates during registration.
Yes. Our outsourced workflows are designed for the modern trader. We utilize mobile-optimized
interfaces that allow clients to simply take a photo of their ID and a "liveness" selfie, providing a
frictionless experience that reduces drop-off rates during registration.
We adhere to strict data protection regulations (such as GDPR). All client data handled during
the outsourcing process is encrypted and stored in secure, compliant environments. We act as a
professional data processor, ensuring your clients' sensitive information is never compromised.
Yes. We understand that every broker has a different risk appetite. We work with you to set
custom Risk Scoring rules. You can decide the thresholds for automatic approval, manual
escalation, or immediate rejection based on your specific business model.
Outsourcing eliminates the overhead costs of salaries, benefits, office space, and expensive
compliance software licenses. With Prixim Global, you get access to enterprise-grade KYC
tools and a team of experts for a fraction of the cost of building a similar setup internally.
Strengthen Your Compliance with Expert KYC & AML Solutions
Ensure Regulatory Compliance, Reduce Risk, and Streamline Customer Verification with Our Specialized Services
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