Streamline client onboarding with dynamic financial questionnaires. Automatically score trading experience, evaluate risk appropriateness, and enforce regulatory leverage caps.
Fully customizable questionnaire builder embedded into the client registration flow.
Create conditional question flows tailored by jurisdiction, client nationality, or regulatory entity requirements.
Instantly calculate trader appropriateness scores based on trading frequency, derivative knowledge, and investment horizon.
Automatically assign regulatory leverage limits (30:1, 50:1, 200:1, or Professional 500:1) based on questionnaire answers.
Trigger mandatory risk warning prompts and acknowledgement checkboxes if a client score indicates limited experience.
Self-certification questionnaire workflows allowing eligible clients to apply for Professional Elective Status.
Store complete timestamped copies of every client assessment submission in the CRM for audit trail verification.
Automate trader suitability checks and remain 100% compliant across CySEC, ASIC, FCA, and offshore jurisdictions.
