Onboard traders faster
Automate identity and liveness checks before an account reaches review.
Trading
Verify traders before the first order.
Confirm identity, screen financial risk, and approve account access without slowing down legitimate investors.
Built for compliant brokerage and investment onboarding.
Screen risk before access
Connect AML, sanctions, PEP, and jurisdiction checks before trading begins.
Keep decisions audit-ready
Retain signed evidence and clear outcomes for every approved investor.
From signup to first trade
Open trading access with one connected decision.
VOVE ID brings document verification, liveness, AML screening, and jurisdiction rules into one investor decision—so trusted customers can reach the market faster.
- 1
Verify the investor
Capture a government-issued document and confirm the applicant is present.
- 2
Screen financial risk
Check sanctions, PEPs, adverse media, fraud signals, and jurisdiction rules.
- 3
Enable trading access
Approve the account with a clear risk outcome and a tamper-proof record.
Trading access summaryAug 7, 2026 · 10:42 AM
Identity verification
Verified
Driver License
California, USA
DL # A1234567
Expires Aug 12, 2030
Liveness check
Passed
Liveness confirmed
Face match
98%
AML & sanctions
ClearScreening result
0 matches found
Lists checked
12
Trading eligibility
PassedEligible region
United Kingdom
Account type
Individual investor
Overall access
ApprovedRisk level
Low
Investor ID
inv_8f2d9c7e3a1b
Trading evidence is cryptographically signed and tamper-proof.
Frequently asked questions
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