AXIS CRM v7.22.0 Update – Enhanced KYC, Acc. Management & Compliance Features
Our latest release brings more control to your KYC, compliance, and account management processes. Key updates include flexible KYC configurations, improved status management with SumSub (our integrated KYC vendor), automated owner assignment, and the ability to apply client restrictions by nationality—ensuring seamless regulatory adherence. We’ve also expanded reporting for trading competitions to improve operational efficiency. Read on for more details!
Key Highlights
1. Flexible KYC Configuration
You can now decide if KYC is required when opening demo accounts, offering greater versatility in managing the client onboarding process.
2. Auto-Owner Assignment Based on Referral
Automatically assign a client the same “owner” as their referral, simplifying account management for your sales team.
3. Nationality Restrictions
Strengthen compliance by blacklisting accounts based on nationality, ensuring adherence to regulatory requirements.
4. Dynamic SumSub Status Updates
Modify your clients’ SumSub status as needed, enabling swift responses to monitoring triggers like ID expirations.
5. Trading Competition Report Access
Easily export comprehensive reports, including approval lists, participant accounts, trade history, and prize details, for in-depth analysis.
About Broctagon Fintech Group
Broctagon Fintech Group is a leading multi-asset liquidity and FX technology provider headquartered in Singapore, with over 15 years of global presence in Hong Kong, Malaysia, India, Cyprus, Thailand, and China. We specialize in performance-driven, bespoke solutions, serving over 350 clients in more than 50 countries with our liquidity aggregator technology, brokerage and prop trading solutions, and enterprise blockchain development.
