How Exness consolidated AML compliance with KYC and fraud protection, slashing costs in half
With Maria Fedorova, COO
97%
Hit rate
5-10 mins
Onboarding time
100%
document recognition coverage (including specific Asian IDs)
Enhanced efficiency
of ongoing compliance tasks
Company
Exness was founded in 2008 by a group of like-minded professionals in the area of finance and information technology. It soon became one of the world’s leading online forex brokers and today is known for some of the best trading conditions in the industry. Exness’ mission is to deliver a reliable, trustworthy and customer-focused trading experience in a transparent and secure environment. Thousands of trading accounts each month.
300 billion+ monthly trading volume
500+ employees