Whale Online Account Opening, KYC, and Account Management System

We offer brokers an online platform for account opening, KYC, and account management, streamlining processes for both brokers and their clients. By leveraging our system, investors can enjoy an efficient and hassle-free account opening experience, while brokers benefit from optimized account opening and management workflows. With highly customizable development, our system facilitates seamless online management from start to finish, empowering brokers to achieve a competitive edge in the market.

Online Account Opening System

Convenient account opening process, multiple authentication methods, and high customization

Ensuring compliance while minimizing costs for customers

Account opening service is available for customers from over 200 countries and regions worldwide.
We support a wide range of account types including individual, joint, and corporate accounts.
By allowing optional document upload, we enhance the application conversion rate by 46%.
The online account opening process can be completed in as fast as 3 minutes.

Rapid customization of features based on broker requirements

We enable brokers to quickly customize every aspect of the account opening process, from fields and steps to authentication methods, ensuring alignment with specific compliance requirements.
Flexible branching rules cater to compliance requirements for different customer types.
Our mature and stable delivery experience ensures we provide optimal solutions aligned with broker requirements.

A diverse range of online and offline authentication methods

Our platform supports multiple identity authentication methods to align with compliance requirements in different countries and regions.
Integration with various third-party identity authentication platforms, such as Shenzhen CA, Alibaba Cloud, and Jumio.
We offer employee witness account opening, allowing for the rapid input of account opening information online and offline.

Client types	Detailed client types	Account types	Authentication methods	Instructions
Individual	Retail House	Cash Account Margin Account	Transfer verification Check verification Shenzhen CA Third-party witness Employee witness	Support for account opening for customers from 200+ countries and regions worldwide, multiple identity verification methods to meet different compliance requirements in various countries and regions. B2B customers can use the counter system and designate the upstream brokerage in an OB manner.
Joint	Retail House	Cash Account Margin Account	Employee witness
Enterprise	Retail House OB	Cash Account Margin Account	Employee witness

KYC and Account Management

Professional risk management capabilities, highly customizable

Comprehensive risk management of customer risks

Comprehensive KYC verification process, which includes thorough scrutiny of data, compliance checks, and RO approval, ensuring holistic risk management.
Integration with risk management rules and tools such as World-Check and TESS ensures continuous risk monitoring.
Convenient views and filtering features for improved efficiency and organization of work.

Unified account information management

We offer a unified platform for managing all account information, including basic data, accounts, assets/trades, and operational logs.
Seamlessly handle Hong Kong stocks/China Connect BCAN code management and reporting within our system.
Easily maintain business information such as agreement signing, permission assignment, and questionnaire authorization.
Enhance your workflow with integrated tickets, offering a streamlined process for comprehensive customer data updates.

Highly customizable KYC verification process

The KYC verification process is highly flexible and customizable, designed to seamlessly align with broker compliance requirements.
Multiple branching rules and node permission controls are available to support complex verification scenarios.
Integration with tickets significantly enhances process efficiency and facilitates comprehensive record-keeping of all operations.

Contact Whale to embark on a new mode of cost reduction, efficiency enhancement, and business growth

Going beyond traditional IT vendors, Whale leverages cutting-edge financial technology to provide cost-effective, high-performance, multi-market, and multi-business one-stop flexible customization services.