Brokerage & Trading
Open verified, KYC-compliant trading accounts in seconds and keep the wrong people out of them.
How brokerage firms use MSLA‑ID
The checks behind each step of the brokerage customer journey.
Account opening
Open verified, KYC-compliant trading accounts in seconds, not days.
AML and due diligence
Automate customer due diligence with government data.
Trading authentication
Ensure only authorized people trade on each account.
Transaction authorization
Confirm the account holder behind every trade and transfer.
Account takeover
Block unauthorized access before accounts are compromised.
Three steps, one API call
Your user, the official source and your decision, connected by one request.
01
Capture
Your user enters a document number, or uploads their ID, at sign-up.
02
Verify
We check it in real time against the official sources of that country.
03
Decide
You get a clear, structured answer back and approve, review or reject.
What brokerage teams usually run
The products that cover the use cases above.
Talk to our brokerage team
Tell us what you need to verify and where. A specialist replies within one business day with coverage, pricing and a test account.
- One contract and one API for every country we cover
- Answers from official registries in about 3 seconds
- Test credentials before you sign anything
