Onboarding, funding, trading, risk, compliance and reporting reading from the same client record — instead of six vendors and a reconciliation problem.
Client activation
Applications
21
KYC verified
16
UCC ready
12
Exceptions
3
Activation pipeline
Application
21
KYC & bank
16
UCC issuance
12
Activated
9
Application review
ANV-2841
KYC verified
ANV-2838
Bank check
ANV-2834
UCC submitted
Eight ANVFINTECH systems · one connected brokerage operation
ANVFINTECH connects the full client lifecycle so every desk acts on the same identity, funds, exposure and regulatory record.
Authenti KYC verifies the applicant and issues the client code.
Pay-in is matched, reconciled and reflected in available limits.
TradeVance carries the client from discovery to execution.
RMS watches exposure while Compliance validates the operating record.
UCC, back office and EIPO produce submission-ready output.
A modular operating layer: deploy the full workflow or connect only the parts the institution needs.
Service capability · 01 / 06
Profiles validatingKYC, document validation, account structures and client-code allocation.
Queue
21
Ready
12
State
KYC
Next controlled action
Move eligible applicants from verification to exchange activation.
Six vendors, and no shared client record between them.
One client spine: a code issued at onboarding is the same code risk, compliance and reporting read from.
Compliance assembled in spreadsheets the night before submission.
Segregation, short allocation and UCC validated continuously, with exchange-ready output.
Pay-in reconciled by hand, limits updated the next morning.
Early pay-in releases limits on the trigger; the three-way reconciliation runs itself.
Applicants dropping out after eKYC has already started.
Conversion-protection controls and checkerless processing, with client codes allocated 24×7.
Onboarding through to activation, then funding, trading, surveillance and reporting on the same records.
Six compliance modules covering the checks a broker is actually measured on, validated before submission rather than after a query.
Automated BOD, live exposure and dynamic margin, with instant allocation between clearing member and corporation.
Twenty minutes, a live walkthrough of the modules that fit your desk, and a straight answer on migration effort.