Riyu International Optima provides comprehensive identity verification solutions for trading platforms including stock trading, forex, commodities, and derivatives platforms. Our solution enables secure and compliant trading platform operations with fast onboarding for legitimate traders while meeting regulatory requirements.

Trading platforms must comply with strict financial regulations including KYC/AML requirements, suitability assessments, and risk management. Our solution helps trading platforms verify trader identities, assess risk profiles, and maintain compliance while providing fast onboarding that doesn't delay trading activities.

Regulatory Compliance

Meet trading platform regulations and financial services requirements including KYC/AML compliance.

Risk Management

Assess and manage trader risk profiles with comprehensive verification and risk scoring.

Fast Onboarding

Reduce account opening time to minutes while maintaining security and regulatory compliance.

Transaction Monitoring

Monitor trading activities for suspicious patterns and compliance with trading regulations.

Riyu's trading platform solution helps financial services companies onboard traders quickly and securely. With comprehensive compliance features, risk assessment, and fast verification, we enable trading platforms to focus on providing excellent trading services while we handle identity verification.