SOLUTIONS · ONBOARDING
KYC and identity, wired to what you already use.
Sumsub and Jumio shipped. Any other KYC provider, live in hours — not weeks. Per-jurisdiction routing. Manual review queue with second-approver sign-off.
KYC is the one place in a brokerage where the broker knows their vendor better than their platform does. They've negotiated the rate. They trust the pass rate. They don't want to switch. Slate doesn't ask you to. It ships with Sumsub and Jumio live today, and any other KYC provider can be integrated in hours — not weeks — so the KYC decision is yours, not ours. This is the same pattern you get everywhere in Slate: named vendors shipped, any new vendor in hours.
But what if we already use Sumsub, Jumio, or a vendor we don't see here?
Keep the KYC vendor you trust. Add any other in hours.
Sumsub and Jumio are live in Slate today. If you already have a contract with one of them, you keep it — you plug in your key and the integration is done. If your vendor is different — Veriff, Onfido, IDology, a local ID bureau, anything — Slate's integration layer can add it in hours, not weeks. The KYC stack is a set of interfaces, not a hardcoded short list. No forced switch, no RFP, no vendor-risk review of a replacement you didn't ask for.
One form, any provider
The client fills out one form. The router picks the vendor.
The trader sees a single, branded KYC form. Behind the form, the router decides which vendor handles this submission based on the trader's country, the broker's preference, and the jurisdiction's regulatory requirements. The client never knows which provider verified them. The broker always knows, and the audit log always has the answer.
Per-jurisdiction routing
Different rules, different vendors, different markets.
The reality of running a brokerage in multiple jurisdictions is that the cheapest KYC vendor in one country may be unacceptable in another. Slate lets you set the vendor per jurisdiction, per currency, per risk tier — and swap it the moment compliance asks you to. No code change. No deployment. Configuration only.
When verification fails
A manual review queue that your compliance officer actually wants.
Failed KYC doesn't disappear into the vendor's dashboard. It lands in Slate's manual review queue with the full document evidence, the vendor's confidence score, and the trader's full case file. Your compliance officer approves or rejects with a single click; the action flows through a second approver; the audit ledger records who approved what, when, and why.
Sumsub shipped · Jumio shipped · Any other KYC provider in hours · Per-jurisdiction routing · Manual review queue · Two-person sign-off on approvals · Full KYC audit trail
What powers this
Keep the KYC vendor you trust. Add the rest.
Book a demo and we'll show you the per-jurisdiction router in action with a live trader submission.