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The way to growth, based on compliance: Haame  The three major advantages of customizing risk control modules

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Multi asset brokers continue to face the same challenge in global competition:

How to minimize the pain of traders, promote smooth trading, and fully meet the compliance requirements of multiple global jurisdictions

Traditional risk control systems are often criticized for their flexibility: either they are too loose, leaving behind huge risks; Either it is too rigid, causing potential customers to become physically and mentally exhausted during the account opening and deposit period, and retreat and surrender

Our answer is to customize the broker risk control module into a configurable growth tool

Haame Through the deep integration of self-developed modules and world-class identity recognition technology, a configurable, strongly controlled, and fully adaptable intelligent risk control solution has been created

Haame  Customized risk control modules have three major advantages:

 

01

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    Custom module: Flexible adaptation to local forms, compliance is also a business asset

 

Merchants travel thousands of miles, each with its own rules. When doing business, one cannot measure the world with one ruler

The same goes for configuring compliance modules. We have always guided emerging brokers to pay attention to local conditions and take different routes at different terminals. Essentially, risk control compliance tools are also tools for Go to Market (GTM) market entry

Haame  The risk control module allows brokers to flexibly configure forms and identity verification processes based on the market and the social group of the account holder, replacing complex secondary development with modularity and visualization
  •  Localized adaptation:  Supports multiple languages and types of documents (ID card, passport, driver's license, etc.), quickly responds to local legal and policy requirements
  •  Business driven:  Users with specific risk levels (including important political figures) can flexibly decide to collect in-depth data such as financial information and tax records

With the help of this flexible market entry tool, brokers can enter Southeast Asia, Europe, or the Middle East markets in the same system without the need for additional development, significantly improving market expansion speed and compliance adaptation capabilities.

 

02

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Customized strategy 'Know Your Customer': Balancing Risk and Convenience

 

Not all users should be subject to the same authentication rules

1. Precondition control: Business operation "no verification, no execution"

  • When your client initiates a withdrawal, opens a real account, or applies for a proxy, Haame The compliance module will automatically initiate the initial review (checking the progress of personal information, financial data, and identity data review)
  • If the application or request submitted by your client does not pass the initial review, the compliance module will import their data due diligence  During the process, the module will prompt your customer to provide additional materials until the second review is approved before continuing with the operation

2. Flexible strategy configuration: adapt to different risk preferences

    Haame Support brokers to flexibly set risk levels in different stages such as deposit, withdrawal, and trading limits based on user behavior and risk levels.

  • High frequency small-scale traders can set up lightweight and fast processes to reduce friction and improve efficiency UX
  • Large withdrawal users → Automatic triggering of heavy withdrawals due diligence， Ensure that risk control is in place

 

03

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Risk identification: Connect with top global institutions

 

Flexibility must be based on a strong compliance foundation and obtain true underlying protection

Haame Deeply integrated with top global identity verification and anti money laundering (AML) data agencies such as Sumsub, to achieve inclusion in the global market and AI  Intelligent risk control driven by:

220+regional compliance templates: automatically adapt to local compliance requirements, covering GDPR、MAS、FinCEN  Waiting for the main framework

AI  Driver: Complete identity recognition, live verification, and multi-dimensional verification within 60 seconds AML  Risk screening

Real time risk management: combined with international sanctions lists PEP Manage risks such as inventory and blacklists before transactions occur

This allows brokers to confidently expand their global market and trust their long-term brand and sustainable development to be protected