Sentaris Analytics is an editorial site and does not accept client deposits. Still, because our readers are considering regulated brokers such as Axonera AG, we publish the AML / KYC expectations we apply to brokers we cover.
Broker onboarding expectations
Any broker we review must operate client identification in line with international FATF standards, including proof of identity, proof of address and a risk-based monitoring programme.
Source of funds
Reputable brokers document the legal source of client capital during onboarding and on significant top-ups. Sentaris Analytics flags reviews where this step is missing.
Ongoing monitoring
Transaction patterns, unusual withdrawal routing and politically exposed persons must be subject to documented, ongoing monitoring procedures at the broker.
Editorial transparency
Where a broker fails to meet these expectations, we say so in the review. Readers can send concerns to [email protected] for independent follow-up.