Security and compliance
Operator controls, audit trails, and data isolation in one platform your compliance team can review.
Built for regulated brokerages
Compliance teams review workflows, permissions, and client data handling in the same stack your desk runs. No exports to a separate GRC tool for day-to-day operator work.
- Role-based access with activity logging across CRM and treasury
- KYC queues tied to wallet provisioning and funding controls
- Desk-level privacy settings and export guardrails
Larger tile = more operator surface during evaluation CRM Trading Security Turnkey
Control surface map
Compliance reviewers scan permissions, auditability, and data handling first. Tile width reflects typical review depth per control area.
Compliance surfaces in the product
Live operator modules on one client record. Tile layout reflects typical procurement walkthrough order, not a screenshot gallery.
Detailed UI review happens on a live demo with your compliance lead. Request demo
Controls your compliance team can review
Operator permissions, audit trails, and client privacy follow one model across CRM, treasury, and trading surfaces.
Operator controls you can audit
Role-based access, segregated operator views, and activity logging across CRM, treasury, and trading surfaces. Your team sees who changed what, when, and from which desk.
Data protection by design
Client records and treasury events stay in segregated surfaces with consistent access rules. Export and desk permissions follow the same operator model as the rest of the stack.
KYC and AML workflows
Document collection, verification status, and risk flags live in the CRM alongside client records. Operators route exceptions, attach notes, and escalate without switching systems.
Client privacy controls
Limit data exposure with desk-level permissions, masked fields where appropriate, and export controls for regulated requests.
GDPR and privacy in the product
Data subject requests, consent tracking, and export controls live in CRM - not a bolt-on spreadsheet. Operators handle regulated privacy workflows on the same desk as KYC and treasury.
- GDPR module with consent and erasure workflows
- Desk-level export guardrails aligned with operator permissions
- Audit trail across CRM, treasury, and trading surfaces
- 1 Subject request
- 3 Operator action
- 4 Audit log
Consent and erasure
Track consent status per client and process erasure requests without exporting data to external tools.
Export guardrails
Desk permissions control who can export client records and when - aligned with the same operator model as treasury and KYC.
Procurement FAQ
Where is client data handled?
Operator permissions, audit trails, and desk-level export guardrails follow one model across CRM, treasury, and trading surfaces. Details are walkthrough-ready on a live demo.
How does KYC fit the stack?
KYC queues tie to wallet provisioning and funding controls in CRM, not a separate onboarding spreadsheet.
Is GDPR supported in-product?
Yes. Consent, erasure, and export workflows live in the CRM GDPR module alongside operator permissions.
See NFINX in your context
Book a 30-minute demo with your commercial and operations leads. We map the walkthrough to your asset mix, desk structure, and compliance requirements.