Accelerate Onboarding With ConfidenceGato gFlow is a digital account opening platform for broker-dealers. It suits retail, institutional, and hybrid firms that want fast sign-up. New clients move through one simple online flow. It collects ID, job, money, risk, and funding details in one place.
A built-in KYC and AML engine sits behind it. gFlow runs ID and regulatory checks with several providers at once. The result is a full, audit-ready compliance record before the account goes live.
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Fully customizable onboarding flows driven by business rules and product configurations
Support for both omnibus and fully disclosed onboarding models
Dynamic digital application with configurable fields, sections, and workflows
KYC and regulatory data capture including identity, tax, financial, and compliance information
Address verification to postal or ZIP code level for United States and Canada addresses
End-to-end digital onboarding with zero paper
Automated compliance checks with real-time decisioning
Full audit trail with time-stamped, IP-logged activity
Walk through gFlow with our team on a live environment using your workflows, venues, and reporting obligations.
Corporate Action System
The Central Hub For Institutional Transparency.
End to End Fund Movements & Control
Turn Trading Activity Into Trusted Financial Outcomes
Self-Service Customer Portal for Brokerage Clients
Guides covering the regulations and workflows this module handles.
gFlow is digital account opening for broker-dealers: application capture, document collection, identity verification, and KYC/AML screening inside one workflow, ending in a funded, tradable account.
Most onboarding delay is not regulatory, it is procedural — an application submitted with a missing field, a document requested over email, a review queue where nobody can see how long an item has been waiting. gFlow moves those steps into a single tracked flow with conditional questioning by account type and jurisdiction, automated identity and watchlist checks, and a review queue where every application shows its stage, age, and outstanding item. Approvals, escalations, and exceptions are recorded as part of the record rather than reconstructed from mailboxes.
Most onboarding delay is procedural rather than regulatory. An application arrives with a missing field, a document is requested by email, a review item waits in a queue nobody is measuring. Each step is small; together they are the difference between an account funded today and one funded next week.
gFlow puts those steps in one tracked flow. Approvals, escalations, and exceptions are recorded as part of the application record rather than reconstructed from mailboxes later, and the account and customer data captured at the start is the same data CAIS reporting and client servicing read afterwards.
Individual, joint, entity, retirement, and institutional accounts, with conditional questioning and document requirements driven by account type, jurisdiction, and the products being enabled.
Identity verification, document authentication, and sanctions and watchlist screening run automatically within the flow, with results attached to the application record.
Items that need human judgement are routed to a review queue rather than silently held.
Yes. The application experience is white-labelled to the firm and can be embedded in an existing site or client portal, including hand-off into gPortal once the account is open.
Approved applications create the account and customer records used by the rest of the suite, which is what lets funding, trading entitlements, and CAIS reporting work from the same data rather than a re-keyed copy.
Yes. Entity, trust, and institutional applications carry their own document sets, signatory capture, and beneficial-ownership questions, with review routing that reflects the additional diligence those account types require.
Partial applications are saved and resumable, with retention and deletion governed by the firm's own policy. Abandonment points are reported so the flow can be shortened where applicants consistently drop out.
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One order book, one trading front end, and one link to global venues. Built for fast, institutional-grade execution.
Explore familyLive pre-trade risk checks plus CAT and CAIS reporting. Compliance grows with your volume, not against it.
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