Moves verified clients straight to a deposit call instead of a queue.
See Lead Intelligence →Intivion
KYC and compliance · Technology partner
Intivion and Oz Forensics.
Deepfakes and photo spoofing are now a real onboarding risk for brokers. Intivion and Oz Forensics have partnered so biometric liveness checks run inside the sign-up flow, and only real people make it through to a trading account.
- Category
- KYC and compliance
- Status
- Live
- Connection
- Native connector, maintained by Intivion
- Typical setup
- 2 to 5 working days
- Website
- ozforensics.com ↗
01What connects
What flows between Oz Forensics and Intivion.
Data comes in as it happens and lands on one record per client. Actions go back the other way.
From Oz Forensics to Intivion
Verification status and the reason for any decline
Document and liveness results
Screening hits: sanctions, PEP and adverse media
Ongoing monitoring alerts
CoreBrokerage Intelligence System
From Intivion to Oz Forensics
Verification sessions started at the right step of onboarding
Requests for extra documents when a risk is spotted
Used by Client Portal, AltimaCRM, IB System.
02What the Brokerage Intelligence System does with it
It reads the data as well as moving it.
A plain integration copies the data across. The Brokerage Intelligence System reads it next to everything else it knows about the client.
Links accounts that share documents, devices or payment details.
See Risk Intelligence →Gives compliance a full trail of every check and decision.
See the Brokerage Intelligence System →Example decision
Six sign-ups share one device and one document template. Hold IB‑117 rebates.
03About Oz Forensics
Oz Forensics.
Oz Forensics specialises in biometric liveness detection and face matching, helping businesses stop spoofing and deepfake attacks during onboarding.
"Fake identities are getting more convincing every month. Working with Oz Forensics gives our brokers a real defence at the very first step, before a fraudulent account is ever opened."
04Setting it up
Live in four steps.
Our onboarding team does the connection with you. Your current systems keep running throughout.
- Step 1
Connect the account
Add API keys and choose the verification flows to use.
- Step 2
Map levels
Match verification levels to your account tiers and deposit limits.
- Step 3
Set triggers
Decide which events ask for more documents or a review.
- Step 4
Go live
Turn it on for new clients, then backfill existing ones.
05More
More in KYC and compliance.
The Brokerage Intelligence System works with all of them, side by side.
Related reading
Questions brokers ask about Intivion and Oz Forensics.
How Intivion and Oz Forensics work together on onboarding, verification and compliance records.
How does Oz Forensics fit into the onboarding flow?
The Oz Forensics checks run inside the Client Portal's sign-up flow, so traders complete verification without leaving it. The result lands on their client record straight away.
What does liveness detection actually protect against?
It confirms that a real person is in front of the camera, which stops photo spoofing, masks and deepfake attempts from opening accounts in someone else's name.
How do Intivion and Oz Forensics work together?
We're technology partners, so Oz Forensics is built into the onboarding flow for brokers who use both. Oz Forensics runs the checks, and Intivion acts on the result: approving the client, asking for more documents or sending them to compliance.
How does the Brokerage Intelligence System use verification results?
It links accounts that share documents, devices or payment details, and moves verified clients straight to a deposit call instead of leaving them in a queue.
Will our current setup be disrupted while Oz Forensics is connected?
No. Our onboarding team does the connection with you: we connect your Oz Forensics account, place the checks in the right step of each onboarding flow and test them with you. Your existing systems keep running until you're happy to switch.
See Oz Forensics and the Brokerage Intelligence System together.
Bring your setup. We'll show you the decisions the Brokerage Intelligence System makes on a model of your brokerage.