GTS Onboarding & KYC Module: Eliminate 2–8 weeks of waiting time and turn KYC from a cost into a growth engine.
⚡EXCLUSIVE LAUNCH OFFER Pay now and save 50% on the first 12 months Launch 2026
Quick facts
Save 30–50 hours per counterparty
Eliminate counterparty risk
Ensure 100% compliant sanctions data
How much does slow KYC cost your trading business?
For Traders / Customer Service Representatives
Lost Margins: Every delay exposes you to price risk and prevents you from taking advantage of market opportunities immediately.
For Compliance / Back Office
Manual Burden: You spend weeks on data collection and follow-up, which takes 30–50 hours per counterparty, and still risk sanctions.
For Management
Limited Growth: The number of counterparties is your growth engine. Slow onboarding limits your ability to spread risk and achieve better prices.
GTS: World-class onboarding that works for you
15-Minute Workflow
Send a link and leave the data collection to the other party. Your team initiates the process in less than 15 minutes – the GTS module handles the rest, including reusing the other party's existing data.
Simultaneous Assessment
Get a complete overview immediately. Our AI-powered platform assesses all necessary checks (PEP/Sanctions, ID, etc.) simultaneously, allowing you to approve a new counterparty faster.
Self-updating Compliance (CDD)
Compliance is never ‘finished’, but your work is. Our module uses robust APIs for continuous Due Diligence and updates itself at the frequency you choose.
Our proposal to you
These are the results we strive to deliver with the GTS KYC module
80%
faster onboarding
30-50
hours saved per counterparty
100%
Know your customer
90%
reduction of false positives
Built for Energy, Ready for Everyone
The GTS module is specifically designed to meet the high demands of energy trading in terms of speed and regulation. At the same time, the architecture is agnostic and integrates seamlessly with all your existing trading systems and platforms.
✓ 50% discount on the first 12 months for customers who book and pay now
✓ Prices are shown per month but are billed annually in advance
Would you like individual advice?
Stop losing business due to slow onboarding. Let our experts show you how GTS can cut waiting times from weeks to minutes – and turn compliance into your competitive advantage.