In the fast-paced world of online trading, trust is everything. DragonFi, one of the Philippines’ leading digital stock brokerages, is on a mission to empower every Filipino with secure, seamless wealth-building tools.

With trust comes responsibility

DragonFi aimed to strike the right balance—keeping fraudsters out while ensuring a seamless onboarding experience for genuine investors. AML screening played a critical role in flagging high-risk individuals and suspicious activity early on, helping them mitigate financial losses, reputational risks, operational inefficiencies, and regulatory fines.

AML-Driven Security and Scale with IDfy

IDfy’s Anti-Money Laundering (AML) solution is integrated into the brokerage’s onboarding and transaction monitoring, enhancing security and compliance.

Key features that made a significant impact:

• Uninterrupted Security
  99.6% uptime for seamless compliance and fraud monitoring.

• Reliable Support
  24*7 customer service for smooth operations.

A Shared Vision for Enabling Aspirations with Trust

IDfy is proud to be a trusted partner in bringing DragonFi’s vision to life. By enabling a technology-driven ecosystem of wealth-building tools, DragonFi helps empower every Filipino in achieving their financial aspirations. With aligned values and a shared commitment to innovation, IDfy strengthens DragonFi’s journey toward a safer, more inclusive financial future.

About DragonFi

DragonFi is a technology-driven investment platform in the Philippines, designed to make wealth-building accessible to all. Focused on innovation and transparency, DragonFi leverages technology to offer customized investment solutions. With a commitment to trust and inclusivity, the platform empowers Filipinos to achieve their financial aspirations while ensuring the security of their funds.