OANDA + StackGo
Run compliance from inside OANDA. Checks start from a record and the result lands back on the client.
We found no public integration surface for OANDA: no Zapier app and no published events.
OANDA Corporation is a foreign exchange company that provides internet-based forex trading and currency information services.
Description supplied by OANDA.
What starts a check
You do not open StackGo. A change in the system starts the work, and the system stays your source of truth.
| Event | What StackGo does | What comes back |
|---|---|---|
| A new contact or customer is created | Starts identity collection | Verification status |
| A designated service is added | Runs the checks that service requires | Result and risk rating |
| Ownership or details change | Re-screens the related parties | Updated status |
What StackGo puts back on the record
A OANDA connector would write named fields onto the record, not a link to a portal. These are the fields StackGo writes on the systems it connects to today.
- Verification status
- Risk rating
- Last checked
- Report link
- Verified name
- Date of birth
- Document checked
- Screening result
- Beneficial owners
- Form responses
- Verification report (PDF)
Every field is optional. What each one holds, and which carry personal data, is set out once in what “integrates with” actually means.
OANDA is made by www.oanda.com. We are not affiliated with them.
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