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.

Accounting System of record Not connected yet
What OANDA is

OANDA Corporation is a foreign exchange company that provides internet-based forex trading and currency information services.

Description supplied by OANDA.

The trigger

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.

EventWhat StackGo doesWhat comes back
A new contact or customer is createdStarts identity collectionVerification status
A designated service is addedRuns the checks that service requiresResult and risk rating
Ownership or details changeRe-screens the related partiesUpdated status
The write-back

What StackGo puts back on the record

A OANDA connector would write the outcome, the status and a link to the result onto the record by default. These are the fields StackGo can write 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)

Personal fields are off by default. What goes back to your CRM explains the default; what each field holds is set out in what “integrates with” actually means.

Where this sits

OANDA is the record. StackGo runs the steps around it.

Every step writes back to OANDA, so the client record stays the source of truth.

Want OANDA connected?

Requests decide the build order. Tell us and we will tell you where it sits.

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