Providers

KYC & Verification Integrations

Simplify compliance and accelerate account approvals with integrated KYC solutions. Our Forex CRM software connects with trusted verification providers to automate identity checks, reduce manual work, and deliver a secure onboarding experience for forex brokers.

Forex CRM Dashboard

KYC Providers

Top Tier KYC Providers

Trusted identity verification and onboarding solutions for modern fintech, forex, and regulated businesses

Sumsub

Sumsub

Enhance user security with a comprehensive verification platform. Manage all identity verification needs from one dashboard. Authenticate users, businesses, transactions seamlessly to prevent fraud effectively.

Sumsub via Web SDK

Sumsub via Web SDK

Attract a global clientele with swift user verification. Expand your reach, authenticate any document, and achieve superior pass rates — all through a unified verification platform.

Muinmos

Muinmos

Muinmos automates KYC, KYB, Regulatory Classification, and CRA, offering ISO certified compliance. It reduces client onboarding times from days to seconds, ensuring speed and precision for a seamless onboarding experience.

shuftipro

shuftipro

Leverage the capabilities of AI-driven identity verification, utilizing a wide array of tools to offer your customers an unmatched onboarding experience.

Customer Onboarding

Enhance Customer Onboarding

Powerful onboarding and verification partners helping brokers streamline KYC, compliance, identity verification, and payment onboarding experiences.

Popular

Advanced onboarding automation platform designed to simplify compliance and customer verification workflows.

Secure direct debit infrastructure enabling frictionless recurring payments and seamless customer onboarding.

Popular

AI-powered digital identity verification solution helping businesses reduce fraud and improve onboarding speed.

Modern KYC and AML verification platform built for scalable financial onboarding experiences.

Enterprise-grade compliance and regulatory technology solution for financial institutions and brokers.

Frequently
asked questions

Using a KYC (Know your customer) provider is essential to protect client data and streamline the onboarding process. It also helps in complying with regulatory requirements, safeguarding against fraud, and improving operational efficiency.

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