Match-Trade integrates Sumsub verification into its Client Office CRM
Forex and crypto broker tech provider Match-Trade Technologies has announced that it has partnered with Sumsub, a global verification platform, to make KYC processes easier and more reliable for Forex brokers in the company’s custom Client Office CRM.
Sumsub is an all-in-one identity verification platform that fights digital fraud and helps businesses stay fully compliant, with years of experience in KYC verification for the fintech and trading industries.
By integrating Sumsub, Match-Trade’s Client Office CRM allows brokers to run automatic KYC. This includes the verification of identity documents, addresses, telephone numbers, and emails. The platform also checks if the entered data appears on sanction lists or any other records that indicate potential red flags.
The entire process is automated, and traders get instant feedback on whether provided information can be verified. If it cannot be verified, the platform gives instructions on what the trader needs to submit. Altogether, this streamlined solution prevents applicants from dropping off since they don’t have to go through a cumbersome verification procedure.
Jacek Czarniawski, Head of Product at Match-Trade Technologies:
“We develop our solutions with Broker’s daily operations in mind. That’s why we chose to work with Sumsub. Thanks to the integration with their verification platform, Brokers using our CRM can easily onboard new clients. The KYC process is now effortless, making traders more likely to go through it and start trading without delay. No involvement of the Broker is needed.”
Jacob Sever, Co-founder and Chief Compliance Officer at Sumsub:
“Partnering with Match-Trade Technologies brings us an exciting opportunity to enhance our experience in the international trading industry, and we are very glad to be trusted by a company with a truly global portfolio. We believe that our top-notch verification products will help to ensure seamless onboarding procedure for trading and crypto-market platform clients, to fight fraud and meet compliance standards in any market they are willing to operate.”
Sumsub is an international tech company providing an all-in-one verification platform for detecting fraud and ensuring compliance with KYC requirements worldwide, including identity verification, AML screening and ongoing monitoring. The company’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS).