featured, Fx broker solutions, KYC solutions, MT4 broker solutions, PLUGIT, Sumsub, YOONIT
0 Comments
The Sumsub integration streamlines identity verification for brokers operating on PLUGIT technology.
cTrader, featured, forex broker client onboarding, KYC solutions, Skale, Skale CRM, Spotware, Spotware Systems
0 Comments
Skale’s client portal is now available for cTrader Web, Desktop and Mobile (Android and iOS) applications.
featured, forex CRM solutions, InvestGlass, KYC solutions, Sumsub
0 Comments
The partnership promises a robust, integrated solution to expedite and enhance the KYC process for banks, brokers, and crypto platforms.
featured, IB verification, KYC solutions, Sumsub
0 Comments
The Sumsub platform unites verification, transaction monitoring, fraud prevention, and case management solutions into a single dashboard.
featured, forex CRM solutions, identity verification, KYC solutions, Match-Trade, Sumsub
0 Comments
By integrating Sumsub, Match-Trade’s Client Office CRM allows brokers to run automatic KYC.
AML solution, FX back office, KYC solutions, Sumsub
0 Comments
Sumsub is a leading identity verification platform providing an all-in-one technical and legal toolkit to cover KYC/AML needs.
KYC solutions, Muinmos, regtech, Sheer Markets
0 Comments
Muinmos uses algorithmic rule-based AI and machine learning to help financial institutions onboard any client type in under three minutes.
Appway, KYC solutions, Sova Capital
1 Comment
Sova’s clients are often highly complex legal entities that require complicated, multifaceted onboarding and KYC processes.
Encompass Corporation, KYC, KYC solutions, Michael Horsnell
0 Comments
Prior to Encompass, Michael was Global Head of PEP, KYC & Financial Crime Exits at Barclays.
