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