blank
  • Match-Trade Technologies partners with Sumsub to streamline KYC for Forex Brokers

Back

Match-Trade Technologies 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.

Match-Trade, recognised as the Best CRM Provider by the Global Forex Awards, is continuously working to improve its proprietary Forex CRM, with a particular focus on KYC.

Sumsub is an all-in-one identity verification platform that fights digital fraud and helps businesses stay fully compliant. It has 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.”

Like this article? Share it!

Read also

Opening of a New Office in Dubai together with our strategic partner, Match-Prime Liquidity

Opening of a New Office in Dubai together with our strategic partner, Match-Prime Liquidity

We’re excited to announce the opening of a new representative office in Dubai, a joint venture with our strategic partner, Match-Prime Liquidity. This marks a strategic expansion into the Middle East and North Africa (MENA) region, strengthening our presence and increasing the market reach of our services. The Dubai office, located on the 30th floor […]

FMLS:23 panel

What the future holds for trading platforms – expert panel at FMLS:23

This year was filled with exciting industry events, which Match-Trade Technologies put a solid mark on. Our experts shared their knowledge on trading platforms and directions of their development with honour. One of those occassions was The Secret Ingredient of Brokerage Business: White Label solutions featured by Michael Nichols, our Head of Sales, during iFX […]

Match-Trade Technologies is a global company with offices all around the world

0
Years in the Forex Industry
0
Languages We Speak
0
Offices in USA, Europe and Asia
0
Highly skilled experts working with us