Automated KYC
Compliance
Solutions For
Forex Trading
Onboard authentic traders from anywhere in the world
with Automated Identity Verification & AML Screening
Enhance the reputation of your Forex platform
Incorporate Shufti Pro’s ID verification suite and create a checkpoint to prevent fraudulent actors from signing up to your platform
Fraud
prevention
Eliminate ID fraud from your business by filtering out fraudsters during customer onboarding
AML
screening
Perform background screening to identify financial criminals from 1700+ global watchlists, sanctions, and PEPs
Regulatory
compliance
Stay compliant with forex regulations by ensuring secure onboarding & verified transactions
4 Convenient Steps for
a Secure Forex identity
verification platform
Step 1
End-user uploads a photo
of government-issued identity
document
Step 2
End-user takes
a live selfie using mobile
or webcam
Step 3
Shufti Pro matches
the user’s selfie with the photo
on ID document
Step 4
Verification result
is delivered and proof
is stored in back office
Trusted global identity verification solutions
to streamline Forex compliance
Comply with Forex regulations
with a configurable KYC solution
Verify customer identity and perform background AML screening to ensure fraud-free FX trading
Global support
Verify customers of any origin with support for 3000+ document types and 150+ languages. Shufti Pro works with all types of identities, ethnicities, and ages
Secure onboarding
Identify fraudulent entities among potential customers from 230+ countries within seconds, all while providing a convenient mode of verification
Multi-layer authentication
Mitigate the risks of financial crime with real-time document verification checks. Ensure that customers are who they claim to be with multi-layered authentication
Customer data protection
Comply with global data protection regulations and secure customer data. Shufti Pro offers GDPR and PCI DSS compliant identity verification and AML solutions
Ongoing KYC
Validate ongoing transactions with facial biometric authentication. Monitor transactions exceeding threshold limits to prevent financial crime
Higher onboarding rates
Benefit from automated Identity Verification in just a few seconds enabling you to experience a 40% higher customer onboarding rate
AI-driven Identity
Verification for Fraud
Prevention in the Forex
Industry
Know your customer
Verify customer identity within
a few seconds
AML
screening
Background screening against 1700+
global watchlists, PEPs and sanctions
Facial biometric
authentication
Biometric facial recognition for secure
customer login
Video
KYC
Secure customer onboarding through
a live video call with a KYC expert
Know your business
(KYB)
Comprehensive verification of potential
corporate partners and third-parties
OCR for businesses
Accurate data extraction from
structured and unstructured documents within seconds
Forex Industry Insights
Gain valuable knowledge with blog posts written exclusively for the Forex sector by our industry experts. Get the latest information on KYC verification and AML regulations as they pertain to the Forex space
To learn more about our global, fast and accurate identity verification solutions
Automated, flexible and global ID verification & compliance solutions delivered in seconds
A Global Trust Platform that's automated, flexible and fast to give your customers the best experience
Innovative AI & ML powered verification & compliance solutions for accelerating trust worldwide
