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

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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

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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

Shufti Pro's Global
ID Fraud Report 2022

Take a look at the latest fraud trends. Get insights about the rise in financial fraud concerning Forex Traders around the world and how Shufti Pro's KYC/AML solutions can help

Download Report

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

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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