Our integrated KYC Providers help reduce the stress of manual fulfillment of all KYC, AML and other compliance and make client data more manageable in the CRM system. The entire customer onboarding and account opening process can be simplified with KYC providers allowing clients to pass KYC verification in just a couple of clicks.
Unveiling top-tier KYC providers
Muinmos
Muinmos automates KYC, KYB, Regulatory Classification, and CRA, offering ISO certified compliance. It reduces client onboarding times from days to seconds, ensuring speed and precision for a seamless onboarding experience.
Sumsub
Enhance user security with a comprehensive verification platform. Manage all identity verification needs from one dashboard. Authenticate users, businesses, transactions seamlessly to prevent fraud effectively.
Sumsub via Web SDK
Attract a global clientele with swift user verification. Expand your reach, authenticate any document, and achieve superior pass rates — all through a unified verification platform.
Shuftipro
Leverage the capabilities of AI-driven identity verification, utilizing a wide array of tools to offer your customers an unmatched onboarding experience.
Enhance customer onboarding
Easifica
Easydebit
Identomat
PROOViD
RegTek+
Frequently asked questions
Why should I consider using a KYC provider?
Using a KYC (Know your customer) provider is essential to protect client data and streamline the onboarding process. It also
helps in complying with regulatory requirements, safeguarding against fraud, and improving operational efficiency.
How does a KYC provider enhance security for businesses?
A KYC provider enhances security by verifying customer identities, reducing fraudulent activities, and building trust
through thorough identity checks and compliance with regulations.
What are the key benefits of a KYC provider for businesses?
The benefits include easier customer identification, better regulatory compliance, protection against fraud, streamlined
onboarding processes, and overall improved operational efficiency.
In what ways can a KYC provider help businesses stay compliant with regulations?
By automating identity verification procedures, a KYC provider makes it easier for businesses to comply with regulatory
requirements, ensuring that necessary customer information is accurately collected and maintained.
KYC terms of use
The list of KYC providers on our webpage is indicative of the KYC Providers TEC FX BACK OFFICE Ltd. Is currently integrated
with. TEC FX BACK OFFICE Ltd. does not guarantee that the current connections with the presented KYC Providers work - due to
constant changes on the KYC Provider’s side.
Updates may be required for existing KYC software to perform correctly, which may bear additional cost, or additional costs
may also apply if the Broker wants any change to an existing integration.
It is the Broker’s responsibility to inform TEC FX BACK OFFICE Ltd. of any update needed on the KYC provider’s side.
