KYC providers

10 available

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.
KYC providers

Unveiling top-tier KYC providers

Muinmos
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.
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Sumsub
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.
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Sumsub via Web SDK
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.
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Shuftipro
Shuftipro
Leverage the capabilities of AI-driven identity verification, utilizing a wide array of tools to offer your customers an unmatched onboarding experience.
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Enhance customer onboarding

Easifica
Easifica
Easydebit
Easydebit
GlobalPass
GlobalPass
Identomat
Identomat
PROOViD
PROOViD
RegTek+
RegTek+

Frequently asked questions

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KYC terms of use

  1. 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.
  2. 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.
  3. It is the Broker’s responsibility to inform TEC FX BACK OFFICE Ltd. of any update needed on the KYC provider’s side.
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