FX Back Office partners with Shufti Pro to offer identity verification systems

Tuesday 19 July 2022 12:18 CET | News

FX Back Office, a Cyprus-based forex CRM software provider, has partnered with Shufti Pro to offer Shufti Pro’s identity verification and fraud prevention systems to users of FX Back Office’s CRM.
FX Back Office partners with Shufti Pro

Shufti Pro, an identity verification service provider, offers Know Your Customer and anti-money laundering (AML) solutions to businesses in the finance and banking, ecommerce, cryptocurrency, healthcare, and education sectors. Shufti Pro’s KYC solution verifies the identity of customers in real-time, helping businesses prevent identity theft, money laundering, and terrorist financing while staying compliant with global KYC and AML regulations.

FX Back Office creates bespoke, entirely customisable CRMs that can integrate with trading solutions, Payment Service Providers (PSPs), and third-party software.

The partnership

Through this partnership, FX Back Office will be able to onboard and authenticate the identity of its customers. Shufti Pro’s KYC and AML services will enable FX Back Office’s partners to mitigate identity and financial fraud while fulfilling regulatory requirements.

FX Back Office works with its clients to create custom front- and back-end features and experiences that are coded to address today’s business demands. According to the official press release, FX Back Office is committed to creating systems that support the operations of international FX brokerages.

The company’s CRM and the back-office system can integrate with a wide range of programs, from forex platforms to VoIP services, KYC verification systems, payment service providers, and more.

To find out more about Shufti Pro, check their company profile.

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Keywords: partnership, KYC, AML, identity verification, fraud prevention
Categories: Fraud & Financial Crime
Companies: FX Back Office, Shufti Pro
Countries: Cyprus
This article is part of category

Fraud & Financial Crime

FX Back Office


Shufti Pro

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