News | July 13, 2022

FX Back Office And Shufti Pro Partner To Offer Industry-Leading KYC And AML Screening Services To Forex Brokers

FX Back Office provides a CRM for Forex brokers that provides friendly conversion tools, simple partnership management programs, and a client cabinet. Shufti Pro is a globally acclaimed identity verification service provider, that offers KYC and AML solutions to businesses in the finance and banking, e-commerce, cryptocurrency, and healthcare sectors.

London (PRWEB) - Industry-leading Forex CRM software provider, FX Back Office, has partnered with KYC/AML solution provider Shufti Pro in order to offer Shufti Pro’s innovative identity verification and fraud prevention systems to users of FX Back Office’s CRM.

Established in 2016, FX Back Office is a world-class Forex CRM developer. Based in Limassol, Cyprus, their team of developers leverages years of industry experience to create bespoke, entirely customizable CRMs that can integrate with the world’s most popular trading solutions, payment service providers (PSPs) and third-party software.

Shufti Pro, a globally acclaimed identity verification service provider, offers award-winning KYC and AML solutions to businesses in the finance and banking, e-commerce, cryptocurrency, and healthcare sectors to name but a few. The high accuracy rate and global configurability of its solutions has fuelled demand for the company’s services, and it has onboarded businesses across a wide range of industries. Shufti Pro’s KYC solution verifies the identity of customers in real-time, helping businesses to prevent identity theft, money laundering, and terrorist financing while staying compliant with global KYC and AML regulations.

“We are over the moon to be able to announce our partnership with Shufti Pro. They are, without a doubt, one of the world’s leading providers of KYC and AML solutions and we’re excited that our users will be able to benefit from their services from within our forex CRM,” said FX Back Office Co-founder & CEO Dmitriy Petrenko. “We aim to offer our clients and their traders the very best tools with which to do their job and we’re excited to be able to work with Shufti Pro. They’re a leading company and we’re looking forward to offering their solutions to our clients through our CRM.”

“Upholding trust and safety online is critical, especially when scams are increasing in almost every sector,” said Victor Fredung, CEO of Shufti Pro. “We are pleased to be assisting FX Back Office in its goal of delivering a robust and fraud-free digital experience to its clients. Shufti Pro’s KYC and AML services will enable our partner to mitigate identity and financial fraud while fulfilling regulatory requirements.”

Source: PRWeb

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