Syntellicore | CRM and Traders Room | Forex | FX | Brokers - How does Syntellicore handle KYC verification?

Syntellicore offers both manual and automated KYC verification. Syntellicore is probably the only CRM which has a native IDV/KYC auto mated verification technology. Alternatively, the automated system integrates with leading verification and AML providers (e.g. SumSub, ShuftiPro, GBG, Trulio, Comply Advantage, KYCAid, Proovid, Ipass IDnow)  for identity document verification, liveness checks, and proof of address validation. The workflow is fully customizable based on client risk level and regulatory requirements.