26-28 October 2025
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Forex CRM KYC & Compliance Integrations

With the heavily regulated forex brokerage industry, compliant and smooth client onboarding is paramount. Altima's Forex CRM KYC Integrations integrate the latest identity verification technology and AI-driven automation that enable brokers to meet international Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations better, quicker, smarter and with minimal manual effort.
Forex CRM KYC & Compliance Integrations

Leading KYC Providers Certified with Altima

Altima CRM natively supports the leading KYC providers, including Shufti Pro, Sumsub, Refinitiv and Oz Liveness. This integration includes industry-leading identity verification accuracy, real-time biometric authentication and multi-jurisdictional compliance functionality.

Sophisticated Automation & Workflow Capabilities

Our AI-powered KYC solution automates your full compliance process:

  • Instant customer identity and document verification using biometric technology reduces onboarding time, from days to minutes.
  • Smooth processes combine KYC and AML processes with ongoing risk management, in-line within the CRM.
  • Compliance rules which can be configured enable brokers to dynamically modify verification standards by geographic area, client type or risk types.
  • Solid audit trails and blockchain-verified records provide visibility and regulatory readiness.

Broker-Specific Compliance Benefits

Specifically created for forex brokers with sophisticated compliance challenges, Altima’s KYC integrations offer:

  • Efficient multi-jurisdictional regulatory compliance via a single common platform.
  • Automated reminders and document request notifications eliminating manual bottlenecks.
  • Efficient onboarding processes enhancing client trust and retention.
  • Risk-based client profiling and continuous due diligence to remain one step ahead of fraud and regulatory penalties.

Secure Management of Data & Privacy

Altima’s architecture is founded on safeguarding sensitive client information:

  • End-to-end encryption protects data from being accessed while remaining GDPR and other data protection laws compliant.
  • Compliant and secure communication pathways link CRM systems and KYC providers.
  • Stern access controls and data segmentation ensure confidentiality across departments and jurisdictions.

 

Use Cases & Success Stories

A Cyprus FX brokerage attributed an 18% decrease in KYC drop-off rates and funded account doubling within two months to using Altima’s automated onboarding procedures. Compliance teams leverage AI-powered fraud detection functionalities, while traders have smooth, transparent verification accelerating their time to trade.

Frequently Asked Questions

With which KYC providers is Altima integrated?

Altima provides integration with industry leaders like Shufti Pro, Sumsub, Refinitiv, Oz Liveness and a lot more.

Automated KYC increases onboarding times in what way?

With AI and biometrics, onboarding moves from days to mere minutes, reducing client friction and manual volume.

Is Altima's KYC integration regulation compliant globally?

Yes, Altima is regulation compliant in various jurisdictions, including GDPR, MiFID II, CFTC, DFSA and many more.

What security features are there to safeguard client information?

Altima utilizes secure data transmission, storage, stringent audit trails and careful access controls to secure information.

Can I customize compliance rules and risk assessments?

Yes. Brokers can tailor workflows and criteria by geography, client risk profiles and the latest regulations.

Does Altima handle clients in the India, Dubai and Europe?

Yes, Altima proudly services India, Dubai, Europe and other global forex brokers as well as meet the regulatory and operational needs of each market.

Related Solutions

Our related integrations that will enhance your brokerage operations:

CRM Payment Integration : Enable secure, automated deposits and withdrawals directly from your CRM.

Trading Tools Integrations : Connect advanced analytics and automation tools for better trading insights.

Trading Platform Integration : Seamlessly sync your trading platforms for real-time account management.

Forex Back Office Software : Streamline operations, reporting, and compliance from one central dashboard.

VOIP CRM Integration : Communicate efficiently directly within your CRM.

Get Started with Altima KYC Integrations Today

Enhance your compliance procedures with Altima’s advanced KYC integrations. Streamline business procedures, reduce risk and accelerate client onboarding with ease. Contact our experts today for a tailored demo specific to your brokerage company’s local compliance needs and specifications.

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26-28 October 2025
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