Introduction

Sumsub provides an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs. It is a single powerful platform to convert more customers, speed up the verification processes, reduce costs and detect digital fraud.

Integration

Broctagon x SumSub

The integration of SumSub with the Broctagon AXIS FX CRM provides significant benefits for your brokerage. Gain enhanced control over KYC, compliance, and account management with flexible configurations, efficient status management, and automated owner assignments. The ability to apply client restrictions by nationality ensures seamless regulatory adherence. Additionally, a streamlined onboarding process shortens the time from registration to account activation, enabling clients to begin trading sooner.

App Details

Key Features

Incorporate SumSub into your KYC verification process effortlessly. Complete your account registration with SumSub and activate it directly within your CRM.

Global KYC/AML Compliance
Ensures seamless regulatory adherence by meeting Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) requirements across 220+ countries and territories.
Comprehensive Identity Verification
Supports identity verification using passports, IDs, driver’s licenses, and other official documents with advanced Optical Character Recognition (OCR) technology. Features include facial recognition, liveness detection, and anti-spoofing measures for robust fraud prevention.
Customizable Verification Workflows
Enables brokers to design tailored verification processes that align with specific regulatory and operational requirements.
Fraud Detection and Prevention
Utilizes AI-powered tools to detect suspicious activity and prevent fraud. Automates document reviews and offers risk scoring to streamline decision-making.