Directory/KYC, AML and Compliance
KYC / AML / Compliance
KYC / AML / Compliance providers help brokers verify clients, screen sanctions and PEP exposure, reduce onboarding fraud, and support ongoing compliance without creating unnecessary friction in registration and first-deposit flows. In CFD brokerage, this category directly affects both regulatory defensibility and conversion performance, especially in cross-border client acquisition.
Providers
  • AU10TIX — Identity verification provider offering document checks, biometrics, proof-of-address capabilities, and fraud controls suitable for digital broker onboarding.
  • iDenfy — KYC / KYB / AML provider with explicit trading-industry positioning for identity verification and compliance workflows.
  • Jumio — Digital identity verification and AML/KYC onboarding platform widely relevant for financial-services firms and used by brokers in practice.
  • Shufti — KYC / AML provider with direct forex and brokerage positioning focused on trader verification, watchlist screening, and fraud prevention.
  • Sumsub — End-to-end verification platform with very strong broker and trading-market positioning across KYC, AML, fraud prevention, and transaction monitoring.
  • Trulioo — Global identity-verification platform with dedicated forex and online-trading positioning for KYC, screening, and international onboarding.
  • Veriff — Identity verification provider with dedicated brokerage and trading positioning, combining document, biometric, and onboarding-focused fraud controls.
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