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MetaTrader 5 Incorporates Trader KYC Verification From Sum&Substance

December 16, 2019 GMT

LIMASSOL, Cyprus - December 16, 2019 - ( Newswire.com )

MetaQuotes’ Press Service has announced the trading platform integration with the Sum&Substance KYC service, which enables the validation of client personal data and documents with one click. The new functionality provides further automation of client onboarding procedures for MetaTrader 5 brokers and the minimization of manual operations. The data check process, from form and document submission to account verification, takes on average around two minutes:

Upon confirmation, the trader’s preliminary account is moved to a real group. The client can make a deposit and start trading.

The KYC provider verifies user data using the most advanced technologies such as computer vision, AI and machine learning, and thus, the identity can be confirmed almost instantly. To ensure high-level data protection, Sum&Substance uses crypto monitoring and data transmission via secure communication channels.

Sum&Substance provides GDPR-compliant services and ensures the necessary infrastructure for the safe storage of user information.

About Sum&Substance
Sum&Substance 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.  

Global coverage of over 200 countries and top market technologies, combined with the legal expertise, helps companies to meet financial requirements across the globe (FCA, CySec, MAS, FINMA, BaFin, etc.) and expand into new regions.

Sum&Substance clients: Exness, WebPay, FXOpen, Maxi Partners, Bank Dobrobyt, BlaBlaCar, Gett, ESL Gaming, JobToday, Wheely, Vk.com, Yandex and Decta, among others.

Related Links

MetaTrader 5 trading platform for brokers, banks and hedge funds
About MetaQuotes

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Original Source: MetaTrader 5 Incorporates Trader KYC Verification From Sum&Substance