iSignthis Partners With Valutrades


iSignthis Ltd, a company specialising in dynamic, digital AML/CTF KYC identity proofing, today announced that it has entered into an agreement with UK FCA regulated Valutrades, a provider of FX & CFD trading.

The announcement comes just a week after the company sealed a deal with global payments provider, Ixaris, to automatically verify merchants’ key controllers, as reported by Finance Magnates.

Va­l­u­trades cus­tomers will ben­e­fit by way of fast, ef­fi­cient on board­ing whilst meet­ing reg­u­la­tory re­quire­ments.

iSignthis Managing Director, John Karantzis commented, “We are delighted to reach agreement with Valutrades, one of the newer and dynamic brokers in the FX sector. We look forward to working with them to provide a positive customer experience in addition to compliance to AML/CTF regulations, payment processing and fraud mitigation solutions. Valutrades customers will benefit by way of fast, efficient on boarding whilst meeting regulatory requirements”.

iSignthis will be providing Valutrades with its full range of Paydentity services, including Digital KYC, Strong Customer Authentication, Fraud Prevention, Payment Gateway and Card Tokenisation. The service is set to go live within the next 3 months.

Valutrades CEO Graeme Watkins added, “Valutrades is excited to be working with iSignthis to implement their cutting edge Paydentity services. We see this as an important step in improving our customer experience, reducing the time to completion when signing up for and funding accounts, whilst at the same time enhancing our due diligence process keeping our business safe and secure for all our clients.