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iSignthis Ltd, a company specialising in dynamic, digital AML/CTF KYC identity proofing, announced today that it has signed an agreement with XM.COM, a leading player in the online forex and CFD trading industry.
After recently entering into a pilot program with online brokerage iFOREX, as reported by Finance Magnates in May, iSignthis will now integrate with XM.COM to deliver its enhanced due diligence Digital KYC service.
Enhanced Client Onboarding
The iSignthis service will provide XM.COM with a user friendly, automated customer onboarding system, allowing XM.com to meet the stringent KYC requirements of CySEC and the EU’s 4th AML Directive (“4AMLD”). The 4AMLD is ... (read more)