iSignthis Ltd (ASX:ISX), 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.
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iSignthis Managing Director, John Karantzis commented, “We are delighted to reach agreement with Valutrades, ... (read more)