FXPropTech connects your prop firm to the world's leading KYC providers — Sumsub, Veriff, Onfido, Shufti Pro, and didit. AI-powered identity verification across 190+ countries, built directly into your trader dashboard.
Choose the KYC provider that best fits your trader geography, compliance requirements, and budget — or run multiple providers simultaneously for different account tiers.
Sumsub is the industry's most widely adopted KYC platform, trusted by 2,000+ businesses globally. Their AI-powered verification engine processes 6,000+ document types in real time, with AML screening, PEP checks, and sanctions list monitoring built into a single API call.
Veriff's decision engine combines AI with human expertise to deliver unmatched verification accuracy. With the industry's largest document coverage at 11,500+ document types and a 98% automated decision rate, Veriff is the choice for prop firms that prioritise accuracy and global reach.
Onfido pioneered biometric identity verification and remains the benchmark for deep-fake detection and facial biometric accuracy. Trusted by tier-1 financial institutions globally, their Real Identity Platform combines document verification, biometrics, and fraud signals in a single real-time API.
Shufti Pro delivers the world's broadest geographic KYC coverage — 230+ countries and territories — using a unique hybrid AI + human intelligence model. Particularly strong for emerging markets in Africa, MENA, and Southeast Asia where other providers' accuracy drops.
didit is disrupting the KYC market with a free-tier model and a privacy-preserving, decentralised identity layer. Ideal for prop firms wanting to verify traders at zero marginal cost for standard checks, with the ability to scale into premium AML and enhanced due diligence features as the firm grows.
Using Jumio, Trulioo, IDnow, or another KYC provider? We support custom API integrations — talk to our team.
Discuss Custom IntegrationEvery prop firm has different trader geography, compliance needs, and budget. Use this table to identify the right provider — or combination of providers — for your firm.
| Feature | Sumsub | Veriff | Onfido | Shufti Pro | didit |
|---|---|---|---|---|---|
| Countries Covered | 220+ | 190+ | 195+ | 230+ | Global |
| Document Types | 6,000+ | 11,500+ | 2,500+ | 3,000+ | 1,000+ |
| AI-Powered Verification | ✓ | ✓ | ✓ | ✓ | ✓ |
| Biometric Face Match | ✓ | ✓ | ✓ | ✓ | ✓ |
| Liveness Detection | ✓ | ✓ | ✓ | ✓ | ✓ |
| AML Screening | ✓ | ✓ | ✓ | ✓ | Add-on |
| PEP & Sanctions Check | ✓ | ✓ | ✓ | ✓ | Add-on |
| Human Review Fallback | ✓ | ✓ | — | ✓ | — |
| Business KYB | ✓ | — | ✓ | ✓ | — |
| Free Tier Available | — | — | — | — | ✓ |
| Avg. Verification Time | <30s | <35s | <45s | <60s | <60s |
| Best For | All-in-one global | Max doc coverage | Biometric accuracy | Emerging markets | Cost-sensitive firms |
FXPropTech handles the technical integration end to end. You select your provider, we configure the connection — your traders are verified without you writing a single line of code.
For prop firms, KYC does far more than satisfy regulators. It protects your payout integrity, prevents fraudulent multiple accounts, keeps sanctioned individuals off your platform, and gives your legitimate traders confidence that they're operating on a professional, trustworthy firm.
Still have questions about integrating KYC into your prop firm? Find more detailed answers in our full FAQ centre.
Ask a SpecialistStop losing payouts to fraud and duplicate accounts. Add enterprise-grade KYC verification to your prop firm in days — not months — with zero code required.