KYC and PSP integrations are the plumbing of every prop firm. Get them right and traders onboard in minutes and get paid in hours. Get them wrong and you'll bleed conversions and create compliance risk.
KYC: Speed and Coverage
PropFirmCRM ships native integrations with Sumsub, Veriff and Deedit. Document checks, liveness, sanctions and PEP screening run in parallel, with results posted back to the trader card automatically.
AML & Ongoing Monitoring
Re-screen traders on a schedule, flag changes, and lock accounts pending review. Every check is audit-logged for regulators.
PSPs for Inbound Payments
Stripe and Confirmo handle card and crypto checkout for challenge fees. Multi-currency pricing, regional payment methods and 3DS2 are configured per market.
PSPs for Outbound Payouts
Match2Pay, Confirmo and direct bank rails cover stable-coin and fiat payouts. Trader picks their method; the CRM routes, approves and reconciles.
Fraud Tooling Built In
Velocity checks, IP/device fingerprinting and payout anomaly detection plug into both KYC and PSP layers, blocking abuse before it costs you.
Why Native Beats Custom
Stitching integrations together with Zapier or custom code creates fragile, expensive plumbing. Native means upgrades, error handling and compliance updates ship without your team lifting a finger.
Ready to ship a payment and compliance stack that just works? Book a free PropFirmCRM demo today.
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