Moves verified clients straight to a deposit call instead of a queue.
See Lead Intelligence →Intivion
KYC and compliance · Integration
Shufti Pro, connected to Intivion.
Onboarding traders from many countries means checking many kinds of documents. Intivion connects to Shufti Pro so identity and AML checks run inside the sign-up flow and every result is stored on the client record.
- Category
- KYC and compliance
- Status
- Live
- Connection
- Native connector, maintained by Intivion
- Typical setup
- 2 to 5 working days
- Website
- shuftipro.com ↗
01What connects
What flows between Shufti Pro and Intivion.
Data comes in as it happens and lands on one record per client. Actions go back the other way.
From Shufti Pro to Intivion
Verification status and the reason for any decline
Document and liveness results
Screening hits: sanctions, PEP and adverse media
Ongoing monitoring alerts
CoreBrokerage Intelligence System
From Intivion to Shufti Pro
Verification sessions started at the right step of onboarding
Requests for extra documents when a risk is spotted
Used by Client Portal, AltimaCRM, IB System.
02What the Brokerage Intelligence System does with it
It reads the data as well as moving it.
A plain integration copies the data across. The Brokerage Intelligence System reads it next to everything else it knows about the client.
Links accounts that share documents, devices or payment details.
See Risk Intelligence →Gives compliance a full trail of every check and decision.
See the Brokerage Intelligence System →Example decision
Six sign-ups share one device and one document template. Hold IB‑117 rebates.
03About Shufti Pro
Shufti Pro.
Shufti Pro is an identity verification provider offering KYC, KYB and AML screening across a wide range of countries and document types.
04Setting it up
Live in four steps.
Our onboarding team does the connection with you. Your current systems keep running throughout.
- Step 1
Connect the account
Add API keys and choose the verification flows to use.
- Step 2
Map levels
Match verification levels to your account tiers and deposit limits.
- Step 3
Set triggers
Decide which events ask for more documents or a review.
- Step 4
Go live
Turn it on for new clients, then backfill existing ones.
05More
More in KYC and compliance.
The Brokerage Intelligence System works with all of them, side by side.
Related reading
Questions brokers ask about Shufti Pro.
How Intivion's connection to Shufti Pro handles onboarding, verification and compliance records.
How does Shufti Pro fit into the onboarding flow?
The Shufti Pro checks run inside the Client Portal's sign-up flow, so traders complete verification without leaving it. The result lands on their client record straight away.
Can Shufti Pro verify traders from many countries?
Yes. Shufti Pro covers a wide range of countries and document types, so brokers onboarding traders internationally can use one provider inside the same sign-up flow.
What happens when a check needs a closer look?
The client is flagged for compliance review, and Intivion can request extra documents automatically when a risk is spotted, so nothing stalls in an inbox.
How does the Brokerage Intelligence System use verification results?
It links accounts that share documents, devices or payment details, and moves verified clients straight to a deposit call instead of leaving them in a queue.
Will our current setup be disrupted while Shufti Pro is connected?
No. Our onboarding team does the connection with you: we connect your Shufti Pro account, place the checks in the right step of each onboarding flow and test them with you. Your existing systems keep running until you're happy to switch.
See Shufti Pro and the Brokerage Intelligence System together.
Bring your setup. We'll show you the decisions the Brokerage Intelligence System makes on a model of your brokerage.