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KYC and compliance · Technology partner

Intivion and Sumsub.

Slow KYC is where sign-ups go to die. Intivion and Sumsub work together so identity, document and AML checks run inside the onboarding flow, and the result is on the client record before your sales team picks up the phone.

See it in a demo All integrations
Category
KYC and compliance
Status
Live
Connection
Native connector, maintained by Intivion
Typical setup
2 to 5 working days

01What connects

What flows between Sumsub and Intivion.

Data comes in as it happens and lands on one record per client. Actions go back the other way.

From Sumsub 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 Sumsub

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.

Example decision

Six sign-ups share one device and one document template. Hold IB‑117 rebates.

03About Sumsub

Sumsub.

Sumsub is a verification platform covering KYC, KYB, AML screening and fraud prevention, used by regulated businesses around the world.

"Onboarding is where a broker wins or loses a client. With Sumsub inside our flow, traders get verified without leaving sign-up, and compliance teams get a complete record of every check."

Sunil Jadhav, CTO, Intivion

04Setting it up

Live in four steps.

Our onboarding team does the connection with you. Your current systems keep running throughout.

  1. Step 1

    Connect the account

    Add API keys and choose the verification flows to use.

  2. Step 2

    Map levels

    Match verification levels to your account tiers and deposit limits.

  3. Step 3

    Set triggers

    Decide which events ask for more documents or a review.

  4. 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.

Shufti ProRefinitivOz Forensics

Related reading

CRM & Platform

Rushed KYC and Bulk Lead Closure Monitoring

Questions brokers ask about Intivion and Sumsub.

How Intivion and Sumsub work together on onboarding, verification and compliance records.

How does Sumsub fit into the onboarding flow?

The Sumsub 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.

Does Sumsub cover AML screening as well as ID checks?

Yes. Alongside identity and document checks, Sumsub screens clients for AML risk, and every result is stored on the client record for your compliance team.

How do Intivion and Sumsub work together?

We're technology partners, so Sumsub is built into the onboarding flow for brokers who use both. Sumsub runs the checks, and Intivion acts on the result: approving the client, asking for more documents or sending them to compliance.

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 Sumsub is connected?

No. Our onboarding team does the connection with you: we connect your Sumsub 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 Sumsub 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.

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