Manual & Automatic Verification

Manual & automatic Verification

Manual and Automatic

Available For All Countries

Integrated KYC Providers

Integrated KYC Providers help reduce the stress of manual fulfillment of all KYC, AML and other compliance and make it more manageable in the CRM system only. The entire customer onboarding and account opening process can be simplified with our KYC provider since it’s directly integrated with the client cabinet leaving no holes in the system. So clients can register and pass KYC verification in a couple of clicks.

Connections of KYC

This list is indicative of the KYC Providers CM Index Ltd is integrated with. CM Index Ltd does not guarantee that the current connections with the presented KYC Providers work - due to constant changes on the KYC Providers side.

Updates of KYC

Updates may be required in order for existing KYCs to perform correctly which might bear additional cost, or additional costs may also apply if the Client wants any change to an existing integration. It is the Client’s responsibility to inform CM Index Ltd of any update needed on the KYCs side.

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TERMS OF GOOD USE

If CM Index LTD suspects that a Client has abused or attempted to abuse the System or Technology or otherwise acted with a lack of good faith towards us, CM Index LTD reserves the right, at its sole discretion, to terminate and withdraw, and if necessary to cancel any terms and conditions concerning that user, either temporarily or permanently, or terminate that user’s access to the service and/or block that user’s System or Technology.

CM Index LTD reserves the right to change the Terms and Conditions at any time by notifying clients about the changes and publishing the modifications on this page or any other pages related to its website.

Any disputes or possible misunderstandings that may occur as a result of the present Terms and Conditions will be resolved by the CM Index LTD in a way that presents the fairest solution to all parties concerned. Once such a decision has been made, it shall be regarded as final and/or binding on all entrants. In case the Bonus Terms and Conditions are translated into any language other than English, it is the original English version that shall prevail to avoid inconsistency or ambiguity.

CM Index LTD urges all of our clients to fully understand the Terms and Conditions of every System or Technology. Please read the full Terms and Conditions of every given documents to you.