The broker will use facial biometrics, document checks, and AML screening for faster account activation.
Recently, Sumsub partnered with Chainalysis to provide KYC, AML, and transaction monitoring solutions.
Tickmill Ltd has partnered with Sumsub to improve its
onboarding process for new clients. The company has integrated Sumsub’s
verification technology to simplify account activation and reduce wait times in
certain countries.
Sumsub recently formed a partnership with Chainalysis to
offer businesses a combined solution for Know Your Customer (KYC), Anti-Money
Laundering (AML), and transaction monitoring. The integration aims to provide
automated monitoring, improved fraud detection, and a unified dashboard for
managing compliance processes.
Sumsub Tools Applied in Tickmill Onboarding
Mariam Dawas, Tickmill’s Group Head of Back Office, Source: LinkedIn
“The Sumsub integration was a natural step in our effort to
simplify and speed up our onboarding process,” said Mariam Dawas, Tickmill’s
Group Head of Back Office.
Tickmill, a broker offering trading in Forex and CFDs, will
use a range of Sumsub tools. These include facial biometric checks, identity
document verification, proof of address verification, and anti-money laundering
screening.
“As the first touchpoint with our clients, it’s important
that activation is fast, seamless and effortless so that they can start trading
without delays. It’s all about a better experience from the very first step,” Dawas
added.
New Verification Integration for Broker Compliance
“Our advanced verification tools help brokers like Tickmill
stay ahead of evolving regulatory demands while maximizing conversion rates and
safeguarding traders from digital hazards,” commented Andrew Sever, co-founder
and CEO of Sumsub.
The goal of the integration is to make it easier for new
users to open accounts and begin trading. Tickmill provides access to several
asset classes, such as currencies, commodities, indices, stocks, ETFs, and
cryptocurrencies. The verification tools are designed to support compliance
while speeding up the user registration process.
“What makes this partnership even more meaningful is our
shared vision of building a secure digital future where people from all over
the world can access financial services online with trust and confidence,” Sever
concluded.
Tickmill Ltd has partnered with Sumsub to improve its
onboarding process for new clients. The company has integrated Sumsub’s
verification technology to simplify account activation and reduce wait times in
certain countries.
Sumsub recently formed a partnership with Chainalysis to
offer businesses a combined solution for Know Your Customer (KYC), Anti-Money
Laundering (AML), and transaction monitoring. The integration aims to provide
automated monitoring, improved fraud detection, and a unified dashboard for
managing compliance processes.
Sumsub Tools Applied in Tickmill Onboarding
Mariam Dawas, Tickmill’s Group Head of Back Office, Source: LinkedIn
“The Sumsub integration was a natural step in our effort to
simplify and speed up our onboarding process,” said Mariam Dawas, Tickmill’s
Group Head of Back Office.
Tickmill, a broker offering trading in Forex and CFDs, will
use a range of Sumsub tools. These include facial biometric checks, identity
document verification, proof of address verification, and anti-money laundering
screening.
“As the first touchpoint with our clients, it’s important
that activation is fast, seamless and effortless so that they can start trading
without delays. It’s all about a better experience from the very first step,” Dawas
added.
New Verification Integration for Broker Compliance
“Our advanced verification tools help brokers like Tickmill
stay ahead of evolving regulatory demands while maximizing conversion rates and
safeguarding traders from digital hazards,” commented Andrew Sever, co-founder
and CEO of Sumsub.
The goal of the integration is to make it easier for new
users to open accounts and begin trading. Tickmill provides access to several
asset classes, such as currencies, commodities, indices, stocks, ETFs, and
cryptocurrencies. The verification tools are designed to support compliance
while speeding up the user registration process.
“What makes this partnership even more meaningful is our
shared vision of building a secure digital future where people from all over
the world can access financial services online with trust and confidence,” Sever
concluded.
Tareq is a financial writer with 15 years of experience covering global markets. His work spans technical analysis, forex broker reviews, and market sentiment, with a focus on topics relevant to retail traders. He joined Finance Magnates in 2023.
At Finance Magnates, he serves as News Editor, covering retail forex and CFD brokers, cryptocurrency exchanges, fintech firms, and regulatory developments shaping the trading industry. He holds an Honours degree in Information Technology from Anfell College, London.
Education:
Honours degree Information Technology, Anfell College, London
Webull Spent Big to Hit Record Revenue, and the Bill Is in the Fine Print
FP Markets Winner Spotlight 🏆 | Global Broker of the Year 2025 #Trading #Broker #Innovation #Shorts
FP Markets Winner Spotlight 🏆 | Global Broker of the Year 2025 #Trading #Broker #Innovation #Shorts
FP Markets takes the spotlight as Global Broker of the Year 2025 at the Finance Magnates Awards.
Martin Stoilov, Head of Client Experience, shares that trust, innovation, and people played a key role in the company’s success, supported by a strong foundation of integrity and client-centricity.
Following this milestone, FP Markets continues to focus on growth, technology investment, and its core values of transparency and excellence.
👉 Be part of FM Awards 2026: https://awards.financemagnates.com/#nominate
FP Markets takes the spotlight as Global Broker of the Year 2025 at the Finance Magnates Awards.
Martin Stoilov, Head of Client Experience, shares that trust, innovation, and people played a key role in the company’s success, supported by a strong foundation of integrity and client-centricity.
Following this milestone, FP Markets continues to focus on growth, technology investment, and its core values of transparency and excellence.
👉 Be part of FM Awards 2026: https://awards.financemagnates.com/#nominate
In this video, we review @HolaPrimeMarketsOfficial, a multi-asset forex and CFDs broker offering different account types, trading platforms, and flexible trading conditions.
We cover the broker’s overall offering, including account options, trading environment, platforms like MT4 and MT5, and additional services such as managed accounts and fast withdrawals.
Watch the full video to see if Hola Prime Markets fits your trading needs.
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#HolaPrime #ForexBroker #CFDTrading #FinanceMagnates #Trading #Forex #BrokerReview
In this video, we review @HolaPrimeMarketsOfficial, a multi-asset forex and CFDs broker offering different account types, trading platforms, and flexible trading conditions.
We cover the broker’s overall offering, including account options, trading environment, platforms like MT4 and MT5, and additional services such as managed accounts and fast withdrawals.
Watch the full video to see if Hola Prime Markets fits your trading needs.
📣 Stay up to date with the latest in finance and trading. Follow Finance Magnates for industry news, insights, and global event coverage.
Connect with us:
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▶️ YouTube: /@financemagnates_official
#HolaPrime #ForexBroker #CFDTrading #FinanceMagnates #Trading #Forex #BrokerReview
Hola Prime Review: What You Need to Know | Full Breakdown by Finance Magnates
Hola Prime Review: What You Need to Know | Full Breakdown by Finance Magnates
In this video, we review @HolaPrime_Global, a proprietary trading firm offering evaluation programs and performance-based payouts in simulated market environments.
We cover how the challenge model works, including account types, profit splits (up to 95%), trading rules, and what it takes to reach a funded account. You’ll also learn about available platforms like MT4, MT5, cTrader, and more, along with insights into payouts, support, and trading conditions.
Watch the full video to see if Hola Prime fits your trading style.
📣 Stay up to date with the latest in finance and trading. Follow Finance Magnates for industry news, insights, and global event coverage.
Connect with us:
🔗 LinkedIn: /financemagnates
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📸 Instagram: https://www.instagram.com/financemagnates
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▶️ YouTube: /@financemagnates_official
#HolaPrime #PropFirm #Trading #FinanceMagnates #Forex #FuturesTrading #TradingReview #PropFirmReview
In this video, we review @HolaPrime_Global, a proprietary trading firm offering evaluation programs and performance-based payouts in simulated market environments.
We cover how the challenge model works, including account types, profit splits (up to 95%), trading rules, and what it takes to reach a funded account. You’ll also learn about available platforms like MT4, MT5, cTrader, and more, along with insights into payouts, support, and trading conditions.
Watch the full video to see if Hola Prime fits your trading style.
📣 Stay up to date with the latest in finance and trading. Follow Finance Magnates for industry news, insights, and global event coverage.
Connect with us:
🔗 LinkedIn: /financemagnates
👍 Facebook: /financemagnates
📸 Instagram: https://www.instagram.com/financemagnates
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🎥 TikTok: https://www.tiktok.com/tag/financemagnates
▶️ YouTube: /@financemagnates_official
#HolaPrime #PropFirm #Trading #FinanceMagnates #Forex #FuturesTrading #TradingReview #PropFirmReview
Axi Winner Spotlight 🏆 | Global Most Innovative Broker 2025 #Innovation #Trading #Fintech #Broker
Axi Winner Spotlight 🏆 | Global Most Innovative Broker 2025 #Innovation #Trading #Fintech #Broker
Axi takes the spotlight at the Finance Magnates Awards, winning Global Most Innovative Broker 2025.
Olivia Xenofontos and Ivanna Openko share how the team will feel: proud, motivated, and ready to keep delivering.
They also describe the night as well-organized, focused, and enjoyable for all.
👉 Be part of FM Awards 2026.
Axi takes the spotlight at the Finance Magnates Awards, winning Global Most Innovative Broker 2025.
Olivia Xenofontos and Ivanna Openko share how the team will feel: proud, motivated, and ready to keep delivering.
They also describe the night as well-organized, focused, and enjoyable for all.
👉 Be part of FM Awards 2026.
Recognition that matters.
Built on transparency.
Driven by the industry.
The Finance Magnates Awards 2026.
Nominations are now open.
🔗 https://awards.financemagnates.com/?utm_source=SM&utm_medium=social&utm_campaign=recognition-matters
Recognition that matters.
Built on transparency.
Driven by the industry.
The Finance Magnates Awards 2026.
Nominations are now open.
🔗 https://awards.financemagnates.com/?utm_source=SM&utm_medium=social&utm_campaign=recognition-matters
