Shufti Pro KYC & AML Screening Solutions Redefine Security & Compliance Standards of Digital Sphere

LONDON - May 29, 2023 - PRLog -- Shufti Pro, a leading provider of identity verification and fraud prevention solutions, continues to empower global businesses with its innovative product portfolio. The company provides an array of AI-powered IDV solutions, including KYC, AML screening, KYB, NFC technology, and risk assessment to verify identities, detect financial crimes, streamline customer onboarding, and assess potential risks effectively.

Know Your Customer (KYC) and Anti-Money Laundering (AML) screening remains the cornerstone of Shufti Pro's product offerings. The company deploys artificial intelligence and machine learning algorithms to perform identity verification checks and ensures a greater level of accuracy and security in the customer onboarding process. Shufti Pro's KYC solution enables the verification of clients through government-issued ID documents, such as passports and driver's licences, or biometric analysis, such as facial recognition technology.

AML screening solutions allow merchandise to fulfil regulatory requirements and detect potential financial risks. The solution scans customers' data against global AML watchlists, sanctions lists, and Politically Exposed Persons (PEPs) databases to prevent money laundering, terrorist financing, and other fraudulent activities, safeguarding businesses' operations and reputation.

To meet user expectations in the technologically advanced world, the global IDV provider Shufti Pro provides an NFC verification product that uses near-field communication technology for secure, reliable, and instant customer verification. The company also offers KYB verification to authenticate other companies' legal status and ownership to create trustworthy partnerships and eliminate financial risks in the business ecosystem.

"At Shufti Pro, we are committed to revolutionising the trust and security landscape through our innovative product offerings," said Victor Fredung, CEO of Shufti Pro (https://shuftipro.com/). "We are dedicated to staying at the forefront of technological advancements, continually polishing and expanding our product offerings to fulfil the evolving needs of our clients. With Shufti Pro, businesses can confidently operate in the digital age, knowing they have a trusted IDV partner by their side."

The company has recently launched a risk assessment solution that plays a crucial role in evaluating potential threats and vulnerabilities businesses face. Shufti Pro's risk assessment solution provides insights, empowering enterprises to make informed decisions, strengthen their security, and protect themselves against reputational damage and financial losses.

About Shufti Pro

Shufti Pro is a leading IDV service provider offering KYC, KYB, KYI, AML, biometric verification, and OCR solutions, accelerating trust worldwide. It has six international offices and has launched 17 complimentary IDV products and solutions since its inception in 2017.

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