at Financial Technnology Year
Please contact them if you have any questions.
Shufti Pro
from Shufti Pro
Identity verification and KYC compliance platform providing automated customer identification, verification, document validation, and risk assessment for financial services onboarding.
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
Shufti Pro
Category:
Identity & KYC/AML Data
in:
Data Supply
Identity verification, sanctions and PEP screening, and anti-money-laundering data feeds used to onboard customers and meet regulatory compliance obligations.
Identity & KYC/AML Data
Publicly available data, summarised using AI.
If you are the vendor, claim your page