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SHUFTI PRO: IDENTITY VERIFICATION SERVICE Verify users through Digital KYC Services, and perform background checks in under 60 seconds to prevent fraud and identity theft with Email
Shufti Pro.
KYC AND AML COMPLIANCE SOLUTIONS verify your customers by automating the online customer identity verification process to ensure KYC and AML compliance. Businesses can prevent their system from online fraud by using Shufti Pro’s KYC services which include face verification, address verification, consent verification, document verification, and AML screening. VIDEO KYC - UNDERSTANDING THE ‘WHAT’ AND ‘HOW’ Video identification is now the latest way to carry out the KYC process in real-time through an agent-assisted video call. Read more to dive deep into Video KYC process and use cases. RECORD-BREAKING FINES ON BANKS FOR KYC/AML NON-COMPLIANCE Westpac Paid $1.3 Billion for AML Breaches. Last year, Westpac bank in Australia was number 5 on the list of banks with the highest penalties. The court penalised Westpac with a fine of $1.3 billion. AML laws were breached at different intervals. THE CHANGING LANDSCAPE OF KYC/AML REGULATIONS IN 2021 KYC/AML regulations refer to a framework that is designed to assist different sectors of the world. KYC and (AML) laws are designed to combat crimes like identity theft, money laundering, terrorist financing, and account takeover. SHUFTI PRO - BACK OFFICE The Shufti Pro back-office is designed to give its client an interactive experience. Billing, Verifications, Settings, Demo, andIntegration.
A COMPLETE GUIDE TO UNDERSTANDING KYC COMPLIANCE REGULATIONS Introduction to KYC or Know your customer. Know your customer or KYC history dates back to 2001 in the USA as a part of the Patriot Act in the wake of 9/11. Before the 2000s, KYC practices were directed at preventing money laundering but after 9/11 everything changed. ANTI-MONEY LAUNDERING (AML) SCREENING Money laundering has become one of the prevalent issues since the past few decades. As per UNODC, the estimated amount of money laundered globally in one year is around $800 billion – $2 trillion or 2 to 5% of global GDP.Both businesses and governments are constantly looking for new ways to combat money launderers and financial criminals. 10 RED FLAGS TO DETECT MONEY LAUNDERING IN THE FINANCE SECTOR Immediate Withdrawal to Private Wallets. Another red flag from FATF states that all financial institutions must monitor transactions of accounts that make an immediate withdrawal of funds as soon as received. For instance, one of your clients receives a large amount of money every three days or week and there is immediate withdrawal ofmoney every time?
THE BAHAMAS
The Bahamas - AML KYC Regulations Do c u me n t Hi s to r y I ssu e Da t e V e rsi o n Co mme n t s 1 5 . 0 1 . 2 0 2 0 1 . 0 - Disclaimer : Neither Shufti Pro nor SHUFTI PRO: IDENTITY VERIFICATION SERVICE Verify users through Digital KYC Services, and perform background checks in under 60 seconds to prevent fraud and identity theft withShufti Pro.
KYC AND AML COMPLIANCE SOLUTIONS verify your customers by automating the online customer identity verification process to ensure KYC and AML compliance. Businesses can prevent their system from online fraud by using Shufti Pro’s KYC services which include face verification, address verification, consent verification, document verification, and AML screening. VIDEO KYC - UNDERSTANDING THE ‘WHAT’ AND ‘HOW’ Video identification is now the latest way to carry out the KYC process in real-time through an agent-assisted video call. Read more to dive deep into Video KYC process and use cases. RECORD-BREAKING FINES ON BANKS FOR KYC/AML NON-COMPLIANCE Westpac Paid $1.3 Billion for AML Breaches. Last year, Westpac bank in Australia was number 5 on the list of banks with the highest penalties. The court penalised Westpac with a fine of $1.3 billion. AML laws were breached at different intervals. THE CHANGING LANDSCAPE OF KYC/AML REGULATIONS IN 2021 KYC/AML regulations refer to a framework that is designed to assist different sectors of the world. KYC and (AML) laws are designed to combat crimes like identity theft, money laundering, terrorist financing, and account takeover. SHUFTI PRO - BACK OFFICE The Shufti Pro back-office is designed to give its client an interactive experience. Billing, Verifications, Settings, Demo, andIntegration.
A COMPLETE GUIDE TO UNDERSTANDING KYC COMPLIANCE REGULATIONS Introduction to KYC or Know your customer. Know your customer or KYC history dates back to 2001 in the USA as a part of the Patriot Act in the wake of 9/11. Before the 2000s, KYC practices were directed at preventing money laundering but after 9/11 everything changed. ANTI-MONEY LAUNDERING (AML) SCREENING Money laundering has become one of the prevalent issues since the past few decades. As per UNODC, the estimated amount of money laundered globally in one year is around $800 billion – $2 trillion or 2 to 5% of global GDP.Both businesses and governments are constantly looking for new ways to combat money launderers and financial criminals. 10 RED FLAGS TO DETECT MONEY LAUNDERING IN THE FINANCE SECTOR Immediate Withdrawal to Private Wallets. Another red flag from FATF states that all financial institutions must monitor transactions of accounts that make an immediate withdrawal of funds as soon as received. For instance, one of your clients receives a large amount of money every three days or week and there is immediate withdrawal ofmoney every time?
THE BAHAMAS
The Bahamas - AML KYC Regulations Do c u me n t Hi s to r y I ssu e Da t e V e rsi o n Co mme n t s 1 5 . 0 1 . 2 0 2 0 1 . 0 - Disclaimer : Neither Shufti Pro norKYC FOR CANADA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Canada and AML compliance services for Canadian Banksand Businesses.
ONLINE IDENTITY VERIFICATION SERVICES Shufti Pro brings you key online digital identity verification services to transform the way your business verifies users. We perform identity checks within 30 seconds. AML VERIFICATION & MONITORING SOLUTION Shufti Pro’s AML/KYC compliance software is frictionless compliance and risk prevention tool which confirms to your seamless client onboarding requirement. ID VERIFICATION & DOCUMENT VERIFICATION SERVICE Document Verification Service & ID Verification Services that Can Verify Data From Official ID Card Passports Driving License & Credit Card, Document Verify FACE VERIFICATION SERVICES Shufti Pro Online Face Verification in Real Time via Highly Accurate AI-Based Facial Recognition Software Shufti Pro Face VerificationTracks
INVESTOR VERIFICATION Business entities need to verify investor’s status through their financial documents to validate their market presence before acquiring capital investments. IRAN’S PRESIDENT HAS CALLED FOR LEGAL FRAMEWORK FOR CRYPTO Disclaimer: No warranty is herein provided that the information contained in this document is accurate, up-to-date, and/or complete. In no circumstance(s), does such information constitute legal or any other advice. Any person who intends to use, rely, pass-on, or re-publish the information contained herein in any way is solely responsible for the same. MAN ARRESTED FOR STEALING IDENTITIES, FUNDING 1800 ONLINE Started in 2017, Shufti Pro Ltd. has attained a lot of success. Within three years, we have onboarded more than 500 customers, won awards for best services and products and above all, we have achieved a 92% customer satisfaction rate from Crozdesk. TOP 5 WAYS MINORS USE TO DODGE AGE VERIFICATION CHECKS Age verification is an AI-driven system that allows companies belonging to the cannabis, online dating, gambling, and gaming industries to verify the age of the users. ONLINE IDENTITY VERIFICATION: 5 TRENDS TO EXPECT IN 2021 Trends for online identity verification are pretty surprising in 2021. Read this blog to find out the top five trends for identity verification in 2021. SHUFTI PRO: IDENTITY VERIFICATION SERVICE Verify users through Digital KYC Services, and perform background checks in under 60 seconds to prevent fraud and identity theft withShufti Pro.
KYC AND AML COMPLIANCE SOLUTIONS verify your customers by automating the online customer identity verification process to ensure KYC and AML compliance. Businesses can prevent their system from online fraud by using Shufti Pro’s KYC services which include face verification, address verification, consent verification, document verification, and AML screening. VIDEO KYC - UNDERSTANDING THE ‘WHAT’ AND ‘HOW’ Video identification is now the latest way to carry out the KYC process in real-time through an agent-assisted video call. Read more to dive deep into Video KYC process and use cases. RECORD-BREAKING FINES ON BANKS FOR KYC/AML NON-COMPLIANCE Westpac Paid $1.3 Billion for AML Breaches. Last year, Westpac bank in Australia was number 5 on the list of banks with the highest penalties. The court penalised Westpac with a fine of $1.3 billion. AML laws were breached at different intervals. THE CHANGING LANDSCAPE OF KYC/AML REGULATIONS IN 2021 KYC/AML regulations refer to a framework that is designed to assist different sectors of the world. KYC and (AML) laws are designed to combat crimes like identity theft, money laundering, terrorist financing, and account takeover. SHUFTI PRO - BACK OFFICE The Shufti Pro back-office is designed to give its client an interactive experience. Billing, Verifications, Settings, Demo, andIntegration.
A COMPLETE GUIDE TO UNDERSTANDING KYC COMPLIANCE REGULATIONS Introduction to KYC or Know your customer. Know your customer or KYC history dates back to 2001 in the USA as a part of the Patriot Act in the wake of 9/11. Before the 2000s, KYC practices were directed at preventing money laundering but after 9/11 everything changed. ANTI-MONEY LAUNDERING (AML) SCREENING Money laundering has become one of the prevalent issues since the past few decades. As per UNODC, the estimated amount of money laundered globally in one year is around $800 billion – $2 trillion or 2 to 5% of global GDP.Both businesses and governments are constantly looking for new ways to combat money launderers and financial criminals. 10 RED FLAGS TO DETECT MONEY LAUNDERING IN THE FINANCE SECTOR Immediate Withdrawal to Private Wallets. Another red flag from FATF states that all financial institutions must monitor transactions of accounts that make an immediate withdrawal of funds as soon as received. For instance, one of your clients receives a large amount of money every three days or week and there is immediate withdrawal ofmoney every time?
THE BAHAMAS
The Bahamas - AML KYC Regulations Do c u me n t Hi s to r y I ssu e Da t e V e rsi o n Co mme n t s 1 5 . 0 1 . 2 0 2 0 1 . 0 - Disclaimer : Neither Shufti Pro nor SHUFTI PRO: IDENTITY VERIFICATION SERVICE Verify users through Digital KYC Services, and perform background checks in under 60 seconds to prevent fraud and identity theft withShufti Pro.
KYC AND AML COMPLIANCE SOLUTIONS verify your customers by automating the online customer identity verification process to ensure KYC and AML compliance. Businesses can prevent their system from online fraud by using Shufti Pro’s KYC services which include face verification, address verification, consent verification, document verification, and AML screening. VIDEO KYC - UNDERSTANDING THE ‘WHAT’ AND ‘HOW’ Video identification is now the latest way to carry out the KYC process in real-time through an agent-assisted video call. Read more to dive deep into Video KYC process and use cases. RECORD-BREAKING FINES ON BANKS FOR KYC/AML NON-COMPLIANCE Westpac Paid $1.3 Billion for AML Breaches. Last year, Westpac bank in Australia was number 5 on the list of banks with the highest penalties. The court penalised Westpac with a fine of $1.3 billion. AML laws were breached at different intervals. THE CHANGING LANDSCAPE OF KYC/AML REGULATIONS IN 2021 KYC/AML regulations refer to a framework that is designed to assist different sectors of the world. KYC and (AML) laws are designed to combat crimes like identity theft, money laundering, terrorist financing, and account takeover. SHUFTI PRO - BACK OFFICE The Shufti Pro back-office is designed to give its client an interactive experience. Billing, Verifications, Settings, Demo, andIntegration.
A COMPLETE GUIDE TO UNDERSTANDING KYC COMPLIANCE REGULATIONS Introduction to KYC or Know your customer. Know your customer or KYC history dates back to 2001 in the USA as a part of the Patriot Act in the wake of 9/11. Before the 2000s, KYC practices were directed at preventing money laundering but after 9/11 everything changed. ANTI-MONEY LAUNDERING (AML) SCREENING Money laundering has become one of the prevalent issues since the past few decades. As per UNODC, the estimated amount of money laundered globally in one year is around $800 billion – $2 trillion or 2 to 5% of global GDP.Both businesses and governments are constantly looking for new ways to combat money launderers and financial criminals. 10 RED FLAGS TO DETECT MONEY LAUNDERING IN THE FINANCE SECTOR Immediate Withdrawal to Private Wallets. Another red flag from FATF states that all financial institutions must monitor transactions of accounts that make an immediate withdrawal of funds as soon as received. For instance, one of your clients receives a large amount of money every three days or week and there is immediate withdrawal ofmoney every time?
THE BAHAMAS
The Bahamas - AML KYC Regulations Do c u me n t Hi s to r y I ssu e Da t e V e rsi o n Co mme n t s 1 5 . 0 1 . 2 0 2 0 1 . 0 - Disclaimer : Neither Shufti Pro norKYC FOR CANADA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Canada and AML compliance services for Canadian Banksand Businesses.
ONLINE IDENTITY VERIFICATION SERVICES Shufti Pro brings you key online digital identity verification services to transform the way your business verifies users. We perform identity checks within 30 seconds. AML VERIFICATION & MONITORING SOLUTION Shufti Pro’s AML/KYC compliance software is frictionless compliance and risk prevention tool which confirms to your seamless client onboarding requirement. ID VERIFICATION & DOCUMENT VERIFICATION SERVICE Document Verification Service & ID Verification Services that Can Verify Data From Official ID Card Passports Driving License & Credit Card, Document Verify FACE VERIFICATION SERVICES Shufti Pro Online Face Verification in Real Time via Highly Accurate AI-Based Facial Recognition Software Shufti Pro Face VerificationTracks
INVESTOR VERIFICATION Business entities need to verify investor’s status through their financial documents to validate their market presence before acquiring capital investments. IRAN’S PRESIDENT HAS CALLED FOR LEGAL FRAMEWORK FOR CRYPTO Disclaimer: No warranty is herein provided that the information contained in this document is accurate, up-to-date, and/or complete. In no circumstance(s), does such information constitute legal or any other advice. Any person who intends to use, rely, pass-on, or re-publish the information contained herein in any way is solely responsible for the same. MAN ARRESTED FOR STEALING IDENTITIES, FUNDING 1800 ONLINE Started in 2017, Shufti Pro Ltd. has attained a lot of success. Within three years, we have onboarded more than 500 customers, won awards for best services and products and above all, we have achieved a 92% customer satisfaction rate from Crozdesk. TOP 5 WAYS MINORS USE TO DODGE AGE VERIFICATION CHECKS Age verification is an AI-driven system that allows companies belonging to the cannabis, online dating, gambling, and gaming industries to verify the age of the users. ONLINE IDENTITY VERIFICATION: 5 TRENDS TO EXPECT IN 2021 Trends for online identity verification are pretty surprising in 2021. Read this blog to find out the top five trends for identity verification in 2021. SHUFTI PRO: IDENTITY VERIFICATION SERVICE Verify users through Digital KYC Services, and perform background checks in under 60 seconds to prevent fraud and identity theft withShufti Pro.
VIDEO KYC - UNDERSTANDING THE ‘WHAT’ AND ‘HOW’ Video identification is now the latest way to carry out the KYC process in real-time through an agent-assisted video call. Read more to dive deep into Video KYC process and use cases.KYC FOR QATAR
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Qatar and AML compliance services for QatariBusinesses.
KYC FOR NIGERIA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Niger and AML compliance services for NigerianBusinesses.
E-KYC SERVICES FOR ONLINE LIBRARIES TO PREVENT FRAUD Most of the e- KYC verification systems are powered by AI. The AI checks and matches images and information among other things. It utilises the Internet and the user’s webcam or smartphone camera. In order to get a better understanding lets take the example of a library system. If someone wishes to check out a book online, the system willask
RECORD-BREAKING FINES ON BANKS FOR KYC/AML NON-COMPLIANCE Westpac Paid $1.3 Billion for AML Breaches. Last year, Westpac bank in Australia was number 5 on the list of banks with the highest penalties. The court penalised Westpac with a fine of $1.3 billion. AML laws were breached at different intervals. ROLE OF ARTIFICIAL INTELLIGENCE IN FINANCIAL FRAUD DETECTION Recent advancement in artificial intelligence and anti-fraud solutions has remarkably revolutionised the market for global fraud detectionand prevention.
SHUFTI PRO: IDENTITY VERIFICATION SERVICE Verify users through Digital KYC Services, and perform background checks in under 60 seconds to prevent fraud and identity theft withShufti Pro.
VIDEO KYC - UNDERSTANDING THE ‘WHAT’ AND ‘HOW’ Video identification is now the latest way to carry out the KYC process in real-time through an agent-assisted video call. Read more to dive deep into Video KYC process and use cases.KYC FOR QATAR
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Qatar and AML compliance services for QatariBusinesses.
KYC FOR NIGERIA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Niger and AML compliance services for NigerianBusinesses.
E-KYC SERVICES FOR ONLINE LIBRARIES TO PREVENT FRAUD Most of the e- KYC verification systems are powered by AI. The AI checks and matches images and information among other things. It utilises the Internet and the user’s webcam or smartphone camera. In order to get a better understanding lets take the example of a library system. If someone wishes to check out a book online, the system willask
RECORD-BREAKING FINES ON BANKS FOR KYC/AML NON-COMPLIANCE Westpac Paid $1.3 Billion for AML Breaches. Last year, Westpac bank in Australia was number 5 on the list of banks with the highest penalties. The court penalised Westpac with a fine of $1.3 billion. AML laws were breached at different intervals. ROLE OF ARTIFICIAL INTELLIGENCE IN FINANCIAL FRAUD DETECTION Recent advancement in artificial intelligence and anti-fraud solutions has remarkably revolutionised the market for global fraud detectionand prevention.
KYC FOR CANADA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Canada and AML compliance services for Canadian Banksand Businesses.
FREE TRIAL | SHUFTI PRO GLOBAL IDENTITY VERIFICATION Liked what you saw up till yet? Click here to get a well-rounded digital identity verification experience. Avail your free trial now!GLOBAL COVERAGE
Global identity verification services for businesses. Perform KYC/AML screening and biometric verification of customers from 230+ countriesand territories.
ID VERIFICATION & DOCUMENT VERIFICATION SERVICE Document Verification Service & ID Verification Services that Can Verify Data From Official ID Card Passports Driving License & Credit Card, Document Verify AUSSIES LOST RECORD-BREAKING $851 MILLION DURING COVID-19 Amid the pandemic, Australians lost a record-breaking amount of $851 million in 2020. According to the recent report by the Australian Competition and Consumer Commission (ACCC), criminals banked on vulnerable victims of COVID-19 to carry out illicit schemes. MAN ARRESTED FOR STEALING IDENTITIES, FUNDING 1800 ONLINE Started in 2017, Shufti Pro Ltd. has attained a lot of success. Within three years, we have onboarded more than 500 customers, won awards for best services and products and above all, we have achieved a 92% customer satisfaction rate from Crozdesk. IRAN’S PRESIDENT HAS CALLED FOR LEGAL FRAMEWORK FOR CRYPTO Disclaimer: No warranty is herein provided that the information contained in this document is accurate, up-to-date, and/or complete. In no circumstance(s), does such information constitute legal or any other advice. Any person who intends to use, rely, pass-on, or re-publish the information contained herein in any way is solely responsible for the same. SHUFTI PRO’S SECRET TO ACQUIRING 92% END-USER SATISFACTION Shufti Pro, the global identity verification service provider, started from humble beginnings with a single office in the UK. Within three years of its launch, the company successfully secured 500+ clientsworldwide.
ONLINE IDENTITY VERIFICATION: 5 TRENDS TO EXPECT IN 2021 Trends for online identity verification are pretty surprising in 2021. Read this blog to find out the top five trends for identity verification in 2021. TOP 5 WAYS MINORS USE TO DODGE AGE VERIFICATION CHECKS Age verification is an AI-driven system that allows companies belonging to the cannabis, online dating, gambling, and gaming industries to verify the age of the users. SHUFTI PRO: IDENTITY VERIFICATION SERVICE Verify users through Digital KYC Services, and perform background checks in under 60 seconds to prevent fraud and identity theft withShufti Pro.
KYC FOR CANADA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Canada and AML compliance services for Canadian Banksand Businesses.
KYC AND AML COMPLIANCE SOLUTIONS verify your customers by automating the online customer identity verification process to ensure KYC and AML compliance. Businesses can prevent their system from online fraud by using Shufti Pro’s KYC services which include face verification, address verification, consent verification, document verification, and AML screening. SHUFTI PRO - BACK OFFICE The Shufti Pro back-office is designed to give its client an interactive experience. Billing, Verifications, Settings, Demo, andIntegration.
KYC FOR NIGERIA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Niger and AML compliance services for NigerianBusinesses.
VIDEO KYC - UNDERSTANDING THE ‘WHAT’ AND ‘HOW’ Video identification is now the latest way to carry out the KYC process in real-time through an agent-assisted video call. Read more to dive deep into Video KYC process and use cases. RECORD-BREAKING FINES ON BANKS FOR KYC/AML NON-COMPLIANCE Westpac Paid $1.3 Billion for AML Breaches. Last year, Westpac bank in Australia was number 5 on the list of banks with the highest penalties. The court penalised Westpac with a fine of $1.3 billion. AML laws were breached at different intervals. THE CHANGING LANDSCAPE OF KYC/AML REGULATIONS IN 2021 The KYC/AML regulations have changed in different regions of the world in 2021. Read this blog for more information regarding the amendedlaws.
10 RED FLAGS TO DETECT MONEY LAUNDERING IN THE FINANCE SECTOR Immediate Withdrawal to Private Wallets. Another red flag from FATF states that all financial institutions must monitor transactions of accounts that make an immediate withdrawal of funds as soon as received. For instance, one of your clients receives a large amount of money every three days or week and there is immediate withdrawal ofmoney every time?
THE BAHAMAS
The Bahamas - AML KYC Regulations Do c u me n t Hi s to r y I ssu e Da t e V e rsi o n Co mme n t s 1 5 . 0 1 . 2 0 2 0 1 . 0 - Disclaimer : Neither Shufti Pro nor SHUFTI PRO: IDENTITY VERIFICATION SERVICE Verify users through Digital KYC Services, and perform background checks in under 60 seconds to prevent fraud and identity theft withShufti Pro.
KYC FOR CANADA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Canada and AML compliance services for Canadian Banksand Businesses.
KYC AND AML COMPLIANCE SOLUTIONS verify your customers by automating the online customer identity verification process to ensure KYC and AML compliance. Businesses can prevent their system from online fraud by using Shufti Pro’s KYC services which include face verification, address verification, consent verification, document verification, and AML screening. SHUFTI PRO - BACK OFFICE The Shufti Pro back-office is designed to give its client an interactive experience. Billing, Verifications, Settings, Demo, andIntegration.
KYC FOR NIGERIA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Niger and AML compliance services for NigerianBusinesses.
VIDEO KYC - UNDERSTANDING THE ‘WHAT’ AND ‘HOW’ Video identification is now the latest way to carry out the KYC process in real-time through an agent-assisted video call. Read more to dive deep into Video KYC process and use cases. RECORD-BREAKING FINES ON BANKS FOR KYC/AML NON-COMPLIANCE Westpac Paid $1.3 Billion for AML Breaches. Last year, Westpac bank in Australia was number 5 on the list of banks with the highest penalties. The court penalised Westpac with a fine of $1.3 billion. AML laws were breached at different intervals. THE CHANGING LANDSCAPE OF KYC/AML REGULATIONS IN 2021 The KYC/AML regulations have changed in different regions of the world in 2021. Read this blog for more information regarding the amendedlaws.
10 RED FLAGS TO DETECT MONEY LAUNDERING IN THE FINANCE SECTOR Immediate Withdrawal to Private Wallets. Another red flag from FATF states that all financial institutions must monitor transactions of accounts that make an immediate withdrawal of funds as soon as received. For instance, one of your clients receives a large amount of money every three days or week and there is immediate withdrawal ofmoney every time?
THE BAHAMAS
The Bahamas - AML KYC Regulations Do c u me n t Hi s to r y I ssu e Da t e V e rsi o n Co mme n t s 1 5 . 0 1 . 2 0 2 0 1 . 0 - Disclaimer : Neither Shufti Pro norKYC FOR CANADA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Canada and AML compliance services for Canadian Banksand Businesses.
PRICING MODELS
Presenting the most cost-effective and market competitive KYC service and AML compliance solutions. Start your free trial today! FACE VERIFICATION SERVICES Shufti Pro Online Face Verification in Real Time via Highly Accurate AI-Based Facial Recognition Software Shufti Pro Face VerificationTracks
ID VERIFICATION & DOCUMENT VERIFICATION SERVICE Document Verification Service & ID Verification Services that Can Verify Data From Official ID Card Passports Driving License & Credit Card, Document Verify AUSSIES LOST RECORD-BREAKING $851 MILLION DURING COVID-19 Amid the pandemic, Australians lost a record-breaking amount of $851 million in 2020. According to the recent report by the Australian Competition and Consumer Commission (ACCC), criminals banked on vulnerable victims of COVID-19 to carry out illicit schemes. INVESTOR VERIFICATION Business entities need to verify investor’s status through their financial documents to validate their market presence before acquiring capital investments. IRAN’S PRESIDENT HAS CALLED FOR LEGAL FRAMEWORK FOR CRYPTO Disclaimer: No warranty is herein provided that the information contained in this document is accurate, up-to-date, and/or complete. In no circumstance(s), does such information constitute legal or any other advice. Any person who intends to use, rely, pass-on, or re-publish the information contained herein in any way is solely responsible for the same. SHUFTI PRO’S SECRET TO ACQUIRING 92% END-USER SATISFACTION Shufti Pro, the global identity verification service provider, started from humble beginnings with a single office in the UK. Within three years of its launch, the company successfully secured 500+ clientsworldwide.
MAN ARRESTED FOR STEALING IDENTITIES, FUNDING 1800 ONLINE Started in 2017, Shufti Pro Ltd. has attained a lot of success. Within three years, we have onboarded more than 500 customers, won awards for best services and products and above all, we have achieved a 92% customer satisfaction rate from Crozdesk. TOP 5 WAYS MINORS USE TO DODGE AGE VERIFICATION CHECKS Age verification is an AI-driven system that allows companies belonging to the cannabis, online dating, gambling, and gaming industries to verify the age of the users. SHUFTI PRO: IDENTITY VERIFICATION SERVICE Verify users through Digital KYC Services, and perform background checks in under 60 seconds to prevent fraud and identity theft withShufti Pro.
KYC FOR CANADA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Canada and AML compliance services for Canadian Banksand Businesses.
KYC AND AML COMPLIANCE SOLUTIONS verify your customers by automating the online customer identity verification process to ensure KYC and AML compliance. Businesses can prevent their system from online fraud by using Shufti Pro’s KYC services which include face verification, address verification, consent verification, document verification, and AML screening. SHUFTI PRO - BACK OFFICE The Shufti Pro back-office is designed to give its client an interactive experience. Billing, Verifications, Settings, Demo, andIntegration.
KYC FOR NIGERIA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Niger and AML compliance services for NigerianBusinesses.
VIDEO KYC - UNDERSTANDING THE ‘WHAT’ AND ‘HOW’ Video identification is now the latest way to carry out the KYC process in real-time through an agent-assisted video call. Read more to dive deep into Video KYC process and use cases. RECORD-BREAKING FINES ON BANKS FOR KYC/AML NON-COMPLIANCE Westpac Paid $1.3 Billion for AML Breaches. Last year, Westpac bank in Australia was number 5 on the list of banks with the highest penalties. The court penalised Westpac with a fine of $1.3 billion. AML laws were breached at different intervals. THE CHANGING LANDSCAPE OF KYC/AML REGULATIONS IN 2021 The KYC/AML regulations have changed in different regions of the world in 2021. Read this blog for more information regarding the amendedlaws.
10 RED FLAGS TO DETECT MONEY LAUNDERING IN THE FINANCE SECTOR Immediate Withdrawal to Private Wallets. Another red flag from FATF states that all financial institutions must monitor transactions of accounts that make an immediate withdrawal of funds as soon as received. For instance, one of your clients receives a large amount of money every three days or week and there is immediate withdrawal ofmoney every time?
THE BAHAMAS
The Bahamas - AML KYC Regulations Do c u me n t Hi s to r y I ssu e Da t e V e rsi o n Co mme n t s 1 5 . 0 1 . 2 0 2 0 1 . 0 - Disclaimer : Neither Shufti Pro nor SHUFTI PRO: IDENTITY VERIFICATION SERVICE Verify users through Digital KYC Services, and perform background checks in under 60 seconds to prevent fraud and identity theft withShufti Pro.
KYC FOR CANADA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Canada and AML compliance services for Canadian Banksand Businesses.
KYC AND AML COMPLIANCE SOLUTIONS verify your customers by automating the online customer identity verification process to ensure KYC and AML compliance. Businesses can prevent their system from online fraud by using Shufti Pro’s KYC services which include face verification, address verification, consent verification, document verification, and AML screening. SHUFTI PRO - BACK OFFICE The Shufti Pro back-office is designed to give its client an interactive experience. Billing, Verifications, Settings, Demo, andIntegration.
KYC FOR NIGERIA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Niger and AML compliance services for NigerianBusinesses.
VIDEO KYC - UNDERSTANDING THE ‘WHAT’ AND ‘HOW’ Video identification is now the latest way to carry out the KYC process in real-time through an agent-assisted video call. Read more to dive deep into Video KYC process and use cases. RECORD-BREAKING FINES ON BANKS FOR KYC/AML NON-COMPLIANCE Westpac Paid $1.3 Billion for AML Breaches. Last year, Westpac bank in Australia was number 5 on the list of banks with the highest penalties. The court penalised Westpac with a fine of $1.3 billion. AML laws were breached at different intervals. THE CHANGING LANDSCAPE OF KYC/AML REGULATIONS IN 2021 The KYC/AML regulations have changed in different regions of the world in 2021. Read this blog for more information regarding the amendedlaws.
10 RED FLAGS TO DETECT MONEY LAUNDERING IN THE FINANCE SECTOR Immediate Withdrawal to Private Wallets. Another red flag from FATF states that all financial institutions must monitor transactions of accounts that make an immediate withdrawal of funds as soon as received. For instance, one of your clients receives a large amount of money every three days or week and there is immediate withdrawal ofmoney every time?
THE BAHAMAS
The Bahamas - AML KYC Regulations Do c u me n t Hi s to r y I ssu e Da t e V e rsi o n Co mme n t s 1 5 . 0 1 . 2 0 2 0 1 . 0 - Disclaimer : Neither Shufti Pro norKYC FOR CANADA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Canada and AML compliance services for Canadian Banksand Businesses.
PRICING MODELS
Presenting the most cost-effective and market competitive KYC service and AML compliance solutions. Start your free trial today! FACE VERIFICATION SERVICES Shufti Pro Online Face Verification in Real Time via Highly Accurate AI-Based Facial Recognition Software Shufti Pro Face VerificationTracks
ID VERIFICATION & DOCUMENT VERIFICATION SERVICE Document Verification Service & ID Verification Services that Can Verify Data From Official ID Card Passports Driving License & Credit Card, Document Verify AUSSIES LOST RECORD-BREAKING $851 MILLION DURING COVID-19 Amid the pandemic, Australians lost a record-breaking amount of $851 million in 2020. According to the recent report by the Australian Competition and Consumer Commission (ACCC), criminals banked on vulnerable victims of COVID-19 to carry out illicit schemes. INVESTOR VERIFICATION Business entities need to verify investor’s status through their financial documents to validate their market presence before acquiring capital investments. IRAN’S PRESIDENT HAS CALLED FOR LEGAL FRAMEWORK FOR CRYPTO Disclaimer: No warranty is herein provided that the information contained in this document is accurate, up-to-date, and/or complete. In no circumstance(s), does such information constitute legal or any other advice. Any person who intends to use, rely, pass-on, or re-publish the information contained herein in any way is solely responsible for the same. SHUFTI PRO’S SECRET TO ACQUIRING 92% END-USER SATISFACTION Shufti Pro, the global identity verification service provider, started from humble beginnings with a single office in the UK. Within three years of its launch, the company successfully secured 500+ clientsworldwide.
MAN ARRESTED FOR STEALING IDENTITIES, FUNDING 1800 ONLINE Started in 2017, Shufti Pro Ltd. has attained a lot of success. Within three years, we have onboarded more than 500 customers, won awards for best services and products and above all, we have achieved a 92% customer satisfaction rate from Crozdesk. TOP 5 WAYS MINORS USE TO DODGE AGE VERIFICATION CHECKS Age verification is an AI-driven system that allows companies belonging to the cannabis, online dating, gambling, and gaming industries to verify the age of the users. SHUFTI PRO: IDENTITY VERIFICATION SERVICE Verify users through Digital KYC Services, and perform background checks in under 60 seconds to prevent fraud and identity theft withShufti Pro.
VIDEO KYC - UNDERSTANDING THE ‘WHAT’ AND ‘HOW’ Video identification is now the latest way to carry out the KYC process in real-time through an agent-assisted video call. Read more to dive deep into Video KYC process and use cases.KYC FOR NIGERIA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Niger and AML compliance services for NigerianBusinesses.
KYC FOR QATAR
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Qatar and AML compliance services for QatariBusinesses.
E-KYC SERVICES FOR ONLINE LIBRARIES TO PREVENT FRAUD Most of the e- KYC verification systems are powered by AI. The AI checks and matches images and information among other things. It utilises the Internet and the user’s webcam or smartphone camera. In order to get a better understanding lets take the example of a library system. If someone wishes to check out a book online, the system willask
RECORD-BREAKING FINES ON BANKS FOR KYC/AML NON-COMPLIANCE KYC/AML regulations have become more rigid in 2021 after the hefty penalties of banks last year. Read more details of the fines and a solution to prevent them here.KYC FOR BANGLADESH
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Bangladesh and AML compliance services for BangladeshiBusinesses.
KYC FOR IRAQ
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Iraq and AML compliance services for Iraqi Businesses. KYC FOR UNITED ARAB EMIRATES Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for UAE and AML compliance services for Emirati Banks andBusinesses.
ROLE OF ARTIFICIAL INTELLIGENCE IN FINANCIAL FRAUD DETECTION Recent advancement in artificial intelligence and anti-fraud solutions has remarkably revolutionised the market for global fraud detectionand prevention.
SHUFTI PRO: IDENTITY VERIFICATION SERVICE Verify users through Digital KYC Services, and perform background checks in under 60 seconds to prevent fraud and identity theft withShufti Pro.
VIDEO KYC - UNDERSTANDING THE ‘WHAT’ AND ‘HOW’ Video identification is now the latest way to carry out the KYC process in real-time through an agent-assisted video call. Read more to dive deep into Video KYC process and use cases.KYC FOR NIGERIA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Niger and AML compliance services for NigerianBusinesses.
KYC FOR QATAR
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Qatar and AML compliance services for QatariBusinesses.
E-KYC SERVICES FOR ONLINE LIBRARIES TO PREVENT FRAUD Most of the e- KYC verification systems are powered by AI. The AI checks and matches images and information among other things. It utilises the Internet and the user’s webcam or smartphone camera. In order to get a better understanding lets take the example of a library system. If someone wishes to check out a book online, the system willask
RECORD-BREAKING FINES ON BANKS FOR KYC/AML NON-COMPLIANCE KYC/AML regulations have become more rigid in 2021 after the hefty penalties of banks last year. Read more details of the fines and a solution to prevent them here.KYC FOR BANGLADESH
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Bangladesh and AML compliance services for BangladeshiBusinesses.
KYC FOR IRAQ
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Iraq and AML compliance services for Iraqi Businesses. KYC FOR UNITED ARAB EMIRATES Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for UAE and AML compliance services for Emirati Banks andBusinesses.
ROLE OF ARTIFICIAL INTELLIGENCE IN FINANCIAL FRAUD DETECTION Recent advancement in artificial intelligence and anti-fraud solutions has remarkably revolutionised the market for global fraud detectionand prevention.
KYC FOR CANADA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Canada and AML compliance services for Canadian Banksand Businesses.
FREE TRIAL | SHUFTI PRO GLOBAL IDENTITY VERIFICATION Liked what you saw up till yet? Click here to get a well-rounded digital identity verification experience. Avail your free trial now! 10 REASONS WHY BUSINESSES SHOULD CHOOSE SHUFTI PRO Started in 2017, Shufti Pro Ltd. has attained a lot of success. Within three years, we have onboarded more than 500 customers, won awards for best services and products and above all, we have achieved a 92% customer satisfaction rate from Crozdesk. INVESTOR VERIFICATION Business entities need to verify investor’s status through their financial documents to validate their market presence before acquiring capital investments. AUSSIES LOST RECORD-BREAKING $851 MILLION DURING COVID-19 Amid the pandemic, Australians lost a record-breaking amount of $851 million in 2020. According to the recent report by the Australian Competition and Consumer Commission (ACCC), criminals banked on vulnerable victims of COVID-19 to carry out illicit schemes. MAN ARRESTED FOR STEALING IDENTITIES, FUNDING 1800 ONLINE Started in 2017, Shufti Pro Ltd. has attained a lot of success. Within three years, we have onboarded more than 500 customers, won awards for best services and products and above all, we have achieved a 92% customer satisfaction rate from Crozdesk. SHUFTI PRO’S SECRET TO ACQUIRING 92% END-USER SATISFACTION Shufti Pro, the global identity verification service provider, started from humble beginnings with a single office in the UK. Within three years of its launch, the company successfully secured 500+ clientsworldwide.
ONLINE IDENTITY VERIFICATION: 5 TRENDS TO EXPECT IN 2021 Trends for online identity verification are pretty surprising in 2021. Read this blog to find out the top five trends for identity verification in 2021. AUSTRAC HAS PUBLISHED A NEW GUIDANCE FOR DETECTING “CUCKOO Cuckoo Smurfing is a money-laundering scheme that has been surging in recent years, AUSTRAC has published indicators for its timely detection and prevention. JAPAN: FSA SETS A FIRM DEADLINE FOR FI TO ENSURE FULL AML Disclaimer: No warranty is herein provided that the information contained in this document is accurate, up-to-date, and/or complete. In no circumstance(s), does such information constitute legal or any other advice. Any person who intends to use, rely, pass-on, or re-publish the information contained herein in any way is solely responsible for the same. SHUFTI PRO: IDENTITY VERIFICATION SERVICE Verify users through Digital KYC Services, and perform background checks in under 60 seconds to prevent fraud and identity theft withShufti Pro.
VIDEO KYC - UNDERSTANDING THE ‘WHAT’ AND ‘HOW’ Video identification is now the latest way to carry out the KYC process in real-time through an agent-assisted video call. Read more to dive deep into Video KYC process and use cases.KYC FOR NIGERIA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Niger and AML compliance services for NigerianBusinesses.
KYC FOR QATAR
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Qatar and AML compliance services for QatariBusinesses.
E-KYC SERVICES FOR ONLINE LIBRARIES TO PREVENT FRAUD Most of the e- KYC verification systems are powered by AI. The AI checks and matches images and information among other things. It utilises the Internet and the user’s webcam or smartphone camera. In order to get a better understanding lets take the example of a library system. If someone wishes to check out a book online, the system willask
RECORD-BREAKING FINES ON BANKS FOR KYC/AML NON-COMPLIANCE KYC/AML regulations have become more rigid in 2021 after the hefty penalties of banks last year. Read more details of the fines and a solution to prevent them here.KYC FOR BANGLADESH
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Bangladesh and AML compliance services for BangladeshiBusinesses.
KYC FOR IRAQ
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Iraq and AML compliance services for Iraqi Businesses. KYC FOR UNITED ARAB EMIRATES Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for UAE and AML compliance services for Emirati Banks andBusinesses.
ROLE OF ARTIFICIAL INTELLIGENCE IN FINANCIAL FRAUD DETECTION Recent advancement in artificial intelligence and anti-fraud solutions has remarkably revolutionised the market for global fraud detectionand prevention.
SHUFTI PRO: IDENTITY VERIFICATION SERVICE Verify users through Digital KYC Services, and perform background checks in under 60 seconds to prevent fraud and identity theft withShufti Pro.
VIDEO KYC - UNDERSTANDING THE ‘WHAT’ AND ‘HOW’ Video identification is now the latest way to carry out the KYC process in real-time through an agent-assisted video call. Read more to dive deep into Video KYC process and use cases.KYC FOR NIGERIA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Niger and AML compliance services for NigerianBusinesses.
KYC FOR QATAR
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Qatar and AML compliance services for QatariBusinesses.
E-KYC SERVICES FOR ONLINE LIBRARIES TO PREVENT FRAUD Most of the e- KYC verification systems are powered by AI. The AI checks and matches images and information among other things. It utilises the Internet and the user’s webcam or smartphone camera. In order to get a better understanding lets take the example of a library system. If someone wishes to check out a book online, the system willask
RECORD-BREAKING FINES ON BANKS FOR KYC/AML NON-COMPLIANCE KYC/AML regulations have become more rigid in 2021 after the hefty penalties of banks last year. Read more details of the fines and a solution to prevent them here.KYC FOR BANGLADESH
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Bangladesh and AML compliance services for BangladeshiBusinesses.
KYC FOR IRAQ
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Iraq and AML compliance services for Iraqi Businesses. KYC FOR UNITED ARAB EMIRATES Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for UAE and AML compliance services for Emirati Banks andBusinesses.
ROLE OF ARTIFICIAL INTELLIGENCE IN FINANCIAL FRAUD DETECTION Recent advancement in artificial intelligence and anti-fraud solutions has remarkably revolutionised the market for global fraud detectionand prevention.
KYC FOR CANADA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Canada and AML compliance services for Canadian Banksand Businesses.
FREE TRIAL | SHUFTI PRO GLOBAL IDENTITY VERIFICATION Liked what you saw up till yet? Click here to get a well-rounded digital identity verification experience. Avail your free trial now! 10 REASONS WHY BUSINESSES SHOULD CHOOSE SHUFTI PRO Started in 2017, Shufti Pro Ltd. has attained a lot of success. Within three years, we have onboarded more than 500 customers, won awards for best services and products and above all, we have achieved a 92% customer satisfaction rate from Crozdesk. INVESTOR VERIFICATION Business entities need to verify investor’s status through their financial documents to validate their market presence before acquiring capital investments. AUSSIES LOST RECORD-BREAKING $851 MILLION DURING COVID-19 Amid the pandemic, Australians lost a record-breaking amount of $851 million in 2020. According to the recent report by the Australian Competition and Consumer Commission (ACCC), criminals banked on vulnerable victims of COVID-19 to carry out illicit schemes. MAN ARRESTED FOR STEALING IDENTITIES, FUNDING 1800 ONLINE Started in 2017, Shufti Pro Ltd. has attained a lot of success. Within three years, we have onboarded more than 500 customers, won awards for best services and products and above all, we have achieved a 92% customer satisfaction rate from Crozdesk. SHUFTI PRO’S SECRET TO ACQUIRING 92% END-USER SATISFACTION Shufti Pro, the global identity verification service provider, started from humble beginnings with a single office in the UK. Within three years of its launch, the company successfully secured 500+ clientsworldwide.
ONLINE IDENTITY VERIFICATION: 5 TRENDS TO EXPECT IN 2021 Trends for online identity verification are pretty surprising in 2021. Read this blog to find out the top five trends for identity verification in 2021. AUSTRAC HAS PUBLISHED A NEW GUIDANCE FOR DETECTING “CUCKOO Cuckoo Smurfing is a money-laundering scheme that has been surging in recent years, AUSTRAC has published indicators for its timely detection and prevention. JAPAN: FSA SETS A FIRM DEADLINE FOR FI TO ENSURE FULL AML Disclaimer: No warranty is herein provided that the information contained in this document is accurate, up-to-date, and/or complete. In no circumstance(s), does such information constitute legal or any other advice. Any person who intends to use, rely, pass-on, or re-publish the information contained herein in any way is solely responsible for the same. SHUFTI PRO: IDENTITY VERIFICATION SERVICE Verify users through Digital KYC Services, and perform background checks in under 60 seconds to prevent fraud and identity theft withShufti Pro.
VIDEO KYC - UNDERSTANDING THE ‘WHAT’ AND ‘HOW’ Video identification is now the latest way to carry out the KYC process in real-time through an agent-assisted video call. Read more to dive deep into Video KYC process and use cases.KYC FOR NIGERIA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Niger and AML compliance services for NigerianBusinesses.
A COMPLETE GUIDE TO UNDERSTANDING KYC COMPLIANCE REGULATIONS A complete guide for understanding Know your customer (KYC)/Customer due diligence (CDD), Importance of KYC, KYC process & how to Streamline customer onboardingKYC FOR QATAR
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Qatar and AML compliance services for QatariBusinesses.
RECORD-BREAKING FINES ON BANKS FOR KYC/AML NON-COMPLIANCE KYC/AML regulations have become more rigid in 2021 after the hefty penalties of banks last year. Read more details of the fines and a solution to prevent them here.KYC FOR BANGLADESH
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Bangladesh and AML compliance services for BangladeshiBusinesses.
E-KYC SERVICES FOR ONLINE LIBRARIES TO PREVENT FRAUD Online libraries face scams and thefts from members against their interface which can be reduced with the help of e-KYC IdentificationServices.
ROLE OF ARTIFICIAL INTELLIGENCE IN FINANCIAL FRAUD DETECTION Recent advancement in artificial intelligence and anti-fraud solutions has remarkably revolutionised the market for global fraud detectionand prevention.
| HOW DEEPFAKES DECEPTIONS ARE AFFECTING BUSINESSES The threats posed by deep fakes to businesses are still developing as an imminent reality. Stay a step ahead. SHUFTI PRO: IDENTITY VERIFICATION SERVICE Verify users through Digital KYC Services, and perform background checks in under 60 seconds to prevent fraud and identity theft withShufti Pro.
VIDEO KYC - UNDERSTANDING THE ‘WHAT’ AND ‘HOW’ Video identification is now the latest way to carry out the KYC process in real-time through an agent-assisted video call. Read more to dive deep into Video KYC process and use cases.KYC FOR NIGERIA
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Niger and AML compliance services for NigerianBusinesses.
A COMPLETE GUIDE TO UNDERSTANDING KYC COMPLIANCE REGULATIONS A complete guide for understanding Know your customer (KYC)/Customer due diligence (CDD), Importance of KYC, KYC process & how to Streamline customer onboardingKYC FOR QATAR
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Qatar and AML compliance services for QatariBusinesses.
RECORD-BREAKING FINES ON BANKS FOR KYC/AML NON-COMPLIANCE KYC/AML regulations have become more rigid in 2021 after the hefty penalties of banks last year. Read more details of the fines and a solution to prevent them here.KYC FOR BANGLADESH
Money laundering goes hand in hand with financial crimes. Shufti Pro offers KYC for Bangladesh and AML compliance services for BangladeshiBusinesses.
E-KYC SERVICES FOR ONLINE LIBRARIES TO PREVENT FRAUD Online libraries face scams and thefts from members against their interface which can be reduced with the help of e-KYC IdentificationServices.
ROLE OF ARTIFICIAL INTELLIGENCE IN FINANCIAL FRAUD DETECTION Recent advancement in artificial intelligence and anti-fraud solutions has remarkably revolutionised the market for global fraud detectionand prevention.
| HOW DEEPFAKES DECEPTIONS ARE AFFECTING BUSINESSES The threats posed by deep fakes to businesses are still developing as an imminent reality. Stay a step ahead. ID VERIFICATION & DOCUMENT VERIFICATION SERVICE Document Verification Service & ID Verification Services that Can Verify Data From Official ID Card Passports Driving License & Credit Card, Document Verify MOBILE BASED TWO-FACTOR AUTHENTICATION IN REAL TIME Two-Factor Authentication Services from Shufti Pro for Identity Verification. KYC & Digital Identity Verification With Two-FactorAuthentication
10 REASONS WHY BUSINESSES SHOULD CHOOSE SHUFTI PRO Started in 2017, Shufti Pro Ltd. has attained a lot of success. Within three years, we have onboarded more than 500 customers, won awards for best services and products and above all, we have achieved a 92% customer satisfaction rate from Crozdesk. AUSSIES LOST RECORD-BREAKING $851 MILLION DURING COVID-19 Amid the pandemic, Australians lost a record-breaking amount of $851 million in 2020. According to the recent report by the Australian Competition and Consumer Commission (ACCC), criminals banked on vulnerable victims of COVID-19 to carry out illicit schemes. A COMPLETE GUIDE TO UNDERSTANDING KYC COMPLIANCE REGULATIONS A complete guide for understanding Know your customer (KYC)/Customer due diligence (CDD), Importance of KYC, KYC process & how to Streamline customer onboarding SHUFTI PRO’S SECRET TO ACQUIRING 92% END-USER SATISFACTION Shufti Pro, the global identity verification service provider, started from humble beginnings with a single office in the UK. Within three years of its launch, the company successfully secured 500+ clientsworldwide.
ONLINE IDENTITY VERIFICATION: 5 TRENDS TO EXPECT IN 2021 Trends for online identity verification are pretty surprising in 2021. Read this blog to find out the top five trends for identity verification in 2021. AUSTRAC HAS PUBLISHED A NEW GUIDANCE FOR DETECTING “CUCKOO Cuckoo Smurfing is a money-laundering scheme that has been surging in recent years, AUSTRAC has published indicators for its timely detection and prevention. | AML COMPLIANCE CHECKLIST FOR EFFICIENT AML SCREENING IN 2020 AML compliance checklist to help businesses practice efficient AML screening on their customers in 2020. JAPAN: FSA SETS A FIRM DEADLINE FOR FI TO ENSURE FULL AML Disclaimer: No warranty is herein provided that the information contained in this document is accurate, up-to-date, and/or complete. In no circumstance(s), does such information constitute legal or any other advice. Any person who intends to use, rely, pass-on, or re-publish the information contained herein in any way is solely responsible for the same.Skip to content
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Verify the face of your customers in real-time * Document Verification ID card, passport, driving license & credit card * Address Verification Verify the real address of a person to avoid scams * 2 Factor Authentication An extra layer of security with 2-Step Verification * Consent Verification Show face in front of the camera while holding the printed or anyhandwritten note
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TRUSTED REGTECH SOLUTION KNOW YOUR CUSTOMER IN 30 SECONDS Verify identity through Government-issued ID card, driving license,or passport
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Authenticate all online transactions with face verification * Biometric signup, login and transaction approval * Face verification and liveness detection to fight facial spoofattacks
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KNOW YOUR BUSINESS IN 2 SECONDS Comprehensive KYB solution KYB services in 100 countries Business data of 200 million companies Coverage of 140 jurisdictions Comprehensive KYB solution * KYB services in 100 countries * Business data of 200 million companies * Coverage of 140 jurisdictionsEXPLORE
PENETRATION TESTED BY DIGITALXRAID DigitalXRAID carried extensive penetration testing of our systems outlining where vulnerabilities lay. Subsequently, we immediately undertook the requisite measures to resolve all the issues, aiming to protect our platforms from any potential or malicious attacks, in turn making our systems fool-proof. IN FEBRUARY 2020, TO ENSURE THE SECURITY OF THEIR USERS DATA, WE CONDUCTED A PENETRATION TEST AGAINST SHUFTI PRO’S MAIN WEB APPLICATION USING CREST ACCREDITED METHODOLOGY AND OWASP TESTING GUIDE AND PROVIDED THEM A COMPREHENSIVE REPORT OF ANY VULNERABILITIES FOUND; ALL OF WHICH WERE SWIFTLY FIXED BY SHUFTI PRO AND RETESTED BY US. Scott Goodwin, COO, Technical Director, & Co OwnerScott Goodwin
COO, Technical Director, & Co OwnerREAD MORE
FAST AND EASY DEVELOPER OPTIONS TO INTEGRATE SHUFTI PRO WITH ANY PLATFORM RESTFUL API, AND SDKS __IOS SDK __ANDROID SDK__WEB SDK
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“Shufti Pro completely automates the identity verification process for us, which saves valuable time and development costs.”CEO
BOATIGO
“Thankfully we were able to verify our users and their backgrounds instantaneously with Shufti Pro’s Integration, allowing us to comply with all regulatory requirements.”CEO
GAMING
“With Shufti Pro’s automated solution, we utilized our human resources more effectively and achieved the security level that wasneeded.”
COO
CRYPTO
“Thanks to Shufti Pro’s technology we will be able to significantly accelerate the process of client onboarding.”Executive Officer
BILDERLINGS
“What we noticed with Shufti Pro is that they clearly employ the same philosophy of keeping things simple, for both developers andusers alike.”
CEO
ICO
“Collaborating with Shufti Pro has greatly reduced the manual work required for customer verification and initial screening without losing high standards of AML/CTF procedures.”Managing Director
TITANFX
“They are a business that takes their customers seriously and is very responsive. Integration of their tools is seamless and carry out continuous improvements.”VP
KUBITX
“Now we haven’t any headache about KYC, because all processes are going automatically. This facilitated the fraud manager and supportdepartment.”
Product owner
DRAKEMALL
“The built-in video identification feature is intuitive for customers. We have found the team at Shufti Pro, to be very responsive in helping with any queries or concerns that may need to beaddressed.”
Education
BITTIGER
“Shufti Pro completely automates the identity verification process for us, which saves valuable time and development costs.”CEO
BOATIGO
“Thankfully we were able to verify our users and their backgrounds instantaneously with Shufti Pro’s Integration, allowing us to comply with all regulatory requirements.”CEO
GAMING
“With Shufti Pro’s automated solution, we utilized our human resources more effectively and achieved the security level that wasneeded.”
COO
CRYPTO
“Thanks to Shufti Pro’s technology we will be able to significantly accelerate the process of client onboarding.”Executive Officer
BILDERLINGS
“What we noticed with Shufti Pro is that they clearly employ the same philosophy of keeping things simple, for both developers andusers alike.”
CEO
ICO
“Collaborating with Shufti Pro has greatly reduced the manual work required for customer verification and initial screening without losing high standards of AML/CTF procedures.”Managing Director
TITANFX
“They are a business that takes their customers seriously and is very responsive. Integration of their tools is seamless and carry out continuous improvements.”VP
KUBITX
“Now we haven’t any headache about KYC, because all processes are going automatically. This facilitated the fraud manager and supportdepartment.”
Product owner
DRAKEMALL
“The built-in video identification feature is intuitive for customers. We have found the team at Shufti Pro, to be very responsive in helping with any queries or concerns that may need to beaddressed.”
Education
BITTIGER
“Shufti Pro completely automates the identity verification process for us, which saves valuable time and development costs.”CEO
BOATIGO
‹›
INDUSTRIES
BANKING
INSURANCE
HOSPITALITY
GOVERNMENT
P2P MARKET
ECOMMERCE
BLOCKCHAIN
TELECOMMUNICATION
CURIOUS TO KNOW MORE ? Speak to our Experts CURIOUS TO KNOW MORE ? Speak to our ExpertsLET’S PROVE YOUR
CUSTOMER’S IDENTITYWITH SHUFTIPRO.
TRY FOR FREE
* Products
* KYC – Identity Verification* Face Verification
* Document Verification * Address Verification * 2 Factor Authentication * Consent Verification*
*
*
* AML Screening
* AML for Businesses * On-going AML for Business* AML Dataset
*
*
*
* Know your Business * Video interview KYC * Biometric Authentication* OCR for Business
* Features
* Data Extraction – OCR * Quick Verification * Compliance Solution * Proof of Verification* Hybrid Technology
* QR Code
* Geolocation
* Global Coverage
* 3000 Document Types* Pricing
* Pay as you go
* Monthly Commitment* Resources
* Blogs
* White Papers and Reports* Case Studies
* News
* Webinar
* Press Release
* Knowledgebase
* Events
* FAQs
* Integration
* Restful API
* iOS SDK
* Android SDK
* Hosted Verification Page * Two Verification Methods * Auto Code Generator* API Documentation
* Use Cases
* Account Opening
* Age Verification
* Customer Onboarding* Fraud Prevention
* Investor Verification* Arenas Screening
* Airport Clearance
* Industries
* Crowd Funding
* Financial Services* Gaming
* P2P
* Telecommunication
* Travel
* Healthcare
* Company
* About Us
* Partner Program
* Our Customers
* Compliance
* Reach Us
* Contact Us
* Try Now
* sales@shuftipro.com * marketing@shuftipro.com * +44 01225290329DSS COMPLIANT
GDPR
GDPR QG
OUR LOCATIONS
United Kingdom
Sweden
Latvia
Cyprus
United Arab Emirates* __
* __
* __
* __
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* __
LET’S PROVE YOUR CUSTOMER’S IDENTITY WITH SHUFTIPRO.TRY FOR FREE
PRODUCTS
* KYC – Identity Verification* Face Verification
* Document Verification * Address Verification * 2 Factor Authentication * Consent Verification* AML Screening
* AML for Businesses * On-going AML for Business* AML Dataset
* Know your Business * Video Interview KYC * Biometric Authentication* OCR for Business
FEATURES
* Data Extraction – OCR * Quick Verification * Compliance Solution * Proof of Verification* Hybrid Technology
* QR Code
* Geolocation
* Global Coverage
* 3000 Document TypesPRICING
* Pay as you Go
* Monthly CommitmentRESOURCES
* Blog
* White Papers and Reports* Case Studies
* News
* Webinar
* Press Release
* Knowledgebase
* Events
* FAQs
INTEGRATION
* Restful API
* iOS SDK
* Android SDK
* Hosted Verification Page * Two Verification Methods * Auto Code Generator* Api Documentation
USE CASES
* Account Opening
* Age Verification
* Customer Onboarding* Fraud Prevention
* Investor Verification* Arenas Screening
* Airport Clearance
REACH US
* Contact Us
* Try Now
* sales@shuftipro.com * marketing@shuftipro.com * +44 01225290329INDUSTRIES
* Crowd Funding
* Financial Services* Gaming
* P2P
* Telecommunication
* Travel
* e-Banking
* Healthcare
COMPANY
* About Us
* Partner Program
* Our Customers
* Compliances
DSS COMPLIANT
GDPR
GDPR QG
Our Locations
Our Locations
UNITED KINGDOM
35 Little Russell Street, London WC1A 2HHSWEDEN
Thure Röings gata 2, 252 25 Helsingborg, SwedenCYPRUS
Kyrenias Avenue 145 2213 Aglangia 3rd Floor NicosiaDUBAI
27th Floor, Prime Tower, Business Bay, Dubai, UAE Copyright © 2017-2020* __
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