June 13, 2018 - Shufti Pro


June 13, 2018
Identity Verification Shufti pro
Banks have a lot to benefit from the remote account opening service as it allows them to bring a lot more customers onboard with lesser efforts or investment. There can be many means that can be utilised to provide remote account opening service to customers but identity verification is also necessary to make sure that...
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Customer Due Diligence
Customer Due Diligence that is otherwise known as CDD in banking and financial vernacular is an important aspect of AML compliance. There are various international regulators that have strict guidelines issued over the years in order to clamp down not only money laundering but to make its harder for funds to be transferred for carrying...
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South Korea is soon going to adopt regulatory measures to bring in crypto exchanges under regulatory compliance. Financial authorities like Korean Financial Intelligence Unit (KFIU) and other domestic financial regulators will make sure of the fact that crypto exchanges are using Digital KYC and AML Compliance practices to run their operations. Recently a move was...
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GDPR-Blockchain-Shufti Pro
GDPR Compliance is here to stay and it is going to be binding on every business and online enterprise that wishes to operate in European Union or want to offer its services to EU citizen despite having a non-EU presence. But this user-friendly and pro data rights regulations create an interesting scenario for companies utilising...
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