Singapore, Cyprus, and the US Expedite Efforts to Combat Financial Crimes Effectively
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Emerging Fintech Marketplace, Zoth, Integrates Shufti Pro’s Robust KYC and KYB Services for Enhanced Security and Compliance
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AXIOMA Integrates Shufti Pro’s AI-powered KYC and KYB Solutions for Secure Financial Services
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MFSA, SEC, Along with FCA Introduces New AML Guidelines for Money Laundering Officers and Virtual Asset Service Providers
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Florida House Speaker Votes to Restrict Minors’ Access to Social Media Platforms Via Age Verification Checks
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Elevated Business Security: A Comparative Analysis of Identity Proofing and Identity Verification
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Platform
Global Trust Platform
KYC
Conduct Comprehensive KYC verification
KYB
Verify the authenticity of a business entity
KYI
Verify the authenticity of your investor
Automated
AML screening
Within seconds using
1700+ global watchlists
Risk Assessment
Evaluate individual customer risk scores
OCR for Business
Extract data from documents in any language