Blogs - Shufti Pro
Shufti Pro Fintrac

KYC/AML Compliance in light of FinTRAC

Witnessing the updated AML/CTF regime; the guidelines by FinTRAC regarding ID verification have been imminent. The new amendments in the Proceeds of Crime (Money Laundering)...
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Shufti Pro Verify Identity Theft

Why You Need to Verify Identity Online

5 Unusual Ways Stolen Identities Can be Used Online The need to verify identity in the digital space has arisen rapidly in the past few...
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GDPR versus Identity Verification – Are you Ready?

If you are an organisation that is based in the EU or are doing business with companies in the EU where you have either direct...
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Bitcoin ATMs – how it works and KYC compliance

Bitcoin ATMs are everything an ATM is and isn’t. The world of finance and banking has changed drastically in the past year. The surge in...
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Shufti Pro License Verification

License Verification for Online Transport Services

License Verification for Online Transport Services The world of transport services has dramatically changed in the past decade. There used to be government provided public...
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Warning Signs of ICO Scams and the Role of Identity Verification Service

If you have heard of Bitcoins and cryptocurrencies then you must have heard of ICOs or Initial Coin Offerings. ICOs are the rave in the...
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Shufti Pro Fraud Prevention

8 Fraud Prevention Tips for a smooth business uptake in 2018

The Need for Fraud Prevention As technology has evolved over the years, the way we do business has also evolved along with it. Whether it...
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Document Verification Shufti Pro

Document Verification Services for a Secure Freelance Platform

Picture this you have recently started a freelance website you have marketed it properly and followed through on all steps to make it popular. It’s...
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Shufti Pro Document Verification

Know Your Customer Verification for Charity Organisations

They say no good deed goes unpunished, if we were to take a look at it literally the frauds that happen to legit charity organisations...
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ICOs and KYC Compliance

With the surge in digitalisation of payments and crowdfunding; the need to set proper standards for better and valid operations has lead to creation of...
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Infographics

To develop a simple and easy understanding of e-KYC and the role played by Shufti Pro’s digital identity verification services in online fraud prevention, head...
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Fraud Prevention through Secure Payment Processes

Here’s a question, why do people always say things like  “the good ol days”? The fact is a number of people find that new technology...
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KYC for customer on-boarding in Telecommunications Industry

Identity Verification is quite necessary for Telecommunications Industry in today’s digital space. How? Here’s the case: Imagine this, you’re sleeping cozily in your bed on...
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Fraud Protection for Online Retail Businesses

Online Marketplace faces Chargeback issues Fraud Protection Services are an integral part of retail businesses that are constantly looking out for fraudulent customers. They have...
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Digital KYC Streamlines Customer On-boarding Process

Shufti Pro brings forth digital KYC verification services to perform identity verification processes in order to bring the customers on-board. We understand that it is...
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KYC for Financial Institutions

E-KYC for Financial Institutions   Imagine you’re the owner of a brokerage firm. You’re not exactly the Wolf of Wall Street, as you have certain...
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Shufti Pro ID Verification

Demand for KYC & ID Verification in Higher Education

I remember a friend of mine, Jack, from high school he was one of the most non-serious people I knew when it came to his...
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e-KYC Services for Libraries

Have you ever had those series of events that leave you shaking your head? That makes you believe that life is actually a Rube Goldberg...
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The Importance of Know Your Customer for Crowd Funding and ID Verification Service

In today’s world where most business and financial transactions are taking place online, the importance of knowing who exactly you’re dealing with has become essential....
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Know Your Customer with Video Proof

Know your Customer (KYC) verification with Shufti Pro, which is becoming a recognised name in the emerging field of digital identity verification, is quick, accurate...
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Enhance Time Efficiency with Shufti Pro’s KYC Solution

The Past Quick and secure e-KYC verification might not have been of importance in the days prior to this digital world as cyber security wasn’t...
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Shufti Pro Identity Theft Fraud

Social Media and Identity Theft Frauds

Imagine this: You get up in the morning and like most people; check your email. There you have an email from an old friend of...
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Fraud Prevention in Fintech Industry

The FinTech industry has really made its mark in the last couple of years. FinTechs have been providing financial institutions such as banks, insurance companies,...
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Insurance Fraud Prevention

Insurance fraud is a stark reality and many people who commit such frauds don’t realise that their actions result in higher premium rates that have...
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Fraud Prevention in Real Estate Industry

Fraud prevention tools that include 3rd-party KYC service providers are essential in the real estate industry to elaborate what we mean. Please imagine this: you’re...
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http://www.adblue-sk.eu/index.php/thesis/22810/

Digital ID Verification

The Current Situation Digital ID Verification is the key to securing your business in these changing times, where paper money use is reducing and there...
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Protect Your Bitcoin Business With KYC Compliance

Even with a lot of resistance to its use as a form of currency, Bitcoin and its blockchain technology have come a long way. It...
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Secure Online Gaming with Digital KYC

Here is a scenario that shows the importance of having a digital KYC system integrated with your business especially when you are dealing with money...
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Shufti Pro Travel Hotel Verify ID

Verify ID For a Secure Travel Experience

Since we are using the Internet for a great many things including shopping to online booking of flights and hotel rooms. The need for a...
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Ensure Digital Security with e-KYC Solutions

In today’s world where the distances have been reduced considerably with the advancement of technology. Such so that the systems/computers of the world are also...
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Fraud Prevention in Health Care Industry

Through installing digital identity verification app, many healthcare centres are working on enhancing the check-in experience for the patients. It not only diminishes the comfort...
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Shufti Pro Fraud Prevention

Secure Online Merchandises with e-KYC and Digital ID Verification

Selling and purchasing online has its own advantages, both for the seller and the buyer. Online merchandisers save on overhead costs such as renting or...
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KYC solution for Banks

After updating KYC regulations across most banks of the world, it has become equally important to use a reliable and authentic digital ID verification application....
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