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MoneyConf 2018 Shufti Pro
Shufti Pro, a high-end identity verification service will be present at MoneyConf that is slated to be held in Dublin from June 11 to June 13, 2018. Dubbed as “World’s Fastest Growing FinTECH Event”, MoneyConf is a global platform to showcase latest trends in FinTECH. Started in 2015, MoneyConf rapidly became the gathering point for...
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kyc services
Bath, United Kingdom – May 9, 2018 – Shufti Pro, the PCI certified, AML and KYC Services provider expands global outreach by venturing into key Asia Pacific economic markets!    Shufti Pro, the go to name for KYC services, is delighted to inform that their emerging and competition defying ID and Document Verification Services have...
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digital kyc shuftipro AML
Shufti Pro has become a leading identity verification service in a small amount of time because of its robust digital KYC services and AML process. With Artificial Intelligence set at the heart of Shufti Pro, automated verification has reduced the processing time to verify the identity and credentials of users. Employing modern day tech and...
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AML Compliance Shufti Pro
Shufti Pro has now launched AML compliance in its set of identity verification services to provide comprehensive risk assessment and due diligence to its valued clientele. Shufti Pro has extended AML compliance to better service its clients, especially those belonging to Banking and Finance sector. Shufti Pro is already an emerging force in Digital KYC...
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GDPR Compliance Shufti Pro
Ever since the debate about GDPR came into existence from the EU Parliament, the long awaited and much hyped GDPR enforcement date of 25 May 2018 has been announced. Many firms across the world and the EU will see the implementation of the GDPR legislative being carried out. At which time, organizations found to be...
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Shufti pro digital kyc bittiger
Bath, United Kingdom – May 14, 2018 – Shufti Pro, the PCI certified, AML and Digital KYC services provider, announced today their partnership with BitTiger LLC. Shufti Pro, the emerging go to name for KYC compliance, is ecstatic to be acknowledged as the official Know Your Customer (KYC) collaborator for BitTiger. An online learning medium,...
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Shufti Pro Jeffinko Guru
Bath, United Kingdom – April 7th, 2018.  Shufti Pro, the PCI certified, digital KYC and AML service, partners with leading Crypto Education Academy. JeffinkoGuru is an online consultancy led by Mr. Jeff Lambert who is a web development, Cryptocurrency and FinTech veteran. Through the process of teaching people around the world about crypto, it was...
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TE-FOOD-SHUFTI-PRO
Trusted services chosen for ensuring end-user identity verification via KYC compliance Bath, United Kingdom – January 26, 2018 – Shufti Pro, the PCI certified Know Your Customer (KYC) operator has announced its partnership with TE-FOOD, food supply chain solution, today. Shufti Pro, the rapidly emerging, go-to choice for (KYC) compliance is the official information management...
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Victor_Fredung_CEO
BATH, UK, January 22, 2018, Shufti Pro, the recent innovator of Identity Video Verification and KYC in the global market, has announced today that Victor Fredung Neschko, seasoned FinTech innovator and current head of Zensed has been appointed as their new CEO. Fredung has notable experience in payment management and digital financial sector. He has...
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The call for e-KYC, authenticating them, and securing their payment processes led to the Startup’s collaboration with the emerging expert in online identity verification milieu BATH, UNITED KINGDOM, November 10, 2017 – Shufti Pro Limited®, the world’s rapidly growing company in the digital KYC sphere, announced today that GOLDMINT Ltd.®, a startup ICO expediting towards success, has...
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