A Scrapbook of our Global Events

Our presence in major financial, tech and AI events around the world

MoneyConf 2018 Dublin

May 25, 2018

Shufti Pro, a high-end identity identity verification service provider 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 world’s leading bitcoin, cryptocurrency and fintech experts. As an up-and-coming Digital KYC provider and AML Compliance solution that has worked with a large number of ICOs and crypto exchanges, Shufti Pro staff will be attending Money Conf with an intention to showcase the unmatchable prowess of its identity verification system. Shufti Pro will be exhibiting at stand number A 147 on 2nd Day of Money Conf i.e. Wednesday, June 13, 2018

This upcoming MoneyConf 2018 is going to have a special focus on Fintech and GDPR compliance that has become mandatory since May 25, 2018. Shufti Pro has already streamlined its services in the light of GDPR guidelines and our team of experts will be guiding the attendees about the protocols that will help them provide services especially in EU countries by avoiding regulatory scrutiny.

Visit our booth at MoneyConf 2018 and we will guide you each step of the way that how can Identity verification services of Shufti Pro can enable you to fast track customer onboarding without compromising on security of customer data. Witness for yourself the industry best processing time of 30-60 seconds offered by Shufti Pro by visiting our booth in MoneyConf 2018. You will be introduced to our new features that assist our valued clients to verify users from every country of the world. Pay us a visit and see how Shufti Pro’s impeccable Artificial Intelligence verifies credentials in every written lingual script even those belonging to Asian languages like Cantonese, Japanese, Arabic, Hindi and Russian. If you are looking for a solution that can enable you to avoid regulatory fines originating from money-laundering practices, then Shufti Pro booth at MoneyConf must be your ideal destination to observe our AML Compliance practices. We perform background checks against 1000 Watchlists & scrutiny lists and 3000 databases maintained by world’s largest financial risk watchdogs like UN, ASIC, FSA and FCA to name a few.

Shufti Pro team will be waiting at MoneyConf 2018 to give you a hands on experience of our Artificial and Human Intelligence Hybrid technology. Our pricing models, tailored according to individual needs of our clients, will also be explained to you on the spot. So pay us a visit at MoneyConf 2018 and witness before you the marvels of Artificial Intelligence and Next generation Fintech solution.

Web Summit 2018 Lisbon

Nov 5 – 8, 2018

London, UK – (October 01, 2018) Shufti Pro is really excited to be a part of the upcoming Web Summit 2018 that will be held from November 5-8, in Lisbon, Portugal. Hailed as “The Largest Tech Conference in the World”, Web Summit 2018 is the place to be if you are interested in the latest trends of the tech world. Shufti Pro will be showcasing its various solutions and services related to Identity verification, KYC and AML Compliance. It will be a perfect platform to get acquainted with new features and services launched by Shufti Pro in recent months. Services like Biometric Consent Verification and integration of OCR-based data extraction technology will be highlights of this AI-run SaaS product at the Web Summit this fall.

Last year, more than 18 million people tuned in to Facebook to watch the live streaming of Web Summit. This year, more than 2500 media outlets will be attending the Web Summit from more than 100 countries. This 4-day huddle – called “A grand conclave of tech industry’s high priests” by The New York Times – will be held in Altic Arena of Lisbon that is among the largest indoor arenas in the European Union.

Shufti Pro is no stranger to such high-octane events as it has previously attended various other conferences of similar nature in different parts of the world. With stand out features like Universal Language Support and Hosted Verification Page, Shufti Pro has already attracted attention from major businesses around the globe. Shufti Pro will be giving live demos of its real-time verification results for KYC verification and AML screening at Web Summit 2018. We invite you to visit our stall and see for yourself how the next chapter in identity verification services looks, as we introduce the world to a future where online marketplace will be free of online frauds, identity thefts, unwanted financial risk and scamming individuals. Take a trial run of how AML checks by Shufti Pro work, with the help of a large data bank. A Data bank, that contains data from 1000 Watchlists, FATF defined PEPs and +3000 databases maintained by world’s largest watchdogs like OFAC, ASIC, FSA, and FCA to name a few. You can even witness our consent verification service in action at Web Summit 2018 as Shufti Pro’s bespoke Artificial Intelligence identifies and verifies your hand-written consent note.

Pay us a visit and our representatives will be happy to walk you through the process of effortlessly integrating Shufti Pro with your existing applications, software and web portals through our RESTful API, Android and iOS SDKs. 

We look forward to meeting you at the biggest tech conference of the year. For further details, contact us at: +46 70 4254038 

You can also send us an email to book a demo for yourself at Web Summit 2018. Feel free to reach us at: