London, UK – Shufti Pro, the leading provider of AI-powered end-to-end identity verification, eKYC, and AML solutions, will be exhibiting the iFX EXPO Dubai, the largest financial B2B Conference, from 16th to 18th January 2023 in Dubai World Trade Centre Za’abeel Hall 6.

iFX Expo is the world’s largest financial B2B exhibition. It provides a chance to connect professionals in online trading, financial services, and fintech across Europe, Asia, and the Middle East. This year’s event will be attended by top-level executives from renowned international organisations, providing them with a chance to engage in insightful content about KYC and AML in the finance sector. The iFX Expo Dubai 2023 will have 100+ speakers and 3500 attendees.

Shufti Pro has expanded its top-notch IDV services to more than 700 international clients in mainstream industries such as finance and banking, gaming, e-commerce, crypto, healthcare, and education, to name a few. The company has recently launched Forensic Document Verification which utilises AI along with handwriting validation, UV ray examination, microscopic analysis, and OCR to detect counterfeit documents with a 99% accuracy. 

For the second year in a row, iFX EXPO Dubai will take place at the Dubai World Trade Centre, Za’abeel Hall 6. For 2 days, this impressive venue will host attendees, exhibitors and sponsors, including successful start-ups, leading international brands, and industry giants to grow their business network successfully.

Shufti Pro also rolled out its Customer Risk Assessment (CRA) and Customer Risk Scoring (CRS) solutions providing businesses with effective tools to conduct an in-depth analysis of the risk associated with potential customers. With its robust KYC/AML services, Shufti Pro aims to safeguard the global financial market against Fincrime.

Shufti Pro is a leading identity verification service provider offering KYC, KYB, KYI, AML, and OCR solutions, accelerating trust worldwide. The UK-headquartered company has five international offices and has launched 17 complimentary IDV products and solutions since its inception in 2017. With the ability to automatically and securely verify over 9000 ID documents in more than 150 languages, Shufti Pro proudly serves customers in 230 countries and territories. 

Ahmad Jamal (Head of Sales MENA), Hameed Umair (Growth Specialist), Muhammad Faraz (Customer Onboarding Specialist MENA), and Hala El Mashtoub (Business Development Specialist) will represent Shufti Pro at the EXPO. Meet the team at booth no 100 to have an expert talk regarding KYC and AML in the finance sector.

London, UK – Globally acclaimed identity verification service provider, has announced its attendance at one of the world’s biggest Fintech events Money20/20 USA in Las Vegas which is going to take place from 23 to 26 October 2022. 

Considering the importance of business events that provide a chance for networking and innovative opportunities, Shufti Pro is all set to mark its attendance in one of the leading fintech events in the world. 

With over 8000+ attendees expected, 150+ registered media and analysts, the event will be attended by 24% of C-suite Executives & Founders. The 300+ speakers and moderators of Money20/20 will be innovators and industry leaders from global companies belonging to FinTech, banking, payments, and tech titans to scrappy startups. From industry leaders to upcoming players in the field, this is the only place where the entire community comes together for FinTech’s biggest conversation. 

Considering the rapidly changing financial sector, Shufti Pro with its automated KYC/AML services perfectly caters to the IDV needs of businesses. Leveraging AI-powered technology the company offers identity verification solutions to finance and banking, crypto, blockchain, education, and more. Shufti Pro offers KYC verification and AML screening solutions to secure financial institutions against identity thefts, account takeovers, and other financial fraud.

Earlier this year, Shufti Pro attended IFX Expo in Cyprus, where the CEO and team of Shufti Pro exhibited digital KYC/AML solutions for global businesses. The company also marked its attendance at the Money20/20 Europe in Amsterdam earlier this year and participated in American Banker Payments Forum for highlighting the future of ID verification in the payment industry. 

Shufti Pro is an identity verification service provider offering KYC, KYB, and AML services to help global businesses onboard legitimate customers. The UK-based company has 5 regional offices and has launched 17 different IDV products since its inception in 2017. With the ability to verify thousands of ID documents in 150+ languages, Shufti Pro serves customers in 230+ countries and territories. 

Victor Fredung, the CEO of Shufti Pro, along with Austin Grimes (Head of Global Partnerships), Steve Ullman (Chief Financial Officer), and Patrick Kelly (Head of Sales Americas) will be attending the event. Find the team of the award-winning KYC AML service provider at booth number 4204 of Money20/20 to discuss the significance of identity verification solutions in the financial services sector.

London, UK – Globally acclaimed KYC/AML service provider, Shufti Pro is attending the iFX Expo Asia, the largest financial B2B Expo, from 13th to 15th September 2022 which is going to take place at Centara Grand & Bangkok Convention Centre at CentralWorld, Floor 22, Thailand. 

iFX Expo is the world’s first and largest financial B2B exhibition. It provides a chance to connect professionals in online trading, financial services, and fintech across Europe, Asia, and the Middle East. This year’s event will be attended by top-level executives from renowned international organizations, providing them with a chance to engage in insightful content about KYC and AML in the finance sector. The iFX Expo Asia 2022 will have 45,000+ attendees and 2,000+ exhibitors. 

Globally trusted platform, Shufti Pro provides fully automated and highly configurable identity verification services to many industries, including but not limited to the RegTech and FinTech sectors. The company helps payment service providers, affiliates, banks, and blockchain brands to comply with Know Your Customer and Anti-money Laundering regulations. With its robust KYC/AML services, Shufti Pro aims to safeguard the global financial market against Fincrime.

Shufti Pro is an identity verification service provider offering KYC, KYB, and AML services to help global businesses onboard legitimate customers. The UK-based company has five regional offices and has launched 17 different IDV products since its inception in 2017. With the ability to verify thousands of ID documents in 150+ languages, Shufti Pro serves customers in 230+ countries and territories. 

Christian Wheeler (Head of Sales Europe) and Satya Sebenik (Sales Representative & Partnership Manager) will represent Shufti Pro at the Expo. Meet the team at booth no 35 to have an expert talk regarding KYC and AML in the finance sector. Christian will participate in a panel discussion on the 15th of Sept between 14:20 – 15:05. 

London, UK – Globally acclaimed KYC/AML service provider, Shufti Pro is sponsoring and attending the “Client Onboarding and Digital Identity Summit for Financial Institutions” from 12 – 13 September 2022 in Amsterdam, Netherlands. 

The onboarding process is becoming more complex, especially when considering the different requirements based on regions, client types, business lines and products. Organized by Innovatrix, this summit will focus mainly on the digital customer experience and merging all consumer interaction channels to form a single one. Innovatrix strives to organize conferences that inspire and connect top decision-makers from renowned industries around the globe. From manufacturing and technology to finance and pharmaceuticals, the company embraces innovation and focuses on providing a ground for sharing, networking, and discussion for the event’s attendees. 

Shufti Pro is attending the “Client Onboarding and Digital Identity Summit for Financial Institutions” to address the relevant issues businesses encounter while enrolling customers. Shufti Pro’s KYC, KYB, and AML screening services assist businesses in onboarding legit customers seamlessly. Leveraging AI-powered technology, the company provides identity verification services with an accuracy rate of 99% in a matter of seconds. 

The three-day summit will cover critical topics such as digitalisation and automation of KYC Process, balancing compliance, RPA & ML for digital identity and security, verification of users’ data, remote & digital onboarding process and much more.

Shufti Pro is an identity verification service provider offering KYC, KYB, and AML services to help global businesses onboard legitimate customers. The UK-based company has 5 regional offices and has launched 17 different IDV products since its inception in 2017. With the ability to verify thousands of ID documents in 150+ languages, Shufti Pro serves customers in 230+ countries and territories. 

Graeme Rowe (Chief Marketing Officer) is representing Shufti Pro and will be speaking about ‘what is successful onboarding in the digital economy?’ at the event. 

London, UK – Globally acclaimed KYC/AML service provider, Shufti Pro is sponsoring and attending the RAPS Convergence event 2022 from11 to 13 September in Phoenix Convention Center • 100 N 3rd Street, Phoenix, Arizona. The company is a leader-level sponsor of the event. 

RAPS Convergence is the largest and most well-recognized annual gathering of regulatory professionals and innovators around the globe. Convergence brings together representatives from the healthcare industry that are directly involved in managing the regulatory process of the sector. Convergence is designed to educate and empower professionals about the ever-evolving healthcare regulatory environment within an interactive forum that facilitates community exchange, connections, and knowledge sharing. 

The team of Shufti Pro will be attending the RAPS Convergence event to address the importance of patient verification and its role in reducing medical identity fraud in the healthcare sector. The company offers age verification that assists medical professionals to validate the age of patients before prescribing medicines. With Shufti Pro’s identity verification services, the medical industry can prevent criminal activities such as false health insurance that adversely affect the industry’s growth.

RAPS Convergence puts organizations in front of 2,000 global regulatory professionals and stakeholders to effectively strengthen business relationships, recruit regulatory talent and showcase their products and services. 

Integrating Shufti Pro’s IDV powered by thousands of AI models can assist in determining the true identities of patients before getting them onboard with a 99% accuracy rate in less than a second. In addition, with the company’s KYC and AML solutions, businesses can stay put with the ever-evolving regulatory regime to reduce the risk of hefty fines and sanctions.

Patrick Kelley (Head of Sales Americas) and Michael Kelley (​​Business Development, Sales and Marketing) will be representing Shufti Pro at the event.  Patrick will be speaking about “Accelerating Trust in Healthcare Patient Verification” on 13th September between 11.15-11.40. Visit the team at booth 337 to discuss the importance of identity verification in the healthcare sector. 

London, UK – Globally acclaimed identity verification service provider, Shufti Pro, has announced its attendance at the iGaming event iGB Live from 5th to 8th July 2022, at RAI Amsterdam.

Powered by iGaming and Affiliates, iGB Live is organised with three goals in mind, connect, converse, and convert. The event converges all sectors in iGaming to connect and convert the strongest business for accelerated growth in an industry with a global market value of $92.9 billion in 2023.  

Shufti Pro provides fully automated and highly configurable identity verification services to many industries, including but not limited to the RegTech and FinTech sectors. It assists organizations to secure their customers’ identities and funds with a robust ID verification solution that detects fake identities with an accuracy of 98.67% in a matter of seconds. 

iGB Live aims to provide iGaming organisations with services tailored to their business requirements such as helping them establish the most advanced betting development and UX, and reducing the acquisition spend while increasing retention strategies for new and returning players. 

Shufti Pro, an AI-powered KYC/AML service provider serves businesses with its state-of-the-art solutions compliant with global KYC/AML regulations. The company offers IDV solutions to safeguard financial institutions against ID thefts, account takeovers, and other financial frauds. Shufti Pro is attending the event to engage with the industry experts and discuss the role played by the identity verification services in the iGaming sector. 

Shufti Pro is an identity verification service provider offering KYC, KYB, and AML services to help global businesses onboard legitimate customers. The UK-based company has 5 regional offices and has launched 17 different IDV products since its inception in 2017. With the ability to verify thousands of ID documents in 150+ languages, Shufti Pro serves customers in 230+ countries and territories. 

The event will be attended by Graeme Rowe (Chief Marketing Officer), Christain Wheeler (Head of Sales Europe), and Laura Newman (Senior Account Manager). Visit the team at stand S6 to have your queries resolved regarding KYC and AML in the iGaming sector.

London, UK – Globally acclaimed ID verification service provider, Shufti Pro, has announced its attendance at LendIt FinTech USA from 25 to 26 May 2022 at Javits Center, New York City. 

LendIt FinTech is one of the biggest media and events platforms committed to revolutionising lending and digital banking since 2013. They operate five major conferences annually in New York, London and Miami, along with reporting news on daily basis. 

Shufti Pro provides top-notch identity verification services to many industries, including but not limited to the RegTech and FinTech sectors. It helps organizations secure their customers’ identities and funds with a robust ID verification solution that detects fake identities with an accuracy of 98.67% in less than a second. 

LendIt FinTech USA 2022 aims at exploring the complexities of a rapidly changing world through insightful sessions focused on the most important trends in banking, fintech, and crypto & DeFi. The FinTech event will include 4000+ attendees, 350 speakers and 225 sponsors.  

Leveraging AI-powered technology, Shufti Pro caters to the IDV needs of businesses belonging to finance, crypto, blockchain, education industries and more. The company offers KYC/AML solutions to safeguard financial institutions against ID thefts, account takeovers, and other financial frauds. Shufti Pro is attending the event to engage with the industry experts and discuss the role played by the identity verification services in FinTech. 

Shufti Pro is an identity verification service provider offering KYC, KYB, and AML services to help global businesses onboard legitimate customers. The UK-based company has 5 regional offices and has launched 17 different IDV products since its inception in 2017. With the ability to verify thousands of ID documents in 150+ languages, Shufti Pro serves customers in 230+ countries and territories. 

Catch Graeme Rowe (Chief Marketing Officer), Christain Wheeler (Head of Sales Europe), and Patrick Kelley (Head of Sales Americas) at the event to have your queries resolved regarding KYC and AML in FinTech.