Catch Shufti Pro Team at iFX Expo Cyprus

  • June 07, 2022
  • 2 minutes read
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London, UK – Globally acclaimed KYC/AML service provider, Shufti Pro has announced its attendance at the world’s largest iFX Expro which is going to take place from 7 to 9 June 2022 at Spyros Kyprianou, Limassol, Cyprus.

iFX Expo is the world’s first and largest financial B2B exhibition. The expo provides a chance to bring professionals in online trading, financial services and fintech together across Europe, Asia, and the Middle East. This year’s event will be attended by the top-level executives from the most prominent international firms, providing them with a chance to engage in insightful content. The iFX Expo 2022 will have 40, 000 attendees and 1750 exhibitors. 

Global IDV provider Shufti Pro offers automated KYC and AML services to businesses worldwide. The company helps payment service providers, affiliates, banks, and even 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 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 CEO of Shufti Pro, Victor Fredung, will be attending the event as a speaker, along with Laura Newman (Senior Account Manager), Amira S. Abusrour (Senior Business Development MENA), Dr Costas Konis (Head of Innovation), Angela Nicolaidou (Senior Business Development Manager), Mario Panayiotou (Head of Business Intelligence security), and Alexis Mixail (Senior Business Development Manager). 

All the representatives have vast experience in FinTech with a particular focus on IDV, KYC, and AML. Catch the Shufti Pro team at booth number 150 to get detailed insights into the company’s AI-powered IDV solutions.