Knowledgebase Knowledgebase Developed by industry experts and updated regularly, Shufti Pro knowledgebase provides comprehensive information about KYC, AML, identity verification, and customer authentication on one page. Talk to us A Anti Money Laundering (AML) AML compliance program Age Verification Adverse media Adverse media Screening Address Verification B Biometric verification C CFT compliance Customer Due Diligence CCPA D Digital identity Document Verification Designated Non-Financial Business or Profession E Employment Verification Enhanced Due Diligence Egmont Group F FATF FinCEN FINMA G GDPR H HITECH HIPPA I Identity verification Identity Authentication ID verification Investor Verification K KYC compliance Know Your Patient Know Your Transaction Know Your Business KYC process KYC compliance software KYC laws and regulations P PEP Q Qualified Purchaser Qualified Client S Sanctions T Transaction monitoring U Ultimate Beneficial Owner (UBO) W Watchlists Watch lists screening Ready to verify your customers with Shufti Pro?