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Shufti Pro’s biometric authentication solution to be used for digital board meetings facilitated by Core chain

June 2020 — London – Shufti Pro onboards core-chain, a single point of contact for blockchain-enabled solutions, decentralized applications, and digitization. Shufti Pro will help them instantly verify their customers and to practice due diligence through their platform.

 The last few months have brought about a dramatic change to the digitized world! The world becomes more decentralized, particularly in light of COVID-19, core-chain provides the best solutions for digital transformation. But fraud is also rising and prompt action is necessary to achieve predicted excellence and growth of this industry. Core-chain put core business functions on the blockchain – board meeting decisions, digitized securities registers, audit-proof storage of receipts including digital signatures, task management and automated fee settlements of employees and freelance workers – to streamline digital transformation.  Practicing strict customer due diligence is a part of their strategy.

The company wanted to enhance its KYC practices without affecting customer experience or spending a fortune just on customer screening. They wanted a solution that could help them fight fraud, in an efficient manner, and high accuracy without sacrificing the customer experience and disturbing their budget. Shufti Pro proved to be an all in one solution for them. It offers one of the fastest and highly accurate services and that too at competitive prices. It has helped many small and medium businesses as well to practice security while remaining in their budget. Two pricing plans – pay as you go, and monthly commitment – are designed to provide price flexibility to the customers.

Core-chain enables executives and board members to host safe and secure meetings with Digital Voting (DIVO) by using state of the art identity verification and biometric authentication services of Shufti Pro. 

  • Auditable votings and digital shareholder registry
  • Facial recognition and biometric identification of shareholders
  • Dashboard with complete document overview and online minutes of the meeting

Social distancing and the low-touch economy caused by the coronavirus presents immense challenges for corporate executives and board members. The law requires general annual meetings to be held no later than six months after the end of the financial year. Dividends cannot be paid without a valid GA resolution. In times of COVID-19, this was a real challenge. Now with DIVO, there is the first comprehensive solution for secure digital voting.

 “Video conferencing tools commonly used in business today are not secure enough to meet the strict requirements for identification and participation,” explains Bora CEO of core-chain. “DIVO ensures there is no unauthorized participation. Now executives and shareholders can vote and participate online in the general assembly and board meetings.”

 DIVO uses Biometric Face Recognition and Distributed Ledger Technology to create a secure identity and voting verification. Executives can participate in meetings, record votes, and announce resolutions in real-time. Records of each meeting are encrypted and verified on the blockchain, which addresses potential security issues for audits.

 Expressing the confidence towards this partnership, Bora Obucina, CEO of core-chain said,

“In order to be able to make decisions such as votes and elections in business and politics on a decentralized basis while maintaining compliance, participants must be verified and identified. DIVO is the first platform worldwide that enables digital voting in compliance with the law. Thanks to Shufti Pro’s innovative service, we can match and verify identity documents and human faces within seconds. Shufti Pro is one of our core service providers, which we will use in further developments of DIVO as well as in the currently developing digital contractor administration system.”

 Shufti Pro is often praised for its swiftness and highly cooperative team. It makes things easier for its customers at every step to give them a unique experience. Hence it’s products are always under continuous scrutiny and support teams are available for customers whenever they need them. Talking about this partnership, CEO of Shufti Pro said,

Shufti Pro provides unparalleled customer experience and it’s our competitive edge. We are happy to provide the services that go beyond fraud prevention and can help core-chain in sustaining its seamless customer experience. We’re excited about this partnership and looking forward to maintaining it for a long time.”

 About Core Chain:

Core-chain is a Liechtenstein-based specialist in putting core business functions on the blockchain. The start-up focuses on applications for general assemblies, the board of directors, executive and team meetings, as well as digital security register and remote staff management. Since May 1st, the international operating audit company BDO is cooperation- and-distribution partner of core-chain and recommends DIVO to its large customer base. You can find further information on DIVO on their landing page www.digital-voting.com.

 About Shufti Pro

Shufti Pro is an identity verification SaaS that offers KYC and AML solutions to worldwide clients. Using a hybrid approach of AI and HI technology, Shufti Pro keeps accuracy results as high as 98.67%. Having verified users in over 232 countries and territories, Shufti Pro is a pioneer in IDV services to cover a large number of countries.

 Contact sales@shuftipro.com to get on board.

 

 

transigio company

Import Financing Company Transigo Joins Hands with Shufti Pro to Verify its Clients

London, (May 2020), Transigo, an import financing company that provides a unique payment mechanism for U.S. importers, will now be using Shufti Pro to enhance its client onboarding process. Shufti Pro will empower Transigo by providing it with its document verification, biometric authentication, and two-factor authentication services.

Shufti Pro is an AI-based identity verification service that helps businesses screen the identity of their customers from any corner of the world. Its KYC screening solutions can verify the identity of a person within seconds, while its KYB screening solution can instantly provide detailed insights on businesses ranging from identification and filings to financial statements. 

These solutions help businesses practice effective fraud prevention and create a seamless user onboarding experience—businesses no longer need to bear the  KYC/AML compliance burden themselves. Now, with Shufti Pro at its side, Transigo will be able to manage its fraud risk by screening the identities of its importer clients.

Transigo provides a novel payment mechanism to U.S importers which source from China, allowing them favourable payment terms of up to 120 credit days. Its business model thus requires that before offering its clients such attractive payment terms, they are thoroughly screened to minimize fraud risks such as importer and identity fraud, which can lead to defaults. Strict fraud prevention protocols are necessary, especially with fraud continuing to be a prevalent risk in the trade and financial industries. 

To that end, Transigo was searching for a reliable and efficient KYC screening partner that could ensure accurate client information and—given its cross-border nature—assist with regulatory compliance. It found the right partner in Shufti Pro.

Transigo chose Shufti Pro because of the speed, accuracy, and cost-effectiveness of its services. Transigo’s plan with Shufti Pro comprises facial and document verification as well as two-factor authentication. With these verifications in place, Transigo will now be able to protect itself by performing strict security screening on its clients without compromising on delivering a seamless onboarding experience.

Expressing his confidence towards this new partnership, Nir Tal, CEO of Transigo, said: 

“As a fast-paced import financing company that provides unparalleled credit terms to importers, we needed a seamless and foolproof KYC method to verify the identity of our clients. With Shufti Pro, we got all that plus excellent customer service—the cherry on top.” 

Shufti Pro is also excited to onboard more diverse clientele. Victor Fredung, CEO of Shufti Pro, said:

“We at Shufti Pro are very happy to onboard yet another great customer. We aim to maintain this partnership for the long term by always providing them with the highest quality of services. Working with diverse businesses such as Transigo is always a great experience and shows just how adaptable our solutions are to a variety of industries.”

About Transigo

Transigo is an innovative import financing company that has developed a unique payment mechanism that allows U.S. businesses importing from China and Hong Kong to import now and pay later. Clients make one easy lump sum repayment after as long as 120 credit days, with zero impact on their credit score. 

About Shufti Pro

Shufti Pro is an identity verification service provider that offers KYC and AML solutions to worldwide clients. Using a hybrid approach of AI and HI technology, Shufti Pro delivers results within 30 seconds with accuracy as high as 98.67%. Having verified users in over 232 countries, Shufti Pro is a pioneer in IDV services and covers a large number of countries.

Contact sales@shuftipro.com to get on board!

 

 

 

cryptogames onboard

Shufti Pro onboards Crypto Games to provide them KYC services for secure crypto payments

Monday, May 4, 2020 — London – Shufti Pro onboards Crytpo Games, a revolutionary entertainment venture. Shufti Pro will help them instantly verify their customers and to practice due diligence in several crypto transactions made through their platform. 

The last few decades have brought about a dramatic change to the entertainment sector, particularly the online gambling industry, which is now bigger than ever! The rise of cryptocurrencies, which uses blockchain technology, contributed immensely to this expansion of the online gambling industry, with the experts predicting it to expand even more. But fraud is also rising and prompt action is necessary to achieve predicted excellence and growth of this industry. 

CryptoGames, an online casino, which was formed by a group of cryptocurrency aficionados, saw the perfect opportunity to defy mediocrity and become one of the best gambling casinos that would outperform every existing online casino and hold up its name till the end. Unlike most other casinos, their main goal is to exceed the quality expectation of gamblers by providing them exceptional customer service and memorable experience on their platform. Practicing strict customer due diligence is a part of their strategy to rising like one of a kind gaming and gambling platform.

“Initially, we used to verify user identity manually. Over time, as our user base started to grow, this task has become quite tedious for us. The failure to verify users instantaneously not only has caused backlogging but also denied users to play instantly on our casino.” Said the CEO of Crypto Games.

The company wanted to enhance its KYC practices without affecting customer experience or spending a fortune just on customer screening. They wanted a solution that could help them fight fraud, in an efficient manner, and high accuracy without sacrificing the customer experience and disturbing their budget. Shufti Pro proved to be an all in one solution for them. it offers one of the fastest and highly accurate services and that too at competitive prices. It has helped many small and medium businesses as well to practice security while remaining in their budget. Two pricing plans – pay as you go, and monthly commitment – are designed to provide price flexibility to the customers.

Expressing the confidence towards this partnership, CEO of Crypto Games said,

“CryptoGames is an online casino that has to deal in with financial transactions involving cryptocurrencies on a regular basis. Since our casino is operated online and all the financial transactions are done automatically, it can become an advantageous point for the criminals to commit various financial crimes such as money laundering, terrorist financing, and other fraudulent activities. Thus, identity verification has become an essential element to operate our casino with a clean database of users. Without having KYC policies, there is no way for us to protect ourselves from the devastating effect on the liability of our company that could be done by those fraudulent users. 

As a result, we have decided to choose Shufti Pro due to its almost instant real-time Identity Verification with near-perfect accuracy. Their flexible payment option clearly shows that they do care about small companies and are here for a fair business instead of being a money hunger company. Their pay-as-you-go plan has kept down our cost to a minimum. We are quite impressed by how everything is handled automatically without the need for us to be involved every time. The after-sales support has so far never failed to please us. We look forward to continuing our partnership with Shufti Pro as they continue to help businesses and companies fight against fraud and illicit activities.”

Shufti Pro is often praised for its swiftness and highly cooperative team. It makes things easier for its customers at every step to give them a unique experience. Hence it’s products are always under continuous scrutiny and support teams are available for customers whenever they need them. Talking about this partnership, CEO of Shufti Pro said,

Shufti Pro provides unparalleled customer experience and it’s our competitive edge. We are happy to provide the services that go beyond fraud prevention and can help Crypto Games in sustaining its seamless customer experience. We’re excited about this partnership and look forward to maintaining it for a long time.”

About Crypto Games

CryptoGames, an online casino, which was formed by a group of cryptocurrency aficionados, saw the perfect opportunity to defy mediocrity and become one of the best gambling casinos that would outperform every existing online casino and hold up its name till the end. All their games are provably fair, which indicates that there are no chances of us cheating with their gamblers. They always try to remain fair with their users, giving them an opportunity in every aspect that would be beneficial to them.

About Shufti Pro

Shufti Pro is an identity verification SaaS that offers KYC and AML solutions to worldwide clients. Using a hybrid approach of AI and HI technology, Shufti Pro keeps accuracy results as high as 98.67%. Having verified users in over 232 countries, Shufti Pro is a pioneer in IDV services to cover a large number of countries.

Contact sales@shuftipro.com to get on board.

coinipop cryptocurrency

Cryptocurrency exchange Coinipop joins hand with Shufti Pro to onboard customers

London (April 2020) – Shufti Pro onboarded Coinipop to verify their customers. Shufti Pro will provide AML and KYC screening services. 

Shufti Pro is an identity screening services provider. It provides KYC/AML and KYB screening services to a global clientele. Recently it onboarded Coinipop, which is a crypto to fiat exchange. Shufti Pro holds its pride in its global coverage. It has customers around the globe and has verified people in 230+ countries and territories. The global clientele is provided unparalleled speed, accuracy, price and customer support. With these great services, Shufti Pro has gained global acclaim among different industries.

Cryptocurrency has gained huge acclaim around the globe and the predicted future is also bright for this industry. The growth is not a trend but the beginning of a new era, where regulatory authorities are getting involved to control and prevent bad actors from causing friction in this growth. Common crimes facing identity screening services are money laundering, terrorist financing, fake identity fraud, account takeover fraud, and financial fraud. So, the identity screening of customers is inevitable to prevent these risks. 

Coinipop is also a cryptocurrency exchange, registered in Estonia and licensed to provide services of exchanging a virtual currency against a FIAT currency – Converting FIAT currency (USD/EUR/GBP) to Cryptocurrency (BTC/ETH).

For Coinipop, security and regulatory compliance is vital. It wanted to practice stringent security measures on its platform to practice proactive fraud prevention and to give a secure and seamless user experience to its customers. Shufti Pro proved to be a reliable partner with its next-generation KYC/AML solutions. The solutions use Artificial Intelligence (AI) to screen individuals. It delivers 98.67%  accurate results and can verify a person within 30 seconds, through real-time screening of its identity documents, and biometric authentication. 

Shufti Pro will provide KYC and AML screening services to Coinipop. Talking about this collaboration  Oana G A of Coinipop said;  “Coinipop AML and KYC procedures are very strict, Coinipop using ShuftiPro as the most advanced systems in order to confirm the authenticity of documents and information provided by Users.”

Victor Fredung CEO Shufti Pro also expressed his thoughts regarding this partnership and said; “We are excited to onboard Coinipop and aim to maintain this partnership for a longer period. For us customer experience is the primary goal, hence we will try our best to provide the best of our services and customer support. Day by day, our clientele is becoming diverse and expanding globally which is definitely exciting for us. With increased customer expectations we are always in a bid to make our services even better.”

About Coinipop

‘Coinipop’ is a cryptocurrency exchange, registered in Estonia and licensed to provide services of exchanging a virtual currency against a FIAT currency – Converting FIAT currency (USD/EUR/GBP) to Cryptocurrency (BTC/ETH). Customers can purchase Bitcoin and Ethereum through its website, using credit cards/wire transfer. 

About Shufti Pro 

Shufti Pro is an identity verification service provider that offers KYC and AML solutions to worldwide clients. Using a hybrid approach of AI and HI technology, Shufti Pro delivers results within 30 seconds with accuracy as high as 98.67%. Having verified users in over 232 countries, Shufti Pro is a pioneer in IDV services to cover a large number of countries.

Contact sales@shuftipro.com to get on board!

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Shufti Pro partners with Kabayan Remit to help them practice user-friendly KYC

London, (April 2020) Shufti Pro will now provide document verification services to UK-based remittance services provider Kabayan Remit. Shufti Pro’s friendly interface and fast verification services provide a frictionless experience to Kabayan Remit customers in UK, Canada, and Europe.

Online payments are on the rise and it’s due to the ease they provide to the users. A few clicks and the funds are transferred. But the risk of fraud is also high in these financial services. Credit card fraud, fake identities, account takeover fraud, and money laundering are major fraud risks in the online payment industry. Proactive fraud prevention is inevitable but without sacrificing customer experience. 
Kabayan Remit is an online remittance service provider that aims to provide a user-friendly, convenient and highly secure money transfer experience to their customers. Most of Kabayan Remit’s customers are Overseas Filipino Workers (OFWs), who seek security assurance when sending their hard-earned money to their families back in the Philippines. Always keeping in mind the needs of their customers, Kabayan Remit is continuing to develop its platform’s interface to provide the best possible customer experience. 

As a Money Service Business, Kabayan Remit is well aware of the risks in online transfers so they take KYC responsibilities seriously. They wanted a solution that would provide a strict screening process that would not affect their user experience, so they chose Shufti Pro as it was the most suitable company that understood their risks and requirements completely and had the ability to provide a risk cover they needed.

Shufti Pro not only provides online services but adds a seamless layer of security to the user experience of its customers. It’ll enable Kabayan Remit to verify its customers from the UK, Canada, and Europe within 15-60 seconds. The AML laws in the EU region are quite strict and Shufti Pro’s services perform in-depth identity screening with 98.67% accuracy which will help Kabayan Remit to practice AML compliance as well.

Speaking about this partnership, Simon Roberts, CEO of Kabayan Remit said; 

“Kabayan Remit operates in the very competitive money transfer sector providing an online remittance service from the UK, Canada and Europe to the Philippines. The sector is highly regulated with AML compliance a key issue for all Money Service Businesses. Using Shufti-Pro for electronic document verification enables us to develop a competitive advantage by speeding up the onboarding process providing our customers with a smoother, more frictionless journey to sending money to family, friends and loved ones in the Philippines.”

Shufti Pro is also excited to onboard an entity with a shared vision of providing an unrivalled customer experience. Victor Fredung CEO of Shufti Pro expressed his confidence towards this collaboration and said; 

Shufti Pro provides unparalleled customer experience and it’s our competitive edge. We are happy to provide the services that go beyond fraud prevention and can help Kabayan Remit in sustaining its seamless customer experience. We’re excited about this partnership and look forward to maintaining it for a long time.”

About Kabayan Remit

Established in June 2012 in the United Kingdom, Kabayan Capital Limited (trading as Kabayan Remit) is a private online money transfer company, specialising in money remittances from the UK, Canada and Europe to the Philippines. The company was founded on the principle of providing unparalleled money remittance services for Filipinos who work hard overseas to send money to their loved ones back home. Its easy-to-use website and mobile app provide a more affordable and convenient way for customers to send money to the Philippines. http://www.kabayanremit.com 

About Shufti Pro

Shufti Pro is an identity verification SaaS that offers KYC and AML solutions to worldwide clients. Using a hybrid approach of AI and HI technology, Shufti Pro keeps accuracy results as high as 98.67%. Having verified users in over 232 countries, Shufti Pro is a pioneer in IDV services to cover a large number of countries.

Contact sales@shuftipro.com to get on board

temtum

World’s Fastest Crypto Payment Network temtum Partners with Shufti Pro on New Digital Screening Measures

London, UK – (8th April 2020) Temtum, the quantum-secure, efficient, and carbon-neutral cryptocurrency network that is the fastest in the world with 120,000 transactions per second, today announced it has partnered with leading identity verification service Shufti Pro to provide document confirmation and AML/KYC screening services for its customers.

This partnership comes on the heels of the European Union’s Fifth Anti-Money Laundering Initiative (5AMLD). 5AMLD expands its anti-money-laundering focus to cryptocurrency service providers, with the goal of improving financial transparency and combating nefarious activities ranging from illegal gambling all the way to terrorist financing. A 2019 study found that 63 percent of cryptocurrency exchanges were lacking in KYC security, revealing the need for an increased, industry-wide focus on KYC/AML practices. With 5AMLD regulations in place, cryptocurrency service providers must do their part to meet KYC/AML standards, and Shufti Pro gives temtum the tools to achieve this.  

“temtum is the world’s fastest way to use crypto, and with that speed, we also need to efficiently manage identity verification,” said Richard Dennis, Founder and CEO of temtum. “Shufti Pro gives us a first-in-class solution for customer screening and verification, providing safety and peace of mind as you use the fastest crypto network in the world.” 

Shufti Pro will digitally verify the identity of temtum’s customers while minimizing risk to those same customers through the strongest safeguards in the industry.  Major identity credentials such as Dates of Birth (DoB), addresses, names, document numbers, document issue dates and expiration dates will all be verified by Shufti Pro in real-time. 

“Shufti Pro is very enthusiastic to onboard yet another great customer,”  said CEO Shufti Pro Victor Fredung. “temtum is among the most impressive technologies in our diverse client set, and we look forward to providing our unparalleled authentication services for their truly innovative blockchain network.”

Temtum was designed as a new architecture built from the ground up to transform the way that value is exchanged and stored. Temtum can be used on a standalone basis from wallet to wallet, via SMS, or integrated into payment systems worldwide using a simple QR code. Its SMS payments are the first decentralized, network-based text message payments solution and allow anyone to send crypto instantly with a feature phone (flip phone) or a smartphone. Given this revolutionary product, the need for robust fraud prevention was also inevitable, so Shufti Pro proved to be a reliable partner in this regard. 

About temtum

Temtum (TEM) is a fully deployed digital currency that is ultra-fast, quantum-secure, and infinitely scalable. With a patent-pending architecture, temtum solves the fundamental limitations of blockchain networks, including speed, security, scalability, and energy usage. To learn more, please visit https://temtum.com/

About Shufti Pro 

Shufti Pro is an identity verification service provider that offers KYC and AML solutions to worldwide clients. Using a hybrid approach of AI and HI technology, Shufti Pro delivers results within 30 seconds with accuracy as high as 98.67%. Having verified users in over 232 countries, Shufti Pro is a pioneer in IDV services to cover a large number of countries.

Contact sales@shuftipro.com to get on board!

ACE

Shufti Pro partners with Amsterdam Coin Exchange (ACE) to verify their customers

London, (March 2020), Shufti Pro onboarded Soliditry B.V to verify the customers in its daughter company Amsterdam Coin Exchange (ACE). Shufti Pro will provide document verification, AML screening, and ongoing screening services to perform in-depth screening on the customers. 

The Amsterdam Coin Exchange (ACE) is a group company of Vondellaan Vastgoed Beheer B.V. and majorly operates in the real-estate investments. It offers investments in rented residential real estate, specifically Dutch homes and migrant housing. Also, the Amsterdam Coin Exchange (ACE) allows investors to trade their cryptocurrency HYTAR and other crypto currency at the best rate and to gain experience with blockchain techniques.

Given their business practices and industry robust identity screening is inevitable. Identity theft is increasing and cryptocurrency platforms are manipulated to make anonymous transactions. On the other hand, real-estate is exploited for money laundering. KYC and AML regulations are implemented in the cryptocurrency and real estate sector to control identity theft, money laundering, and terrorist financing. Robust customer due diligence is the need of the hour. 

Responsible enterprises such as Amsterdam Coin Exchange invests in KYC and AML screening of their customers to fight frauds and deliver better customer experience. ACE offers a Cryptocurrency named HYTAR that has stable coin characteristics. Meticulous fraud prevention is necessary to achieve the targeted growth of the cryptocurrency. Ongoing customer screening is necessary to stay updated regarding the risk related to the customers. Also, the future global expansion plans demanded a customer screening solution with experience in verifying global entities.  

Given all these needs of Amsterdam Coin Exchange (ACE), Shufti Pro proved to be a reliable partner to fulfil their customer due diligence needs. Shufti Pro will provide document verification and AML screening services to help ACE onboard a reliable clientele. Ongoing screening services will help in proactive fraud management. Shufti Pro’s services are designed keeping in view the diverse clientele of the businesses, so the user interface is quite simple and swift, making the overall end-user experience seamless. As the customers will be verified within seconds, so there is no fear of losing customers due to long verification processes of ongoing screening. 

ACE is very positive about this collaboration and looks at it as a long-term partnership. Samreen Vos, compliance officer of ACE said, 

“By starting a collaboration with Shufti Pro we hope it will enable us to get to know our clients better: who is our client, who are the owners/ultimate stakeholders and does the relationship with our client pose a risk? This is particularly true where we aim to extend our services geographically, in particular outside the Netherlands and our European Union. With sound policy and our business alliance with Shufti Pro, we want to prevent unknowingly contributing to financial and economic crime. Moreover, we can use our integrated software to regularly scan our existing customer base for new signals. Such a collaboration can help us move even closer to achieving our long-term goals of prosperity and decentralized cooperation between all our stakeholders.” 

The services of Shufti Pro are completely aligned with the long-term goals of Amsterdam Coin Exchange. It will provide global coverage, updated customer risk insights through ongoing screening and growth through proactive fraud management. Speaking about this partnership, Victor Fredung CEO Shufti Pro said, 

“Shufti Pro provides unparalleled customer experience and it’s our competitive edge. We are happy to provide the services that go beyond fraud prevention and can help ACE achieve its long-term goal. Shufti Pro is excited about this partnership and looks forward to maintaining it for a long time.”

About Amsterdam Coin Exchange

The Amsterdam Coin Exchange (ACE) is a group company of Vondellaan Vastgoed Beheer B.V., founded in 2014, with activities in the field of investment objects and residential real estate. In combination with its proprietary HYTAR token, ACE offers private investors in The Netherlands and abroad, low-barrier membership and entry benefits. With its 15-year track record, Vondellaan Vastgoed has over 140,000 users of its services, including over 250 direct investors in various ongoing real estate projects. 

About Shufti Pro

Shufti Pro is an identity verification SaaS that offers KYC and AML solutions to worldwide clients. Using a hybrid approach of AI and HI technology, Shufti Pro keeps accuracy results as high as 98.67%. Having verified users in over 232 countries, Shufti Pro is a pioneer in IDV services to cover a large number of countries.

Contact sales@shuftipro.com to get on board.

Boatigo joins hands with Shufti Pro

Boatigo joins hands with Shufti Pro to develop a Secure Online platform for the Boating Community

London, UK – (February 2020) Shufti Pro will provide ID verification and liveness detection services to Boatigo Pty Ltd. It will help Boatigo deliver a secure environment to its online community of captains and passengers. 

Boatigo is reshaping the boating experience by bringing boat owners and boat passengers on a unique platform. It allows the captains to register their boat on its platform and crew the ability to secure seats online. Since fraudsters are everywhere, becoming an intermediary required taking concrete steps for the security of passengers using Boatigo to get out on the water. 

The problem was they wanted to practice high-security standards on their platform while maintaining efficiency. Shufti Pro helped them perform swift, real-time verifications on boat captains and crew before allowing them to list vessels or secure seats. Shufti Pro provides swift verifications at economic prices with high efficiency. It helped Boatigo save time, effort, and money. 

Identity verification services of Shufti Pro delivered with 98.67% accuracy will provide a global risk cover to Boatigo. It’ll be able to screen captains and crew registering on their website. It will ensure the safety of passengers using Boatigo to find seats on boats. Boatigo is taking a bold step by connecting the stakeholders in the boating industry. So, security is vital to gain success and onboard a trusted clientele. 

Developing an in-house solution is quite expensive and manual verification doesn’t go well with their business model. So they took a wise decision and joined hands with Shufti Pro to share their due diligence burden. Shufti Pro will verify the government-issued ID card for them along with liveness detection, helping Boatigo gain useful insights about their customers. 

Talking about this collaboration, Joel Keane, CEO of Boatigo, said;

“Boatigo is very different from most other peer-to-peer services because the captain and crew interact on the same trip out on the water in a boat. Our initial community discussions highlighted a concern around community member authenticity.  Shufti Pro allows us to securely verify our community member identities by means of a government-issued ID and a liveness check. This gives both Boatigo and our community members peace of mind that people on the platform are who they say they are. Furthermore, Shufti Pro completely automates this process for us, which saves valuable time and development costs.”

Shufti Pro is also excited to start this partnership with Boatigo. Victor Fredung, CEO Shufti Pro said,

“We have our pride in providing global services to businesses with diverse business models, and Boatigo is an unusual business. Our solutions fit well in different roles, either for obligatory customer screening or fraud prevention. We look forward to maintaining a long-term relationship with Boatigo.” 

Shufti Pro is one of the pioneers in the industry for verifying people in more than 232 countries and on-boarding unique businesses from different corners of the world. It believes transparency in B2C and B2B relationships is a key to long term relations. So, it provides economical prices to help businesses grow in a fraud-free environment. It is the vision of the company to play a significant role in the development of fraud-free cyberspace.

About Boatigo 

Boatigo is a tech company that has developed a marketplace to bring boat owners and users together to limit the wasted seats on recreational boats. The platform is designed to help owners list their spare sets and for the general public to secure the additional seats on these boats.  Boating is expensive, and every day there are a large number of recreational vessels out on the water with spare seats. Boatigo is bridging the gap between recreational boat owners and users, bringing them together in a secure community built on trust that allows boats to be used more efficiently.

About Shufti Pro 

Shufti Pro is an identity verification service provider that offers KYC and AML solutions to worldwide clients. Using a hybrid approach of AI and HI technology, Shufti Pro delivers results within 30 seconds with accuracy as high as 98.67%. Having verified users in over 230 countries and territories, Shufti Pro is a pioneer in IDV services to cover a large number of countries.

Contact sales@shuftipro.com to get on board.

Shufti Pro partners with KuBitX to help them onboard a secure clientele

Shufti Pro partners with KuBitX to help them onboard a Secure Clientele

London, UK – (February 2020) Shufti Pro will now verify the customers of the blockchain-based digital asset marketplace – KuBitX to help them onboard a secure clientele from within Africa and around the globe. 

Shufti Pro’s KYC services are designed while keeping in view different business models. KYC solution of Shufti Pro powered by Artificial Intelligence can verify people from around the globe in real-time and delivers highly accurate results within 30 seconds. Shufti Pro is the perfect answer when businesses are looking for an economical solution, competitive services, and a highly co-operative team. Shufti Pro’s solutions can be integrated easily with any business platform with seamless API integration. KuBitX is a block-chain based company and it was looking for all these qualities in its potential partner. 

KuBitX is a digital asset marketplace that offers a wallet for the global clientele to perform complex financial operations in a simple manner. KuBitX delivers an advanced yet simple trading platform for digital asset trading.  Easy to use digital asset exchange not only exposes global projects to Africa but also exposes African projects to the globe. Other than that, it also provides KBX Wallet – payments, remittance, and OTC Wallet that uses stable coins to facilitate the near-instant transfer of value across the globe. Users can leverage any of their digital assets in the app to pay bills from over 3000 merchants at the moment. It’s a huge project that includes a lot of people, which is why transparency is important. 

KuBitX has initiated a unique platform for the global community, so taking some concrete steps to prevent fraud and financial crime is essential. Customers are a dear asset for any company but developing a transparent relationship with them ensures longer connections and growth. KuBitx chose Shufti Pro’s KYC screening solution to verify its global clientele. Shufti Pro has proved it time and again that its solutions are designed to keep pace with the next generation businesses and onboarding KuBitX proved its stance. 

Shufti Pro’s solution will be used to verify their customers both for their trading platform or the KBX wallet for online transfers. Talking about this partnership, Victor Olorunfemi, VP, Products and Technology, KuBitX said;

“ShuftiPro is not just another KYC AML provider, they are a business that takes their customers seriously and is very responsive when it comes to providing support. They have a wide range of international KYC tools as well as the flexibility to cater to the peculiar requirements in some countries. Integration of their tools are seamless and they carry out continuous improvements, sometimes in response to customer feedback. As long as they keep up this level of quality or even step it up some more, I will recommend their services.”

Shufti Pro is excited to onboard KuBitX and its CEO, Victor Fredung said;

“Shufti Pro is excited to onboard KuBitX. We aim to maintain this partnership for a longer period by providing them our best services. Our support team is available 24/7 considering the diverse clientele that we serve.”

Shufti Pro is all set to expand its client base with the addition of KuBitX in it. The company has taken another step towards its vision to make cyberspaces fraud-free.

About KuBitX 

KuBitX is a blockchain technology company creating easy to use solutions to enhance financial inclusion in emerging markets starting with Africa. Currently, it has two products, one is KBX Wallet – a Payments, Remittance, and OTC Wallet that uses Stable Coins to facilitate near-instant transfer of value across the globe. And the other is KuBitX Exchange – an easy to use digital asset exchange that not only exposes global projects to Africa but also exposes African projects to the globe. Its app is available on Google PlayStore and will soon be available on the Apple Appstore.

About Shufti Pro

Shufti Pro is an identity verification service provider that offers KYC and AML solutions to worldwide clients. Using a hybrid approach of AI and HI technology, Shufti Pro delivers results within 30 seconds with accuracy as high as 98.67%. Having verified users in over 232 countries, Shufti Pro is a pioneer in IDV services to cover a large number of countries.

Contact sales@shuftipro.com to get on board.

Bonorum joined hands with Shufti Pro to run a secure trade platform

Bonorum joined hands with Shufti Pro to run a secure trade platform

London, UK – (January 2020) Shufti Pro partnered with Bonorum to help them perform efficient KYC/AML screening on their community of businesses and investors. 

Shufti Pro proved yet again that its solutions hold the potential to serve a diverse clientele. It partnered with Bonorum, a next-generation DLT-based trade finance platform focused on serving corporates and SMEs. Bonorum will align contributors with enterprises by providing a more efficient alternative to traditional trade finance. In this way, Bono will help businesses secure the financing they need while offering contributors access to the trade finance sector. 

Whenever such a diverse community is developed online, the need for strict due diligence measures is necessary. Bonorum’s business model requires onboarding corporates and investors to their digital platform, so it is critical that they implement effective fraud prevention measures. They also have to ensure that their customers are who they claim to be. To achieve this transparency, Bonorum knew that traditional manual KYC/AML measures were too slow and unreliable for their business model to succeed. 

Shufti Pro proved to be the best solution for their need. It provides global coverage in its identity verification services and helps businesses attain a global risk cover. Shufti Pro can verify the individuals, as well as businesses with high accuracy and the customers of Bonorum include both. Shufti Pro will be providing document verification services to Bonorum. It will verify the identity documents in real-time assisting the company in onboarding customers swiftly and safely. 

Expressing the confidence towards this partnership, the founder of Bonorum, Bunty Agarwal said, 

We turned to Shufti Pro to provide Bonorum with the capability of doing automated KYC/AML checks for our users in over 150 countries using multiple types of identification documents. Shufti Pro’s new business KYC service will help us with enterprise verification as we continue to grow our business and expand our services.”

Shufti Pro has proved time and again that it has the potential for businesses with different business models. Its solutions are designed keeping in view the global need for KYC/AML compliance and risk prevention. 

Victor Fredung, CEO of Shufti Pro expressed his excitement towards this partnership and said, “Shufti Pro is very enthusiastic to onboard yet another great customer. We aim to maintain this partnership for a longer period by providing them our best services. Working with diverse businesses such as Bonorum is always a great experience.”

About Bonorum 

Bonorum is a technology platform that assists businesses in secure trade finance. Bonorum aligns Contributors with Enterprises by providing a low-cost alternative to traditional Trade Finance. The Bonorum platform enables contributors to share in the commercial success of Enterprises. Transactions are fully securitized on the blockchain to provide Contributors with transparency and a permanent record of operations and to digitize paper-based processes such as KYC, document authentication, file storage, credit histories, and even payments.

About Shufti Pro

Shufti Pro is an identity verification service provider that offers KYC and AML solutions to worldwide clients. Using a hybrid approach of AI and HI technology, Shufti Pro delivers results within 30 seconds with accuracy as high as 98.67%. Having verified users in over 232 countries, Shufti Pro is a pioneer in IDV services to cover a large number of countries.

Contact sales@shuftipro.com to get on board!

Shufti Pro Receives 2019 Great User Experience and Rising Star Honors as a Verification Identity Service in B2B Review Platform

Shufti Pro Receives 2019 Great User Experience and Rising Star Honors as a Verification Identity Service in B2B Review Platform

We’ve recently wrapped up another year of upholding our clients’ business integrity and security through state-of-the-art verification technology here at Shufti Pro. One of the highlights of 2019 was having been awarded two CompareCamp distinctionsthe 2019 Great User Experience and Rising Star Awards. 

CompareCamp is one of the most respected online resources of B2C and B2B review articles and comparisons. Its core goal is to provide insightful product reviews and information on various software solutions so that readers can see if it is a good fit for their business.

Shufti Pro fills possible security gaps for various businesses without plaguing them with unnecessary steps in the process of identity verification. Through features such as biometric facial recognition, human verification, and anti-spoofing techniques, we’ve made it our mission to strike a balance between precise verification and convenience—a feat that we’re glad has been recognized

We offer the quickest ID verification in real-time and don’t keep end-users waiting to get authenticated to crucial online accounts. Our multilingual OCR supports 150+ languages for users in 230+ countries and territories. 

With integration of both HI and AI within our system, we guarantee up to 98.67% precise verification. This level of accuracy and good user experience are two such software criteria that customers judge, often validated with the Rising Star of 2019 award. And we’re happy and proud to announce that Shufti Pro has garnered positive customer traction to win this distinction. 

After receiving these awards, and as we move forward into the new decade, we aim to build on our current model to provide even faster and more convenient identity verification software. 

Shufti Pro joins hands with Isiklar Coin

Isiklar Holding Partners with Shufti Pro to verify the customers of their new venture Isiklar Coin

London, UK – (17 January 2020) Shufti Pro partnered with Isiklar Holding to provide them with swift document verification for onboarding customers of their new venture Isiklar Coin.  

Isiklar Holding company has started a new venture namely, Isiklar Coin. They wanted to secure their legacy from bad actors so onboarding a legitimate clientele is crucial. Their goal is to identify each onboarding identity to make sure that no fraudulent individual is facilitated through their business or can be harmful. To deter the risks associated with bad actors, the company realized the need for identity verification against official identity documents. And Shufti Pro helped them in identifying and verifying their consumers through online document verification. 

A seamless and robust process of identity verification through documents will help the company allow only honest customer traffic to become part of their systems while ensuring a smooth customer experience. As document verification with Shufti Pro doesn’t take more than 60 seconds and the user can easily go through the verification process.    

Isiklar Holding is an innovative business that aims at achieving potential business growth by making honest customers part of their system. A clean customer base helps businesses grow at an exponential rate. The company needed a cost-effective and quick document verification service to prevent fraud the industry could be prone to. Shufti Pro provides the company with KYC screening services for customers. At the time of online registration, customers can verify their identity using several government-issued identity documents. Shufti Pro can verify more than 3000 identity documents and supports more than 150 languages performing verifications in seconds. Shufti Pro, with its seamless verification services, has made the KYC risk management process easy for Isiklar Coin. 

The company’s CEO,  D-r Nikolay Momchilov expressed his feelings after the partnership with Shufti Pro in these words:

 “Whenever our Isiklar Holding company starts a new venture, it is very important for us to find the right partners. We were faced with the dilemma of finding one to store our customers’ personal information. After a deep study of the market, we came across Shuftipro, and I can safely say that we made the right choice and are now calm about our customers’ data because they are in the hands of professionals.”

Shufti Pro is excited about collaborating with a company that holds a legacy. Talking about this collaboration, Shufti Pro’s CEO, Mr. Victor Fredung said, 

“Shufti Pro is excited to have a partnership with Isiklar Holding and looks forward to maintaining it for a long time. Shufti Pro will provide its globally acclaimed identity verification services to Isiklar Holding for proactive fraud prevention. Such collaborations help us move even closer to achieving our longterm goals” 

About Isiklar Holding

Isiklar Holding, a company with deep traditions and a long history of doing business, has decided to create Isiklar Coin (ISIKC). The coin is meant to serve the numerous suppliers and long-term partners of the ISIKC Platform. The idea of ISIKC is to implement a customer loyalty program, using the most innovative and disruptive technology available today – blockchain technology. This will allow the users of ISIKC to be part of a secure, cheap and transparent ecosystem. The private sale will start on January the 13th, 2020. 

About Shufti Pro

Shufti Pro is an identity verification service provider that offers KYC and AML solutions to worldwide clients. Using a hybrid approach of AI and HI technology, Shufti Pro delivers results within 30 seconds with accuracy as high as 98.67%. Having verified users in over 232 countries, Shufti Pro is a pioneer in IDV services to cover a large number of countries.

Contact sales@shuftipro.com to get on board!

FSA Regulated Bilderlings joins forces with Shufti Pro to accelerate the process of Secure client onboarding

FCA Regulated Bilderlings joins forces with Shufti Pro to accelerate the process of Secure Client Onboarding

London, UK – (January 2020) Shufti Pro on-boarded a banking company – Bilderlings – to help them accelerate their customer onboarding process while fulfilling the regulatory compliance and fraud-prevention needs. 

Shufti Pro is a global identity verification, KYC/KYB/AML screening service provider with customers in every country and industry. What makes it different is its swift verification service that identifies an individual within 30 seconds while maintaining a high accuracy rate of 98.67%. Recently it onboarded an innovative banking company Bilderlings that delivers next-generation banking services to businesses and individuals. 

Bilderlings is regulated by FCA so compliance is a big deal for the company. Speed of account opening is their targeted competitive edge so they needed a cutting edge technology to onboard a secure clientele in a secure manner. The company’s main services are settlement accounts and internet acquiring. Everything is online so the fraud rate is high, serving the financial needs of businesses online requires in-depth fraud proofing and screening for regulatory purposes as well. 

Fraud is everywhere and financial data of the customers is a vital asset of the company, so Bilderlings took a smart decision based on Shufti Pro’s global acclaim and choose it for swift onboarding of their clients. 

Expressing his confidence in this partnership, Dmitry Kuvshinov, Executive Officer, Bilderlings Pay said; “Bilderlings is a fintech platform, and the speed of opening a current account is one of the key factors for clients who choose our services. Partnership with Shufti Pro is very important for us because thanks to Shufti Pro technology we will be able to significantly accelerate the process of client onboarding.” 

Victor Fredung, CEO of Shufti Pro expressed his excitement towards this collaboration and said; “We are excited to onboard Bilderlings and to help them in swift onboarding of their customers. We are proud that Bilderlings chose us for the swiftness in our services which is one of our key attributes. Shufti Pro aims at maintaining this membership for a longer-term and to keep on improving our services to make sure that our customers are always content with their decision of choosing Shufti Pro.”

About Bilderlings Pay

Bilderlings is an innovative banking company for businesses and individuals. Among the main services of Bilderlings are settlement accounts and internet acquiring. Bilderlings helps businesses to open an account in one day, to customize individual financial solutions, and to automate the processes using API. Bilderlings customers range from large companies to cutting-edge startups. Bilderlings uses advanced digital banking technology for quick payments and flexible payment solutions. The company maintains the services of traditional banks and clients receive maximum attention from their private banker. Bilderlings is a British fintech platform that is regulated by the FCA and meets all the security standards of a traditional British bank.

About Shufti Pro

Shufti Pro is an identity verification service provider that offers KYC and AML solutions to worldwide clients. Using a hybrid approach of AI and HI technology, Shufti Pro delivers results within 30 seconds with accuracy as high as 98.67%. Having verified users in over 232 countries, Shufti Pro is a pioneer in IDV services to cover a large number of countries.

Contact sales@shuftipro.com to get on board!

PR Drake

Shufti Pro Partners with Drakemall to Provide KYC/AML Services to the Loot Box site

London, UK – (13 January 2020) Shufti Pro joined forces with Drakemall to provide them swift verification for customer onboarding. The ID verification service provides real-time document verification services for seamlessly implementing KYC/AML guidelines. 

Norton predicted that cybercriminals will steal an estimated 33 billion records by 2023. Future-oriented e-commerce platforms are incorporating identity verification solutions in their online platforms to address this risk in a proactive manner. And Shufti Pro is aiding them with its global identity verification solutions to help the online market places flourish in fraud-free cyberspace.

Drakemall is a revolutionary loot box site that aims at achieving it’s growth targets while onboarding and retaining a secure customer base. It has an unconventional business model and delivers diverse products. The loot box site has the policy to onboard only the people above 18 years old. They operate on a prepaid basis, the customers register with them and top-up their accounts with credit before making any purchases. Also, they accept payments through credit cards, PayPal and other payment solutions. So the financial and non-financial risk (account takeover fraud) is high. 

Drakemall knew that creating such a diverse platform needs strong security features as well. This is where Shufti Pro enters the picture. Drakemall needed a quick, global and cost-effective solution for their verification needs that do not make false promises so they chose Shufti Pro. Shufti Pro is providing online document verification services to Drakemall for swift and easy KYC screening and fraud prevention along with good customer experience. The customers can verify their identity at the time of online registration through several identity documents. Shufti Pro can verify more than 3000 identity documents used across the globe. To make the verification process easier for the end-users they are given an option to verify their identity through an ID card, passport, driving license or utility bill. Also, the verification of anyone in the world is completed within 30 seconds making it easier for Drakemall to deliver a swift onboarding experience to its customers. 

Shufti Pro made KYC and risk management a frictionless process for Drakemall. The product owner expressed his confidence in this partnership in these words: 

“Before we connected the service of ShuftiPro, we used manual and selective verification. Now we haven’t any headache about KYC, because all processes are going automatically. This facilitated the work of the fraud manager and support department.”

Shufti Pro is providing real-time KYC services to Drakemall through its document verification solution. The end-users will be verified through their identity documents at the time of registration. This will eliminate the risk of fraud at the root level by onboarding a secure customer base. 

Talking about this collaboration, Shufti Pro’s CEO, Mr. Victor Fredung said, 

“We are delighted to aid Drakemall in automating their KYC and fraud prevention processes. Shufti Pro helped them to address their several security needs with one solution. Our global KYC screening solution will provide an efficient risk cover along with a seamless onboarding experience to their customers.”

 

About Drakemall

Drakemall is a loot box site. On Drakemall.com people can open mystery boxes to get good offers for real items. Mystery boxes include electronics, gaming gadgets, items for geeks, sports equipment, toys, video games, and other trendy products with a discount. They regularly update the list of goods and boxes and use stable payment systems and accept credit cards. Customers can also purchase gift cards using PayPal on Gamivo to top-up their balance anytime. Before entering the ranks, customers have to sign up, add funds to their account and accept the terms and conditions. Only persons over 18 years of age are permitted to use the service.

 

About Shufti Pro

Shufti Pro is an identity verification service provider that offers KYC and AML solutions to worldwide clients. Using a hybrid approach of AI and HI technology, Shufti Pro delivers results within 30 seconds with accuracy as high as 99.99%. Having verified users in over 232 countries, Shufti Pro is a pioneer in IDV services to cover a large number of countries.

Contact sales@shuftipro.com to get on board!

Plotpeer

Shufti Pro to verify the investors of blockchain-based real-estate company PlotPeer

London, UK – (13 January 2020) Shufti Pro will now verify the investors of PlotPeer through face verification, document verification and AML screening in real-time. This integration will help PlotPeer to embark on the success journey with trustworthy investors.  

Real estate has huge growth potential and promises long term gains for the investors. But unfortunately, it is exploited by financial criminals. PlotPeer is a blockchain-based investment platform, and it also highlighted that growth can only be achieved when fraud and crime risks are managed properly. So they chose Shufti Pro to address their risk and compliance needs at economical prices. 

It uses blockchain, financial analytics, and crowdfunding to pool in investors in social real-estate projects and then helps them get profits on their investments. Investors from all walks of life approach them and the only way to identify their investors is to verify their identity through identity documents (ID card, utility bills, passport, etc.). And to fulfill their AML compliance needs they needed a competent solution that could provide them a risk cover against the money launderers looking for crime opportunities.  So they chose Shufti Pro to verify the identity of their customers to make sure they onboard secure and trustworthy investors and to mitigate non-compliance and fraud losses. 

“Working with Shufti Pro as our compliance partner will enable us to perform relevant KYC checks on all investors to our platform. Seamless integration with a top-quality support team, Shufti Pro has ensured that our regulatory obligations will be fulfilled.” said, Cairon Clarke, co-founder of PlotPeer. 

Shufti Pro’s CEO Mr. Victor Fredung expressed the commitment of his company towards this collaboration and said; “we are delighted to onboard PlotPeer. Shufti Pro will help them to onboard secure investor base by verifying the identity of their investors in real-time. Also, we will help them to practice valuable AML compliance through in-depth AML screening of their investors.” 

 

About PlotPeer

PlotPeer is a blockchain-enabled platform created to recognize ethical investment opportunities and transform them into successful long-term projects. We tokenize real estate investment opportunities and offer them to our crowd of investors, providing socially impacting and attractive returns on investment. By utilizing professional management methods, crowdfunding technology, and investment techniques we will become the leading platform investing in African real estate.

 

About Shufti Pro:

Shufti Pro is an identity verification service provider that offers KYC and AML solutions to worldwide clients. Using a hybrid approach of AI and HI technology, Shufti Pro delivers results within 30 seconds with accuracy as high as 99.99%. Having verified users in over 232 countries, Shufti Pro is a pioneer in IDV services to cover a large number of countries.

Contact sales@shuftipro.com to get on board!

Clevera Chooses Shufti Pro for Fraud Prevention Through Seamless KYC Screening

Clevera Chooses Shufti Pro for Fraud Prevention Through Seamless KYC Screening

London, UK – (Date) Shufti Pro Joins hands with Clevera, a FinTech startup to eliminate fraud and foster a healthy B2B environment through automated KYC verification of their customers. 

Shufti Pro once again proved that it’s products have value and potential for a diverse clientele by onboarding Clevera, a FinTech startup helping SMEs and institutional investors to use advanced working capital management tools to manage their invoices. Invoice trading is a very delicate business when it comes to fraud-free execution of the operations and building new relations. Identity theft is a common crime these days and businesses are the most common victims. Criminals use the stolen identities of merchants to develop B2B relations. The clientele of Clevera is diverse and the major concern of the startup was to take some concrete steps for fraud prevention. It needed to build a secure marketplace to gain the confidence of the businesses and to gain retainable growth. 

Shufti Pro is global identity verification and KYC/AML screening platform that helps businesses of all types and sizes in fraud prevention and seamless customer onboarding. Quick verification is performed within 30 seconds and helps the businesses in easy compliance at a low cost. Clevera also chose Shufti Pro due to its unrivaled KYC services and its commitment towards its clients. Shufti Pro will provide a risk cover to its client with its global identity verification services, a criminal from any corner of the world will be identified through highly accurate verification services of Shufti Pro. The businesses registering with Clevera will have to go through an in-depth identity verification process in real-time. 

Clevera is satisfied with its decision of choosing Shufti Pro to fulfill its fraud prevention needs. The founder of Clevera Mr. Ottavio Conigliaro expressed his confidence in Shufti Pro in the following words:

“After years of crisis, Italian SMEs are today healthier than ever, but still underfinanced by the traditional banking sector. On the other hand, institutional investors manage a record pile of cash, seeking for returns: the invoice trading can close this gap. To succeed, we need to foster trust in our counterparties, and here steps in Shufti Pro: we think their simple to implement and user-friendly KYC solution will help us to combat frauds and raise trust to that level a B2B environment needs to flourish.”

Shufti Pro will be providing KYC verification services to Clevera for swift user on-boarding and unrivaled fraud protection. The CEO of Shufti Pro Mr. Victor Fredung expressed his excitement regarding this collaboration and said, 

“Shufti Pro is excited about this partnership and looks forward to maintaining this partnership for a long time. Shufti Pro will provide its globally acclaimed KYC services to Clevera for proactive fraud prevention. Such collaborations help us move even closer to achieving our longterm goals” 

About Clevera

Clevera is an Italian startup helping SMEs and institutional investors to seamlessly take advantage of Fintech solutions. Clevera is the manager of the invoice trading marketplace www.clevera.biz, where Italian SMEs willing to access an alternative working capital management tool can sell their B2B invoices to a pool of institutional investors.

About Shufti Pro

Shufti Pro is an identity verification SaaS that offers KYC and AML solutions to worldwide clients. Using a hybrid approach of AI and HI technology, Shufti Pro keeps accuracy results as high as 98.67%. Having verified users in over 232 countries, Shufti Pro is a pioneer in IDV services to cover a large number of countries.

You can visit Shufti Pro here:

Shufti Pro Limited

1st Floor, 35 Little Russell St, Holborn,

 London WC1A 2HH, UK

info@shuftipro.com

www.shuftipro.com

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