Clevera Chooses Shufti for Fraud Prevention Through Seamless KYC Screening

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

Shufti 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 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 due to its unrivaled KYC services and its commitment towards its clients. Shufti 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. 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 to fulfill its fraud prevention needs. The founder of Clevera Mr. Ottavio Conigliaro expressed his confidence in Shufti 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: 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 will be providing KYC verification services to Clevera for swift user on-boarding and unrivaled fraud protection. The CEO of Shufti Mr. Victor Fredung expressed his excitement regarding this collaboration and said, 

“Shufti is excited about this partnership and looks forward to maintaining this partnership for a long time. Shufti 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

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

You can visit Shufti here:

Shufti Pro Limited

1st Floor, 35 Little Russell St, Holborn,

 London WC1A 2HH, UK

[email protected]

www.shuftipro.com