The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

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    Experience Shufti at iFX Expo 2019 along with Syntellicore platform

    IFX Expo

    London, UK – Shufti will be attending the largest financial B2B expo iFX EXPO in the coming week. The expo is to be held in Limassol, Cyprus from 21-23 May with some of the world’s most renowned company representatives showcasing at the event. Since its inception in 2012, the event has put together 14 expos attracting over 35,000 attendees with more than 1,500 exhibitors. The expo has provided exposure to startups and networking opportunities for established companies at the same time.

    This year the trade show will be expecting over 50,000 visitors and 500+ exhibitors. The event will also host some of the brightest minds in the industry who will converge to discuss the hottest industry trends and topics. Esteemed speakers from organizations like Google, Amana  Capital and Cyprus Securities & Exchange Commission will be attending the event. The iFX expo is also known for bringing together some of the world’s best and largest FX and crypto companies.

    You can catch a live demo of Shufti at iFX Expo 2019 and witness the accurate verification results of this AI-powered verification product. It will be an excellent opportunity for attending companies and businesses to witness the capabilities of KYC and AML services offered by Shufti. The hybrid verification technology built on both AI and Human Intelligence will be at full display for the visitors.

    We believe that it will be an excellent opportunity for attendees to test a product that can virtually eliminate the risk of online fraud for their respective businesses and we truly hope that they will be surprised by the swift of verification of Shufti.

    Shufti’s ability to verify users in 230+ countries of the world through universal language support sets its services apart from other players in the industry. Shufti also provides high-end AML screening checks that can screen users from over 1000 global watchlists and 3000+ databases including established PEP (Politically Exposed Persons) lists issued by global financial regulators like FATF, OFAC, FinCEN, FINMA and FINTRAC.

    iFX Expo is the perfect opportunity for FX brokers and crypto companies to experience Shufti’s KYC and AML services and get acquainted with the idea of an automated onboarding process.

    To learn more about Shufti’s exclusive AI services, Come visit Syntellicore desk at Booth no. 157 to see Shufti demonstration live. Our representatives will guide you to a SaaS product that can now be integrated without the need of any developers.

    To book a demo in advance or for any further query about Shufti demonstration, feel free to reach out to us through the following details:

    [email protected]

    (+357) 99 697484

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