Integra Partners with Shufti to Enhance its KYC/AML Compliance Regime

Originally Published on PR Log. 

London, UK – Mar 22, 2022 – An independent corporate and compliance service provider, Integra has signed a strategic partnership with a state-of-the-art IDV solutions provider, Shufti, to offer high-quality KYC/AML compliant customer services. 

With global regulators imposing stringent KYC and AML requirements on all the industries recently, effective identity verification solutions have become significant for streamlining compliance. AI-powered KYC/AML solutions delivered by Shufti will assist Integra to prevent ID fraud while staying in line with KYC/AML regulations. 

Integra specializes in rendering high-quality and tailor-made corporate and compliance services for all of its clients in Aruba and abroad. Meanwhile, Shufti delivers award-winning KYC and AML solutions to businesses across the globe. The IDV solutions of Shufti facilitate businesses in onboarding customers in a safe, and remote environment, offering a smooth user experience. 

Aiming to provide company formation and administration services to a broad local and international client base, Integra will be employing the digital KYC services of Shufti to securely onboard customers in a frictionless manner. Through this partnership, Integra will authenticate the identity of customers while meeting the evolving compliance standards. Shufti’s solutions will help Integra to enhance the speed and accuracy of customer enrollment while eliminating identity and financial frauds. 

Commenting on the partnership, the CEO of Integra, Kevin Perret Gentil, stated that “By partnering up with Shufti, we confirm our commitment towards our clients, in Aruba and abroad, to provide innovative and high-quality services. Shufti’s AI-powered identity verification solutions enable us to verify and identify in a matter of seconds and also with the utmost levels of accuracy.”

“We are pleased to be assisting Integra in their goal of delivering an intuitive digital experience for its customers,” stated Victor Fredung, CEO of Shufti. “Through this partnership, Integra will seamlessly onboard and authenticate the identity of their customers, fulfill KYC requirements, scale the speed and accuracy of customers’ screening while avoiding identity scams.”

About Integra

Integra Corporate Solutions was established in 2019 and is headquartered on the beautiful island of Aruba, located in the Caribbean. Integra is an independent corporate and compliance service provider, that is specialized in rendering high-quality and tailor-made corporate and compliance services for all clients in Aruba and abroad.

About Shufti

AI-powered digital identity verification solution provider, Shufti, offers KYC, KYB, and AML services in 230+ countries and territories. The company provides solutions built on the principles of trust, authenticity, and transparency. Given the ability to verify 3000+ documents, Shufti authenticates documents in 150+ languages with an accuracy rate of 98.67%. Through its AI-driven efficient verification services, the company aims to create a secure digital marketplace devoid of identity theft and other fraudulent activities. 

For more information, 

Damien Martin
Marketing Executive | Shufti
[email protected]
+44 1225290329