Meet Us at MoneyConf 2018 in Dublin!

Shufti, a high-end identity verification service will be present at MoneyConf that is slated to be held in Dublin from June 11 to June 13, 2018. Dubbed as “World’s Fastest Growing FinTECH Event”, MoneyConf is a global platform to showcase latest trends in FinTECH. Started in 2015, MoneyConf rapidly became the gathering point for world’s leading bitcoin, cryptocurrency and financial experts. As an up-and-coming Digital KYC provider and AML Compliance solution that has worked with a large number of ICOs and crypto exchanges, Shufti staff will be attending MoneyConf with an intention to showcase the unmatched prowess of its identity verification system. Shufti will be exhibiting at stand number A 147 on 2nd Day of MoneyConf i.e. Wednesday, June 13, 2018

This upcoming MoneyConf 2018 is going to have a special focus on FinTECH and GDPR compliance that has become mandatory since May 25, 2018. Shufti has already fine tuned its services in the light of GDPR guidelines and our team of experts will be guiding the attendees about the protocols that will help them provide services especially in EU countries by avoiding regulatory scrutiny.

Visit our booth at MoneyConf 2018 and we will guide you each step of the way that how can Identity verification services of Shufti can enable you to fast track customer onboarding without compromising on security of customer data. Witness for yourself the industry best processing time of 30-60 seconds offered by Shufti by visiting our booth in MoneyConf 2018. You will be introduced to our new features that assist our valued clients to verify users from every country of the world. Pay us a visit and see how Shufti’s impeccable Artificial Intelligence verifies credentials in every written lingual script including Cantonese, Japanese, and Russian. If you are looking for a solution that can enable you to avoid regulatory fines originating from money-laundering practices, then Shufti booth at MoneyConf must be your ideal destination to observe our AML Compliance practices. We perform background checks against 1000 Watchlists & Sanction lists and 3000 databases maintained by world’s largest watchdogs like OFAC, ASIC, FSA and FCA to name a few.

Shufti team will be there at MoneyConf 2018 to give you a hands on experience of our Artificial and Human Intelligence Hybrid technology. Our pricing models, tailored according to individual needs of our clients, will also be explained to you on the spot. So pay us a visit at MoneyConf 2018 and witness before you the marvels of next generation FinTECH solution.

You can also send us an email to perform a demo for you at Money Conf 2018. Reach us out at: [email protected]