AMLR Solutions
AMLR Consultation
Onboarding
Ongoing Monitoring
FRAML
KYC
KYB
KYI
Age Assurance
Workforce IAM
Candidate Verification
Bank Account Verification
Account Takeover
Bonus/ Promotion Abuse
Chargeback Fraud
Deepfake
Document Fraud
Fraud Networks
Impersonation Fraud
Money Mule Activity
Multi-Accounting
Party Fraud
Regulatory & Compliance Risks
Synthetic Identity Fraud
Adult Content
Banking
Crypto
Fintech
Forex
Compliance
Fraud prevention
Trust & safety
Global expansion
Compliance Officers
Developers
Fraud Analysts
Product Managers
Advanced Journey Builder (AJB)
Global Trust Platform
Customer Profiles
Vendor Comparison
IDV Case Management
AML Case Management
Regulatory Reporting
Agentic Rule Builder
AI Compliance Co-Pilot
Fraud Analytics
Fraud Hub
OCR
Shufti AI
Biometric Duplication
Database Checks
Document Intelligence
Government ID
Mobile Driver's License
NFC
Selfie Liveness
Brand Personalisation
Deployment Options
Identity Methods
IDV Modes
Multi-tenancy
On-Premise IDV
Secure Capture
Shufti Hosted a Webinar to Empower Businesses with Expert Insights on AML Compliance and KYC Practices
London, UK – April 20, 2023 – Shufti, a globally trusted AI-powered ID verification service provider, recently conducted a webinar on AML compliance and KYC practice for businesses. Barry Wong, Head of Asia Pacific at Shufti, presented the webinar, whilst Jeremy Platts, Managing Director of J Platts Consulting Ltd, was a featured guest speaker. The webinar helped firms comprehend identity theft and terrorist funding and comply with new AML and KYC regulations.
Have you missed the webinar? Watch it here!
Shufti offers AI-powered IDV solutions to businesses in the banking, FinTech, RegTech, and many other compliance sectors. With a global presence and verification accuracy above 99%, the company provides IDV solutions to enterprises of all sizes.
The webinar featured a panel of experts who discussed the importance of AML compliance and KYC verification, as well as the challenges businesses face in meeting regulatory requirements. The panelists shared their thoughts on the latest technologies and best practices for companies to comply with AML regulations and streamline their KYC processes. Throughout the webinar, participants engaged in an interactive Q&A session with the guest speaker, asking insightful questions on various topics related to AML compliance and KYC practices.
CEO of Shufti, added, “Due to the significant increase in financial crime, companies face a wider variety of threats than ever. About the webinar, Victor stated, “By maintaining a high level of AML and KYC compliance, we can combat these crimes within organisations by fostering confidence, transparency, honesty, and credibility.”
In concurrence with Fredung, Barry Wong, Head of Asia Pacific, added, Identity theft is becoming a problem for organisations, indicating that fraudsters have improved their ways. Companies must follow KYC and AML regulations to identify customers and assess their risk accurately.”
Shufti conducted multiple webinars on KYC, KYB, and AML compliance standards, discussing how to implement them in organisations to stay current. The purpose of these webinars is to brief businesses on the latest developments and trends in various fields.
About Shufti
Shufti is a leading identity verification service provider offering KYC, KYB, KYI, AML, biometric verification, and OCR solutions, accelerating trust worldwide. It has six international offices and has launched 17 complimentary IDV products and solutions since its inception in 2017. With the ability to automatically and securely verify over 9000 ID documents in more than 150+ languages, Shufti proudly serves customers in 240+ countries and territories.
For more information, please contact
Paul Keene
Snr. Digital Marketing Manager | Shufti
[email protected]
+44 020 3435 6498
