Team Shufti Sets the Stage for Automated KYC/AML Verification at Money20/20 Europe

Originally Published at PR Log

20 September – London, UK  Shufti, the global ID verification provider that recently won two International Business Awards, has announced its attendance at Money20/20 Europe from 21-23 September 2021. 

Victor Fredung, the CEO of Shufti, along with Kristina Zakharchenko (Head of Sales & Business Development), Hanna Kyrpychova (Regional Sales Manager), and Laura Newman (European Sales Manager) will be attending Money20/20 Europe at the RAI Exhibition and Convention Centre in Amsterdam (Netherlands).

All four representatives have extensive experience in the fintech and startup ecosystem, with a particular focus on ID verification, KYC, and AML.  “Happy to say that Shufti will be exhibiting at the upcoming Money20/20 in Amsterdam this year. Hopefully, there won’t be any last-minute travel restrictions and anyone that wants to meet up to discuss automated #KYC feel free to reach out or come by our stand A30”, stated Fredung. 

Money2020, Europe’s largest fintech and payments events, will feature 4000+ industry leaders, C-level executives, renowned speakers, and innovators who are playing a key role in the disruption of the fintech sector. 

At this year’s event, the Sweden-based fintech expert, Victor Fredung, who has 10+ years of industry experience, will be highlighting the significance of automated KYC and AML verification in today’s financial landscape. 

With global regulatory authorities introducing stringent KYC and AML verification protocols for FIs, compliance with these standards has become inevitable for long term survival. Shufti has been streamlining the IDV and compliance needs of numerous industry sectors since its inception in 2017, including finance and banking, healthcare, blockchain and crypto, travel, and more. The services provided by the company include but are not limited to KYC, AML screening, biometric authentication, NFC verification, and Video KYC. 

About Shufti 

Shufti is globally acclaimed for providing a rapid, secure, and compliant means of performing digital identity verification. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages, Shufti has proven to be an ideal solution for eliminating the risk of digital fraud while maintaining regulatory compliance with GDPR and AML/KYC obligations.