Blogs - KYC solutions and Identity Verification by Shufti Pro
digital verification services
With the age of technological advancement, the world is becoming a heavily connected global village, requiring digital identity verification in all aspects. This article focuses...
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cryptocurrencies kyc aml
Cryptocurrencies are currently limited in use by virtual currency enthusiasts or by lottery bidders who are in to for the easy money , promised by...
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Payment and funds’ transfer has taken a more digital turn in recent years, with the onset of Cryptocurrency era. With the risened use of decentralized...
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AML Compliance for Banks Shufti Pro
Smaller banks are being considered an easy target for money laundering activities because of their smaller base of operations and little to no regulatory oversight...
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cryptocurrencies
Tax enforcement authorities from Australia, Canada, the Netherlands, the United Kingdom and the United States have have came together to form a Joint Chiefs of...
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fintech aml compliance shufti pro
Asian Banks are now asking their regional and national regulators to allow more fintech in order for them to cut down AML compliance costs. Recent...
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money operators kyc aml
Money service operators are at the forefront of international financial system as they help with the transfer of funds from one currency into another and...
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ride sharing kyc aml shufti pro
Ride Sharing services might be the hottest form of transportation especially in developed countries but without utilising reliable KYC services, they tend to offer much...
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augmanted intelligence kyc services
Augmented intelligence (AI), also referred to as intelligence augmentation (IA) and cognitive augmentation, is next level in Artificial Intelligence, fine tuning the overall automation process...
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cryptocurrency kyc aml shufti pro
KYC & AML Compliances are not being upheld by almost 68% of the cryptocurrency exchanges around the globe. Only 32% have been found to be...
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