The latest on identity verification

Find the latest commentary about Identity Verification, fraud prevention, KYC/AML compliance, and see it in action

Blogs

Looking for information on KYC, AML and KYB? Read our thought provoking blogs on regulations and industry challenges faced by compliance professionals around the World.

The Importance of KYC and AML Compliance in the APAC Region Learn more

e-IDV: Improving Client Onboarding for Banks and FinTech Learn more

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Case Studies

Detailed case studies with comprehensive overviews of customer identity verification needs and how Shufti Pro enabled them to fulfil their regulatory obligations and improve customer experience

Game Studio

Strengthening the user base of an MMO based online game with a galactic universe theme. Shufti Pro provided document verification and AML compliance solution to verify the clients of ArtPlant before they would penetrate the gaming portal. Due to the use of cryptocurrency for payments on this portal, the risk was high which was prevented by Shufti Pro real-time verification solutions.

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Social Media – Blockchain

Enabling an innovative startup to give back control of social media to end-users. Howdoo wanted a global service provider that could identify the end-users from every corner of the world. Shufti pro was the solution as it can verify more than 3000 identity documents from every corner of the world.

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Whitepapers & Reports

Gain insights and download Shufti Pro’s white papers and reports compiled by industry experts. Acquire in-depth knowledge about KYC, AML, AI, regulations, and much more