Educational Webinars by Shufti Pro

1 Hour, Available On-Demand

Making Crowdfunding compliant
to global regulation in light of KYC services

Talking Points:

  • – Current state of the crowdfunding industry
  • – How crowdfunding industry comply with rules
  • – KYC in crowdfunding and how it works
  • – Threats and challenges in the industry
  • – ShuftiPro for crowdfunding services
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Our Webinars

1 Hour | 29 July, 2021

Онбординг: как организовать
и настроить KYC / AML процессы?

Talking Points:

  • – Use and Implications of the KYC/AML Process
  • – Non-Compliance Repercussions
  • – Significance of Regulations Across Industries
Watch

1 Hour | 15 April, 2021

Digital COVID pass: a safe way
to resume travel and business

Talking Points:

  • – Introduction to Digital Covid Pass
  • – Impact of Covid-19 on Shopping Malls
  • – Impact of Covid-19 on Cinemas
  • – Impact of Covid-19 on Travel and Tourism
  • – Impact of Covid-19 on the Hospitality Sector When Covid Will End
  • – Industries Who Need Digital Covid Pass
  • – Why Shufti Pro Digital Covid Pass
  • – Digital Pass Vs Manual Pass
  • – Benefits Of Digital Covid Pass
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1 Hour | 24 February, 2021

ABCs of video KYC | the new norm
in digital KYC

Talking Points:

  • – The Changing Scenarios
  • – What is Video Kyc
  • – The Inception of Video KYC
  • – Which Countries Support Video KYC
  • – The Problems Solved By Video KYC
  • – Offline KYC/In-Branch Verification Vs Video KYC
  • – Where is Video KYC Applicable
  • – How Video KYC is a Cost-Effective Solution
  • – The Award-Winning Video KYC Solution of Shufti Pro
  • – What Video KYC Models Shufti Pro Offers
  • – How Shufti Pro’s Video KYC Works
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1 Hour | 1 January, 2021

Frauds to lookout for in 2021

Talking Points:

  • – Growth of Fraud From 2019
  • – Growth of Fraud in 2020
  • – Six Expected Frauds Rising In 2021
  • – How to Separate Clients From Con-Artists
  • – How to Meet New Regulations?
  • – Anti-Fraud Technology Adoption Trends In 2021
Watch

1 Hour | 2 December, 2020

Simplifying the onboarding process during COVID-19 and even after that

Talking Points:

  • – Coronavirus Impact Index By Major Sector and Dimension 2020
  • – Increase of Fraud During Covid-19
  • – Onboarding Issues Amid Coronavirus
  • – Current Digital Preparedness
  • – Changing Consumer Behaviour
  • – Cost-Effective Onboarding Solutions
  • – Contactless Technology - Need of the Hour
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