SHUFTI PRO WEBINARS EMPOWER YOUR BUSINESS WITH INSIGHTS FROM GLOBAL IDV EXPERTS

With a global workforce of IDV Specialists, KYC Experts, MLROs, Compliance Officers and Developers stationed in every corner of the world, Shufti Pro possesses a unique and vast array of IDV knowledge - which we want to share with you to better strengthen your business's security and verification processes.

Shufti Pro's unique identity verification benefits

Shufti Pro's industry leading KYC, KYB and AML compliance solutions provide the greatest global coverage, speed and accuracy for verifying your customer's identity

99% Accurate Verification Results

Accurate Verification Results

230+ Countries and Territories

countries and Territories

150+ Languages

languages

10,000+ ID Documents

ID Documents

VITAL KNOWLEDGE FROM GLOBAL IDV LEADERS TO SECURE YOUR BUSINESS AGAINST GROWING THREATS

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The current and forecasted state of the digital identity verification industry

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How can industries comply with regulatory requirements?

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Threats and challenges industries are facing in the digital world

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How Shufti Pro help businesses fight fraud and remain compliant

Learn More

Educational Webinars by Shufti Pro

Upcoming Webinars

Upcoming

Protecting Our Youth: The Role of IDV in Ensuring Secure Gaming

Talking Points:

  • – Background of the Gaming Industry and IDV
  • – Overview of Protecting Youth in the Gaming Sector
  • – Latest Research Findings on Age Verification
  • – Challenges Faced by the Gaming Industry
  • – How to Tackle IDV Challenges in the Gaming Sector
  • – Gaming Regulatory Bodies Worldwide
  • – Emerging Technologies To Enhance KYC Accuracy and Effectiveness in the Gaming Sector
  • – KYC Gaming Trends and the Future of AI-powered IDV Solution
  • – Best Practices for Comprehensive Age Verification Systems
  • – Shufti Pro’s IDV Suite Designed to Secure Gaming Sector
Register Now

Our Webinars

1 Hour | 29 Sep, 2023 | 11:00 AM (GMT +1)

KYC Trends Revolutionising the Future of IDV | Insights and Predictions

Talking Points:

  • – An overview of new technologies in Anti-Money Laundering (AML) and Know Your Customer (KYC)
  • – How to tackle the challenges related to AML/KYC
  • – Mitigating risks associated with customer verification using fool-proof KYC strategies
  • – Emerging technologies to enhance KYC accuracy and effectiveness
  • – KYC trends and the future of AI-powered IDV solutions
  • – Opportunities for businesses using perpetual KYC
  • – Exploring deepfake risks and generative AI impact on customer onboarding
  • – All-in-one IDV suite to make your business stand out (Shufti Pro solutions)
Watch

50 Minutes, 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
Register and Watch

32 Minutes | 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

38 Minutes | 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
Watch

40 Minutes | 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
Watch

15 Minutes | 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 Behavior
  • – Cost-Effective Onboarding Solutions
  • – Contactless Technology - Need of the Hour
Watch

13 Minutes, Available On-Demand

Risk Assessment For Business - Patrick Kelly

Talking Points:

  • – Pain Points
  • – History of Risk Analysis
  • – Impact on Businesses
  • – How a Risk Assessment Solution Can Help
  • – Perfect Risk Assessment Solution
Watch

50 Minutes, Available On-Demand

Webinar on AML Regulatory Compliance & KYC Practice from an Enterprises Perspective

Talking Points:

  • – Current AML Regulatory and KYC Practices
  • – Industry Challenges
  • – Exploring the Latest Industry Trends and Regulatory Developments
  • – Expert Advice
Watch

1 Hour, Available On-Demand

Industry Experts Webinar: Is NFC Verification Here to Stay?

Talking Points:

  • – What is NFC
  • – Pros and Cons Of NFC
  • – Impact of NFC IDV on User Experience
  • – Global Regulatory Outlook on New IDV Technologies
  • – Fraud Prevention with NFC
  • – Adoption of NFC Across Different Verticals
  • – The Future of Identity Verification
Watch

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Ensure the highest standards of  privacy and security with  Shufti Pro

Shufti Pro's solutions align with international data and cybersecurity guidelines regarding the privacy and security of your customer data.

  • DSS COMPLIANT
  • GDPR QG
  • GDPR