Shufti Pro Partners with KYC Portal to Meet its AML Needs

最初发表于 公关日志

London, UK – Feb 23, 2023 – Shufti Pro, a globally trusted IDV platform, chooses KYC Portal, an award-winning Client Lifecycle Management platform, to collate information relevant to entities and applicants being assessed. 

KYC门户是一个客户生命周期管理平台，旨在满足端到端的流程需求。 尽职调查 和 KYC流程从客户注册到合作关系结束，KYC门户全天候运转，实时提醒合作伙伴注意风险。该系统功能强大。 风险评分 引擎允许组织在产品或服务级别定义其监管流程、嵌入式文档管理系统、内置工作流程等等。 

Shufti Pro has been serving a large number of companies operating in various industries across the world with its state-of-the-art identity verification solutions and strategies to meet global 了解你的客户 (KYC) 和反洗钱 (AML) 法规该公司提供可定制服务，验证准确率高达 99.3%，并提供许多其他身份验证 (IDV) 功能，以帮助企业加强其身份验证。 安全系统. 

Dealing with several companies from diverse industries, Shufti Pro is required to be more efficient in terms of storing essential data of its partners. Moreover, centralising and simplifying the process of CDD and reducing cost is something every IDV service provider looks for. That is why KYC Portal was the best choice in order to meet such requirements. 

Victor Fredung，首席执行官 舒夫提临，评论， “许多公司一直在使用我们的身份验证服务来打击欺诈。面对如此庞大的客户群体，我们必须时刻警惕，帮助他们安全存储关键数据。与 KYC Portal 合作让我们能够更轻松地提供服务，没有任何障碍。”

KYC Portal的业务发展经理Nickii Mallia表示： “Being a Client Lifecycle Management platform, we are glad to onboard Shufti Pro as our partner. We will help them to achieve their mission of developing a safe business environment across the globe by eliminating the room for crimes.” 

关于 KYC 门户

KYC Portal 提供客户生命周期管理平台，涵盖 CDD 和 KYC 的端到端流程。从新客户入驻到合作关系结束，KYC Portal 全天候运作，确保合作伙伴了解潜在风险。该系统拥有强大的风险评分引擎，允许机构在产品或服务层面定义其监管流程，并内置文档管理系统、工作流程等诸多功能。

关于 Shufti Pro

AI-powered digital identity verification solution provider, Shufti Pro, offers KYC, KYB, and AML services in 230+ countries and territories. Given the ability to verify 3000+ documents, Shufti Pro authenticates documents in 150+ languages with an accuracy rate of 99.3%. Through its AI-driven efficient verification services, the company aims to create a secure digital marketplace devoid of identity theft and other fraudulent activities.

如需了解更多信息，请联系:

保罗·基恩
高级数字营销经理 | Shufti Pro
[email protected]
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市场专业人士
市场合作伙伴 | Shufti Pro
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