Description

Shufti Pro helps organizations streamline their KYC and AML checks. The platform goes beyond the standard checks to provide a comprehensive solution that helps businesses boost their conversion rates, reduce fraud, and stay compliant with global regulations.

Designed to simplify the onboarding process for both businesses and their customers. With the user-friendly interface, customers can easily provide the necessary information and documentation required for onboarding. The platform also offers advanced fraud detection capabilities, ensuring that businesses can identify and prevent fraudulent activity before it occurs.

In addition to fraud prevention features, the platform also helps businesses stay compliant with global regulations. Their solution is designed to meet the requirements of various regulatory bodies, including GDPR, FINRA, and SEC. This ensures that businesses can operate with confidence, knowing that they are meeting all necessary compliance standards.