Shufti Pro
from Shufti
AI-powered identity verification and KYC/AML compliance platform providing real-time verification of customers through document verification, facial recognition, and biometric technology.
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
Shufti Pro
Category:
Identity & KYC/AML Data
in:
Data Supply
Identity verification, sanctions and PEP screening, and anti-money-laundering data feeds used to onboard customers and meet regulatory compliance obligations.
Identity & KYC/AML Data
Category:
AML/KYC Compliance Software
in:
Compliance
Systems for screening clients against watchlists, monitoring transactions for suspicious activity, and maintaining regulatory compliance documentation.
Shufti Pro
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