Popular
veriff
- 39 Tatari Street, Tallinn, Estonia
- January 29, 2024
Description
Shufti Pro ensures the businesses across the world meet international KYC and AML compliance established by global and regional regulatory authorities and watchdogs.
AI/ML Powered Automation with the most advanced fully automated solution with 99% accuracy and verification in seconds.
Shufti Pro certifications and licenses assisting businesses around the world achieve global trust and compliance.
Clients and partners spanning across 240+ countries and territories with support for 150+ languages.
Features
- Identity Verification - KYC
- Electronic Identity Verification - e-IDV
- Corporate Verification - KYB
- Know Your Investor - KYI
- Risk Assessment
- AML Screening
Email
Website
Location
Address
Office 409 Coppergate House, 10 Whites Row, E1 7NF, London, United Kingdom
Office 409 Coppergate House, 10 Whites Row, E1 7NF, London, United Kingdom
Popular
Seon
- Bond Collective, 310 Comal Street, 2nd floor, Austin, Texas, 78702, United States
- January 24, 2024
Popular
Fractal ID
- Wiener Straße 10, Berlin, Berlin 10999, DE
- January 24, 2024