Entity
Description
  • Value proposition

    Accelerating global trust with award-winning KYC & AML solutions

    Shufti is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities.

    KYC, AML, Address Verification, Face Verification, Customer Due Diligence, ID Verification, Age Verification, KYC Verification, Identity Verification, Credit Card Fraud Prevention, Identity theft protection, Biometric Verification, 2 Factor Authentication, ArtificialIntelligence, Machine Learning Algorithims, GDPR, User Verification, B2B, KYB, Fraud Prevention, Compliance, Security, Technology, and Software

  • Shufti - Award-winning Global Identity Verification Platform

    Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

  • https://shuftipro.com
Corporate interactions BETA
Corporate TypeTweets Articles
Salesforce
Salesforce
IT services, Internet
Salesforce
IT services, Internet
Other

21 May 2021


Money20/20
Money20/20
Events Services
Money20/20
Events Services
Not capitalistic
Not partnership
Event

7 Jun 2023


Web Summit
Web Summit
IT Services and IT Consulting
Web Summit
IT Services and IT Consulting
Not capitalistic
Not partnership
Event

8 Nov 2018


Similar entities
Loading...
Loading...
Social network dynamics