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    Shufti Pro

    AMLYZE
    Author
    AMLYZE
    Published

    Shufti Pro is a leading identity verification service provider offering KYC, KYB, KYI, AML screening, e-IDV, and OCR solutions, accelerating trust worldwide. It has seven international offices (in United Kingdom, Sweden, United States, Cyprus, Dubai, Hong Kong, Singapore) and has launched 17+ complimentary identity verification products and solutions since its inception in 2017. With the ability to automatically and securely verify 10,000+ ID documents in more than 150+ languages, Shufti Pro serves customers in 240+ countries and territories. Company provides fully customisable and flexibly priced identity verification tools for instant access with unmatched speed, accuracy and efficiency to eliminate fraud.

    About the author

    AMLYZE
    Author
    AMLYZE
    AMLYZE is a fully automated service created for the financial sector and businesses that are obliged to comply with AML/CFT regulations.

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