Shufti Pro
from Shufti Pro
Identity verification and KYC compliance platform providing automated customer identification, verification, document validation, and risk assessment for financial services onboarding.
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.
Shufti Pro
Identity & KYC/AML Data
Publicly available data.
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