Shufti Pro

UK's online money transfer service provider, The Payment Firm, has partnered with global IDV provider, Shufti Pro, to enable a secure and seamless transaction experience for customers.

EPC has launched the Instant Credit Transfer Scheme to transfer funds within seconds, but it is vulnerable to financial crimes that can be prevented through KYT and AML.

Globally acclaimed for its state-of-the-art KYC & AML solutions, Shufti Pro wins the "Best Financial Technology Provider UK 2022" by World Economic Magazine.

Shufti Pro, a global leader for providing its customers with state-of-the-art KYC, KYB, KYI, and AML solutions globally, marks its 5th anniversary on October 31st, 2022.

MENA's first micro-investment mobile application, Xponent, has partnered with global IDV provider, Shufti Pro, to deliver a frictionless and secure customer onboarding experience.

Globally acclaimed IDV provider, Shufti Pro is attending Money20/20 Las Vegas, Europe between 23 and 25 October to highlight the significance of automated KYC/AML solutions in FinTech.

Global IDV provider, Shufti Pro will be sponsoring and attending the "Client Onboarding and Digital Identity Summit for Financial Institutions" from 12 - 13 September 2022 in Amsterdam, Netherlands.

Global IDV provider, Shufti Pro will be sponsoring and attending the RAPS Convergence event 2022 from 11 to 13 September in Phoenix, Arizona.

Forex CRM software provider, FX Back Office, has partnered with KYC/AML service provider Shufti Pro in order to offer fraud-free systems to FX Back Office's CRM users.

Award-winning KYC/AML service provider, Shift Pro has announced its attendance at the iGaming event iGB Live from 5th to 8th July 2022, at RAI Amsterdam.