EU-Based Eterbase Joins Hands with Shufti Pro for Seamless AML Compliance

Jan 10 · 3 min read

London, UK — 1/10/2020, Shufti Pro once again proved that it’s KYC and AML services have a globally diverse utility. The company joined hands with an EU-based digital asset company, Eterbase, to aid them in fraud prevention through swift AML screening.

Shufti Pro will now provide KYC and AML screening services to Eterbase, a digital assets exchange. Shufti Pro was selected due to its compliance with EU data protection laws and its unrivaled KYC/AML screening services that it delivers at economic prices. Eterbase felt the need to KYC/AML compliance solution because it offers digital trading and allows users to make and receive SEPA payments in their personal IBAN accounts, seamlessly connecting the world of crypto and banking in the EU. Thorough compliance and strong fraud cover were the primary concerns of Eterbase.

Mr. Robert Auxt, Eterbase CEO, expressed his confidence in this collaboration and said:
“Banks and financial institutions are facing some serious KYC & AML compliance challenges that can be typically attributed to faulty mitigation approaches. Firms that fail to prevent laundering tend to pay a heavy price in the form of declining revenues, customer dissatisfaction, huge penalties, loss of reputation, and a fall in stock prices. Eterbase declares the delivery of the highest quality services. Shufti showed us the best next-generation Identity Verification services ever seen.”

Shufti Pro provided them all they needed in one solution and fulfilled all their requirements such as regulatory compliance, data protection, budgeted price, easy integration, and global coverage. Tomas Pristac the CBDO of Eterbase said:
“We need to constantly improve our business practices. We detected very soon the need for third-party expertise. With coming regulations, we also need to stay excellent and cost-effective. Shufti has all of the features which need to be adopted when challenged.”

Shufti Pro will provide KYC and AML screening solutions to Eterbase for seamless customer onboarding and regulatory compliance. The CEO of Shufti Pro Mr. Victor Fredung expressed his thoughts towards this collaboration and said:
“We are excited to serve Eterbase — A significant digital assets exchange. Shufti Pro will provide a global risk cover to our clients through swift and thorough KYC/AML screening of their end-users. We aim at maintaining this partnership for a long time.”

About Shufti Pro

Shufti Pro is an identity verification service provider that offers KYC and AML solutions worldwide. Using a hybrid approach of AI and HI technology, Shufti Pro delivers results within 60 seconds with accuracy as high as 98.67%. Having verified users in over 232 countries and territories, Shufti Pro is a pioneer in IDV services to cover a large number of countries in just two years.”

You can visit Shufti Pro here:
Shufti Pro Limited
1st Floor, 35 Little Russell St, Holborn,
London WC1A 2HH, UK

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ETERBASE is the first regulation-compliant European cryptocurrency exchange, offering fast, secure trading on a clean, powerful, user interface.

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