Archive of stories published by Shufti Pro

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Oliver Smith in Shufti Pro

Feb 23, 2020

How Artificial Intelligence is Revamping KYC and AML?

Candice Spencer in Shufti Pro

Dec 24, 2017

KYC for customer on-boarding in Telecommunications Industry

Know Your Customer with Video Proof

Know your Customer (KYC) verification with Shufti Pro, which is becoming a recognised name in the…

Oliver Smith in Shufti Pro

Mar 5, 2020

6 Types of Crypto Crimes & How to Mitigate Them

Candice Spencer in Shufti Pro

Jul 28, 2021

3 Reasons Why Big Data is the New Trendsetter for KYC/AML Regime

Candice Spencer in Shufti Pro

Feb 16, 2023

Top 6 KYC Compliance Trends Transforming the Future of Identity Verification

Candice Spencer in Shufti Pro

Feb 24, 2023

Shufti Pro Reveals the Surging Rate of Document Forgery in its Annual ID Fraud Report 2022

These were the top 10 stories published by Shufti Pro; you can also dive into yearly archives: 2017, 2018, 2019, 2020, 2021, 2022, and 2023.

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Shufti Pro

Shufti Pro is an AI-powered SaaS product offering KYC, Identity Verification and AML Compliance solutions in over 230 Countries of the world.

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How Artificial Intelligence is Revamping KYC and AML?

KYC for customer on-boarding in Telecommunications Industry

Connecting with the World…

Remote Customer Onboarding: A Game-Changer for Banking Industry

COVID Certificate Verification to Combat Fake Vaccine Certificate Scams

Face spoofing trickery raising the bar for cybersecurity in 2020

Know Your Customer with Video Proof

6 Types of Crypto Crimes & How to Mitigate Them

3 Reasons Why Big Data is the New Trendsetter for KYC/AML Regime

Top 6 KYC Compliance Trends Transforming the Future of Identity Verification

Shufti Pro Reveals the Surging Rate of Document Forgery in its Annual ID Fraud Report 2022