We at FinSecureLabs India are thrilled to announce our partnership with Shufti UK, a global leader in KYC, KYB, and AML compliance solutions!
This collaboration will revolutionize the customer onboarding process and transaction monitoring with unmatched global coverage, speed, and accuracy in identity verification. By leveraging Shufti Pro’s AI-powered compliance and advanced technology, we are ensuring faster, smarter, and more accurate verification processes, helping businesses reduce fraud risks while complying with regulatory standards globally.
Key Benefits of This Partnership:
- Seamless Onboarding: Verify and onboard every legitimate customer with ease, ensuring a smooth and secure experience.
- AI-Powered Enhanced Due Diligence: Utilizing advanced AI and machine learning, we can perform real-time verification, minimize false positives, and ensure comprehensive risk assessments. Shufti Pro’s technology improves decision-making, enabling faster and more accurate compliance processes.
- Zero Integration Hassles: Benefit from seamless integration without the need for complex development, saving valuable time and resources.
- Global Reach: Enjoy verification without borders, with coverage in 240+ countries and territories, 150+ languages, and support for over 10,000 IDs.
This partnership, signed by Fazal Mohamed Kassim, Co-founder & COO of FinSecureLabs India, and Steve Ullman, Director of Shufti Pro UK , marks a significant step forward in our commitment to delivering exceptional compliance and security solutions worldwide. We are excited about the enhanced capabilities and global reach this collaboration brings.
