Secure business against false charge-backs and compliance risks.

The boom of FinTech opened a special topic of digital compliance in order to address legal prerequisites for cybercrime. As a result various state, regional and global level regulations were introduced i.e, GDPR, BaFin, FINMA, FINCEN and more. In order to collectively address these, Shufti Pro’s ID verification platform – whilst online – continues to fulfil requirements ensuring that businesses do not mis-comply or face hefty fines.

  •  ID & Facial Recognition for Know Your Customer Compliance
  •  PEP and Sanctions screening for Anti-Money Laundering Compliance
  •  Pre-risk assessment model to achieve Counter Funding of Terrorism.