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Shufti
United Kingdom
เข้าร่วมเมื่อ 23 ก.ย. 2018
Shufti is one of the world's leading identity verification providers, pushing the boundaries of verification and monitoring technology with its innovative and powerful suite of 17+ IDV services, available through one singular, no-code API. Harnessing advanced technologies, the company provides AI-powered tools with the capacity to combat the most sophisticated forms of identity theft, fraud and financial crime.
With services spanning across 240+ countries and territories, support for 10,000+ IDs and vast multilingual capabilities, available in 150+ languages, and globally compliant KYC and AML solutions, Shufti offers truly borderless and limitless verification to businesses and users across all corners of the world.
Our award-winning KYC & AML solutions provide real-time verification and we've crafted revolutionary IDV tools that strike the perfect balance between compliance, fraud prevention and an unparalleled user experience.
Shufti,
Accelerating global trust
With services spanning across 240+ countries and territories, support for 10,000+ IDs and vast multilingual capabilities, available in 150+ languages, and globally compliant KYC and AML solutions, Shufti offers truly borderless and limitless verification to businesses and users across all corners of the world.
Our award-winning KYC & AML solutions provide real-time verification and we've crafted revolutionary IDV tools that strike the perfect balance between compliance, fraud prevention and an unparalleled user experience.
Shufti,
Accelerating global trust
Webinar: A Fintech’s Path to Rapid Growth with 100% KYC/KYB Compliance
Watch this webinar to learn how My EU Pay, a payment institution serving hundreds of business customers in the UK and Europe, has grown rapidly since its founding in 2017 while staying compliant with international regulations.
In this webinar, you’ll learn:
- How My EU Pay set up a central compliance center to support KYC and KYB requirements across all the countries where it operates.
- How the fintech created a seamless identity verification (IDV) process that caters to each client’s needs in a practical and safe way.
- How My EU Pay uses identity verification technology to allow onboarding of many clients with an excellent customer experience.
- The “before and after” of implementing Shufti’s IDV.
Learn how a compliance-first approach can keep a fintech safe and free from fraudsters.
In this webinar, you’ll learn:
- How My EU Pay set up a central compliance center to support KYC and KYB requirements across all the countries where it operates.
- How the fintech created a seamless identity verification (IDV) process that caters to each client’s needs in a practical and safe way.
- How My EU Pay uses identity verification technology to allow onboarding of many clients with an excellent customer experience.
- The “before and after” of implementing Shufti’s IDV.
Learn how a compliance-first approach can keep a fintech safe and free from fraudsters.
มุมมอง: 107
วีดีโอ
UAE Imposes Strict Penalties for AML and CFT Failings.
มุมมอง 17410 หลายเดือนก่อน
Welcome to Shufti Pro’s global identity verification news for December 20, 2023. The UAE is set to be removed from the FATF’s Gray List in the upcoming year as it substantially improves its efforts to combat anti-money laundering and terrorist financing in the region. Disclaimer: The views and opinions expressed in this video are those of the author only and are not necessarily the views or opi...
Shufti Pro IDV News Weekly Summary for Dec 14, 2023.
มุมมอง 12911 หลายเดือนก่อน
Welcome to Shufti Pro’s global identity verification news for Dec 14, 2023. We’ll be recapping this week’s headlines about global compliance, legislation, and current affairs in anti-money laundering, crypto, and finance. Disclaimer: The views and opinions expressed in this video are those of the author only and are not necessarily the views or opinions of Shufti Pro Limited. The content commun...
Europe Bolsters Fight Against Financial Crime with AMLA Formation.
มุมมอง 5411 หลายเดือนก่อน
Welcome to Shufti Pro’s global identity verification news for December 13, 2023. The European Parliament (EP) and European Union (EU) council teams have agreed to create the European Anti-Money Laundering Authority (AMLA) to enforce the EU’s rules for preventing money laundering effectively. Disclaimer: The views and opinions expressed in this video are those of the author only and are not nece...
Shufti Pro IDV News Weekly Summary for Dec 7, 2023.
มุมมอง 3311 หลายเดือนก่อน
Shufti Pro IDV News Weekly Summary for Dec 7, 2023.
Shufti Pro IDV News Weekly Summary for Nov 30, 2023
มุมมอง 3111 หลายเดือนก่อน
Shufti Pro IDV News Weekly Summary for Nov 30, 2023
Shufti Pro’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds
มุมมอง 8011 หลายเดือนก่อน
Shufti Pro’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds
Shufti Pro IDV News Weekly Summary for Nov 23, 2023
มุมมอง 5011 หลายเดือนก่อน
Shufti Pro IDV News Weekly Summary for Nov 23, 2023
Shufti Pro IDV News Weekly Summary for Nov 16, 2023
มุมมอง 32ปีที่แล้ว
Shufti Pro IDV News Weekly Summary for Nov 16, 2023
Lloyds Bank of UK Issues Warning Over Increasing Threat of Crypto Scams
มุมมอง 89ปีที่แล้ว
Lloyds Bank of UK Issues Warning Over Increasing Threat of Crypto Scams
Shufti Pro IDV News Weekly Summary for Nov 9, 2023
มุมมอง 47ปีที่แล้ว
Shufti Pro IDV News Weekly Summary for Nov 9, 2023
Shufti Pro IDV News Weekly Summary for Nov 2, 2023
มุมมอง 30ปีที่แล้ว
Shufti Pro IDV News Weekly Summary for Nov 2, 2023
Webinar - Anticipating Ethical Challenges: The Road Ahead for IDV and AML
มุมมอง 382ปีที่แล้ว
Webinar - Anticipating Ethical Challenges: The Road Ahead for IDV and AML
Shufti Pro | Accelerating Trust Worldwide
มุมมอง 25Kปีที่แล้ว
Shufti Pro | Accelerating Trust Worldwide
Identity Verification Made Simple | Shufti Pro (Short Version 3)
มุมมอง 32Kปีที่แล้ว
Identity Verification Made Simple | Shufti Pro (Short Version 3)
Identity Verification Made Simple | Shufti Pro (Short Version 1)
มุมมอง 44Kปีที่แล้ว
Identity Verification Made Simple | Shufti Pro (Short Version 1)
Identity Verification Made Simple | Shufti Pro (Short Version 2)
มุมมอง 34Kปีที่แล้ว
Identity Verification Made Simple | Shufti Pro (Short Version 2)
Shufti Pro IDV News Weekly Summary for Oct 26, 2023.
มุมมอง 34ปีที่แล้ว
Shufti Pro IDV News Weekly Summary for Oct 26, 2023.
China Introduces 5-Point Strategy to Enforce Crypto AML Measures
มุมมอง 13ปีที่แล้ว
China Introduces 5-Point Strategy to Enforce Crypto AML Measures
SEC Warns Philippines Companies on Lack of AML Compliance
มุมมอง 13ปีที่แล้ว
SEC Warns Philippines Companies on Lack of AML Compliance
Identity Verification Made Simple | Shufti Pro (Full Version)
มุมมอง 51Kปีที่แล้ว
Identity Verification Made Simple | Shufti Pro (Full Version)
Emirates Delegation of Anti-Money Laundering and Counter-Terrorism Financing Visits US . #shorts
มุมมอง 21ปีที่แล้ว
Emirates Delegation of Anti-Money Laundering and Counter-Terrorism Financing Visits US . #shorts
UK Authorities Accuse Attorneys of Failure in Combating Financial Crimes. #shorts
มุมมอง 18ปีที่แล้ว
UK Authorities Accuse Attorneys of Failure in Combating Financial Crimes. #shorts
African Federal Government -Collaboration to Combat Money Laundering & Terrorist Financing #shorts
มุมมอง 25ปีที่แล้ว
African Federal Government -Collaboration to Combat Money Laundering & Terrorist Financing #shorts
Sebi Releases New Anti-Money Laundering Guidelines. #shotrs #SEBI
มุมมอง 40ปีที่แล้ว
Sebi Releases New Anti-Money Laundering Guidelines. #shotrs #SEBI
SEC Files Money Laundering Complaint Against Silverlion. #shortvideo
มุมมอง 33ปีที่แล้ว
SEC Files Money Laundering Complaint Against Silverlion. #shortvideo
US Treasury Department Introduces Beneficial Ownership Reporting to Enhance AML Measures #shortvideo
มุมมอง 25ปีที่แล้ว
US Treasury Department Introduces Beneficial Ownership Reporting to Enhance AML Measures #shortvideo
China Tackles Money Laundering in Wild Species Trade. #news #shorts #shortvideo
มุมมอง 9ปีที่แล้ว
China Tackles Money Laundering in Wild Species Trade. #news #shorts #shortvideo
Shufti Pro IDV News Weekly Summary for Oct 12, 2023
มุมมอง 40ปีที่แล้ว
Shufti Pro IDV News Weekly Summary for Oct 12, 2023
Australian Law Council Reports Practitioners Successfully Mitigating Money Laundering Risks #shorts
มุมมอง 16ปีที่แล้ว
Australian Law Council Reports Practitioners Successfully Mitigating Money Laundering Risks #shorts
A thing of beauty.
Rath Ville
Gay Fort
6212 Keagan Valleys
Moore Christopher Johnson Jose Davis Donna
Wunsch Drives
Thank you so much for this amazing video! I have a quick question: I have a SafePal wallet with USDT, and I have the seed phrase. (behave today finger ski upon boy assault summer exhaust beauty stereo over). Could you explain how to move them to Binance?
Thanks for the analysis! I need some advice: I have a SafePal wallet with USDT, and I have the seed phrase. (behave today finger ski upon boy assault summer exhaust beauty stereo over). What's the best way to send them to Binance?
I really appreciate your efforts! A bit off-topic, but I wanted to ask: I have a SafePal wallet with USDT, and I have the seed phrase. (behave today finger ski upon boy assault summer exhaust beauty stereo over). How can I transfer them to Binance?
Schaefer Pine
05344 Tara Unions
Shana Run
Can you do KYC on Iphone?
Gerhold Island
Aufderhar Ford
Zboncak Landing
Great analysis, thank you! I have a quick question: My OKX wallet holds some USDT, and I have the seed phrase. (air carpet target dish off jeans toilet sweet piano spoil fruit essay). Could you explain how to move them to Binance?
Gibson Plaza
Raynor Throughway
Markus Wall
Anderson Michelle Lee Donald Brown Gary
Perez Charles Taylor Laura Rodriguez Robert
Robinson Amy Williams Mary Gonzalez Jeffrey
Gonzalez Margaret Harris Charles Walker Ronald
UAE is all a big lie....other than oil industry the rest of the industries survive based on theft, hide dirty money, law crooked firms, escorts to cater to the crooks, high class expensive goods.....but zero manufacturing.
Stripe does this at great rates.
KYC is required by international guidelines, national laws, and industry regulations to prevent financial crimes, protect consumers, maintain financial integrity and ensure regulatory compliance. KYC awareness is important for several reasons that span regulatory compliance, financial security, and business integrity. Thank you for this video! We want to help you improve your KYC verification process! This is your chance to try out Searchbug's People Search APIs for FREE to ensure you get the best data points available.
❤❤
Thanks
remain complaint? sounds authoritarian NO
учреждения, вместо учереждения. Спасибо за информацию!
Application name please
Im cu mming
Very good but not enough info
Lol
KYC is 1984 control system. Don't be fooled.
Not bad for an Ai.
Then the guys with the hoodies and masks hack the institution and they know the identity of everyone on the exchange. GREAT :-/
Raymond A. Sutanto founder dari zipmex indonesia yang zipmex hampir bangkrut sebentar lagi adalah waktu dulu sekitar 2006an adalah bos direktur perusahaan broker forex lokal PT Gain & Gaines future international yang berkantor di wisma Nusantara Thamrin. broker forex index bermasalah apalagi ijin nya iLegal dan dicabut oleh bapeppti baru berjalan dua tahun sudah tutup. Terus sekarang Zipmex bermasalah baru jalan 2 tahun sudah rungkad dikit lagi bangkrut. Banyak yang ngeluh zipmex koin micin dari harga 8000 perak turun drastis men jadi 100 perak! Banyak yang rugi bahkan ratusan juta yg invest di kripto koin zipmex dan zipup. Parah sih ini..hati hati ama ini orang. Raymond a..sutanto
This is F*cked..
Taxes
Bravo, *ParticleCracker* website ! I'm so glad you're out there fighting these scumbags. We must do everything in our power to protect the elderly and the general public from these despicable scammers. You're a true hero, my brother!!!.
Bravo, *ParticleCracker* website ! I'm so glad you're out there fighting these scumbags. We must do everything in our power to protect the elderly and the general public from these despicable scammers. You're a true hero, my brother!!!.
Withdrawal/recovery works perfectly with *particlecracker*
I applaud you, *ParticleCracker* , for your outstanding efforts in confronting these individuals who lack moral fiber. We must take every possible measure to safeguard the elderly and the general public from these contemptible scammers! Congratulations to you!! You truly deserve the highest accolade for your role in ensuring our well-being….!!
I applaud you, *ParticleCracker* , for your outstanding efforts in confronting these individuals who lack moral fiber. We must take every possible measure to safeguard the elderly and the general public from these contemptible scammers! Congratulations to you!! You truly deserve the highest accolade for your role in ensuring our well-being….!!
Picture this: if the SEC had halted their FTX investigation just before it went bankrupt, people would likely defend it, claiming the SEC went too far. Why treat Coinbase differently?
coinbase playing victim again when they were the ones not following regulations. coinbase should be shut down. no one uses that exchange anyway. just check out their trading volume😆😆
the sec might win on this one though. the tons of issues that coinbase has right now just shows that the sec investigation might be totally justified. remember when they blocked hundreds of their users accounts without any warning?