#KYCVerification #AMLCompliance #ShuftiPro
Shufti Pro is basically an Identity Verification SAAS product that offers to tackle digital fraud, online identity theft prevention and other digital scams on behalf of their customers. It uses Artificial Intelligence in order to counter facial spoof attacks, forged and fake identity documents and even financial/banking cards such as Credit Cards and Debit Cards.

What is kyc verification?
KYC also known as Know Your Customer is a process to verify a customer’s identity. According to the law, businesses must verify all their customers’ identity. This is done to avert fraud and identity theft and to ensure the legitimacy of the customer’s identity.
What is aml compliance ?
AML compliance also known as anti- money laundering compliance is a regulation that requires the business organizations to verify their customers and monitor the financial transactions closely. This is done to make sure that no illegal financial activity is being done.

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