Tag: AML Compliance

Shufti

Shufti is a leading global identity verification platform offering AI-driven KYC, AML, and fraud prevention solutions. Supporting over 240 countries and 150 languages, it ensures compliance and security for industries like fintech, gaming, and e-commerce. With a 99% accuracy rate and real-time verification, Shufti streamlines onboarding and protects businesses from identity fraud.

IDWise

IDWise is a next-generation AI-based identity verification suite that simplifies customer onboarding for businesses worldwide. Supporting over 13,000 ID documents across 200+ countries, it offers rapid verification with up to 50 security checks, biometric authentication, and AML compliance. With seamless integration and a focus on user experience, IDWise ensures trust and efficiency in digital transactions.