We at CryptoLock are thrilled to announce our new partnership with Shufti Pro, who are one of the leading KYC and AML providers, with the ability to deliver large scale onboarding and ID verification solutions.
Catering to a vast array of industries, with a heavy focus on finance, crypto and online sectors, they offer a plethora of services tailored to both clients and institutions. Operating on a global scale, their AI-driven E-IDV is fully configurable to ensure completely secure business operations.
They’re an award-winning identity verification provider that offers KYC, KYB, and AML compliance solutions to help organizations worldwide accelerate trust. The company's solutions go beyond standard KYC and AML checks, to provide greater global coverage, speed, and accuracy.
Shufti Pro's proprietary solutions for KYC, KYB, KYI, AML, and OCR can be customized to meet any business need and implemented easily through a single Restful API.
Their user onboarding process is fully integrated, fast, and secure, while their age verification solution prevents minors from being compromised. Shufti Pro's real-time customer identity verification helps prevent synthetic identity fraud and eliminate impostor signups.
The company's global trust platform enables businesses to automate case management and simplify related investigations. Shufti Pro's identity verification solutions are highly configurable and designed for speed and accuracy in any jurisdiction and business requirement.
Moving forward with Shufti Pro, we now have the capability of providing our crypto clients with a stronger layer of protection to secure hot wallets and user assets. Working together with our mutual clients has enabled us to gain end-to-end services to further enhance security & asset recovery - a huge gain to the crypto industry.
Want to keep your assets secure?
To find out more about the solutions Cryptolock.ai and Shuftipro.com are delivering please feel free to reach to: paul@cryptolock.ai or victor@shuftipro.com 🎯