Company Description
I currently work for Shufti Pro located in London, United Kingdom. Shufti Pro is an ID verification company that provides KYC/AML/KYB for customer on-boarding. We at Shufti Pro can verify 7 billion people from 232+ different countries in 30-60 seconds with 99.6% precision and verify them by 3000+ documents in 150+ languages and screen them against 1700+ datasets acquired from international sources including OFAC, EU, HMT, UN, DFAT, and others. The AML data bank is updated every 15 minutes.
