Compliance
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The tool is particularly beneficial for compliance officers, risk managers, onboarding specialists, and identity verification teams. By using Shufti Pro, businesses can convert more customers while ensuring that they meet all necessary compliance requirements. The platform's global applicability makes it a versatile solution for businesses operating in different regions, helping them to navigate the complexities of international regulations. Shufti Pro's core features include KYC/AML compliance, real-time identity verification, and customer drop-off prevention, making it an essential tool for any business looking to streamline its onboarding process and ensure regulatory compliance.
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KYC/AML compliance
Real-time identity verification
Customer drop-off prevention
Global business applicability
Verify customer identities in real-time.
Ensure compliance with KYC/AML regulations.
Prevent customer drop-offs during onboarding process.
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