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What is Shufti Pro?
To maintain adherence to global KYC/AML regulations, businesses must implement robust identity verification processes that operate in real time. This critical step not only helps in preventing financial crimes but also in retaining potential customers by minimizing friction during the onboarding process. By optimizing these verification systems, companies can enhance conversion rates, as customers experience a seamless and efficient identity check that respects their time and need for security.
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USE CASES
- Verify customer identities in real-time
- Ensure compliance with KYC/AML regulations
- Prevent customer drop-offs during onboarding process.
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