Shufti

Discover why the education sector uses KYC & AML Solutions🎓

🔍 Verify Student Identities: Ensure the right students access resources.
💰 Prevent Financial Fraud: Safeguard against money laundering and scams.
🌍 Manage International Students: Verify identities across borders.
📜 Stay Regulatory Compliant: Navigate education regulations confidently.
🛡️ Counter Terrorist Financing: Contribute to national security efforts.
🎗️ Validate Donations and Grants: Ensure legitimate funding sources.
💎 Uphold Reputation: Demonstrate commitment to safety and ethics.
💻 Secure Digital Learning: Enable safe access to online education.

Learn how Shufti Pro Empowers the Education Sector:
shuftipro.com/education/

2 years ago | [YT] | 2

Shufti

Since 2016, Shufti Pro has provided its users with advanced AI-powered IDV solutions, ensuring smooth onboarding and secure online financial processes by conducting accurate business verifications.

Vote for Shufti Pro in the RegTech Insight Awards Europe 2023 to help us create a safe online marketplace for businesses worldwide.

Vote Now: lnkd.in/e_dG4jKk

2 years ago | [YT] | 1

Shufti

Greetings Everyone!

Curious about the recent buzz surrounding the Securities and Exchange Commission (SEC) and their review of Wall Street broker dealers?

It appears that certain brokers might need to sharpen their AML controls game, as timely tests and documentation come under scrutiny. The report also pinpoints some concerning loopholes in their AML controls. In response, the SEC advocates for fortified AML systems to effectively combat illicit money flows and bolster financial security 💼💰

Learn more about this significant development: https://www.youtube.com/watch?v=GzL24...

#Shuftipro #SEC #AML #FinancialSecurity

2 years ago | [YT] | 1

Shufti

Ground-breaking Power of Shufti Pro’s Facial Verification in Classrooms!

Ever imagined a system that deciphers students' expressions, gauging their attention and understanding? 🤔 Welcome to the world of Face Verification Systems in education! 🌟 By tracking facial cues, educators can pinpoint moments of engagement and distraction, elevating the learning experience to a whole new level.

Beyond the basic facial expressions: Imagine AI capturing a raised eyebrow at a new term depicting confusion💡 Curious to learn how it works?

Check this out:
shuftipro.com/blog/face-verification-technology-gr…

2 years ago | [YT] | 0

Shufti

Do you know why Threads is banned in Europe? 🚫


Here’s all you need to know about it:
https://www.youtube.com/watch?v=fjDEx...

2 years ago | [YT] | 1

Shufti

Hey, Shufti Pro fam! 🎉 We have some EXCITING news for you all! 🚀✨ Our team has had a STELLAR Q1 2023 performance, and we couldn't be prouder! 🏆💪 We welcomed over 60 incredible corporate clients on board during this quarter, including IFX Brokers, Momint, Rock Stable, and VetMe! 🤝It's all thanks to our cutting-edge IDV solutions that empower businesses with trust and security. 🛡️🔒 Thank you for being part of our journey! 🙌

Read more: shuftipro.com/press-release/award-winning-idv-serv…

#ShuftiPro #TrustAndSecurity#2023#KYC

2 years ago | [YT] | 0

Shufti

Does your KYC vendor take ages to certify a document? ⏳

Did you know Shufti Pro’s Document Verification just takes ONLY 15 Sec? ⌚ 😱
Unbelievable, Right? Put it to the Test - Experience the Speed for FREE!
Try Shufti Pro's Document Verification NOW and witness the difference! 🚀

shuftipro.com/document-verification/

2 years ago | [YT] | 0

Shufti

🔍 Quick Question, Amazing Community! 🔍

While Shufti Pro promises all of the following, can you guess the literal meaning of "Shufti"? 🤔

Is it:

🔹 A quick look or speed?
🔹 Accuracy?
🔹 Reliability?

We can't wait to hear your guesses! 🤩 Let us know your answer in the comments below!

#QuickQuestion #GuessTheMeaning #StayTuned #CommunityEngagement #ShuftiproTrivia

2 years ago | [YT] | 0

Shufti

"Financial Crimes on the Rise: How Transaction Screening Safeguards Against Illicit Activities" 🛡️🔒

Discover the alarming surge in financial crimes wreaking havoc on organizations worldwide🔍

With the fraud rate soaring from 13% in 2021 to 16% in 2022, international financial watchdogs are urgently calling for stricter Anti-Money Laundering (AML) measures. Learn how cutting-edge e-transaction screening is the frontline defense, protecting firms from illicit activities. From real-time fraud detection to enhanced compliance and efficient risk management, find out how this innovative solution is revolutionizing the fight against financial crimes.

💼 Stay safe and secure with Shufti Pro’s advanced technology and custom AML transaction screening solutions: shuftipro.com/blog/transaction-screening-the-benef…

2 years ago | [YT] | 1

Shufti

When was the last time you checked your mail?📬

If you are not getting your email delivered to your address, you might currently be a victim of Change-of-Address Scam! 📧

According to reports, cases reported under this scam have jumped to 167% in just a year and have since been increasing. This involves scammers tricking the postal service into diverting your mail to a new address they have access to. They then use your bank statements and other sensitive material to steal your identity 🕵️‍♂️

So, in order to safeguard yourself, be CAUTIOUS with personal information, monitor your financial statements, and check for unexpected mail notifications 🛡️ Report any suspicious activity urgently!

Check out Shufti Pro's Address Verification Solutions so you can stay safe from such fraudsters: shuftipro.com/address-verification/

#shuftipro #changeofaddressscam #communitysafety #stayinformed

2 years ago | [YT] | 0