Shufti Pro

Approximately 2% to 5% of global GDP is laundered annually, amounting to between €715 billion to €1.87 trillion. This staggering figure highlights the critical need for effective AML screening solutions in today's complex fraud landscape. Shufti Pro addresses these anti-money laundering challenges by offering a comprehensive AML suite. Our solution meets diverse regulatory requirements worldwide and helps businesses screen customers against over 1,700 global sanction lists, ensuring 99% accuracy. Safeguard your business with Shufti Pro’s cutting-edge AML screening solution.  Click here to read more: https://shuftipro.com/aml/ #AML #AntiMoneyLaundering #FraudPrevention #RegulatoryCompliance #GlobalSanctions #BusinessSecurity #AMLsolutions #RiskManagement #ComplianceTechnology #ShuftiPro

**New Job Opportunity at Shufti Pro!** We're thrilled to announce a new position: - Director of Product Marketing remote (United States) Lead strategic marketing to drive awareness and growth for our identity verification products. Collaborate with product management, sales, and other teams to effectively communicate our value to the target audience. Join us and make a real impact in the world of digital identity! https://lnkd.in/eSz-GiY4 #DigitalIdentity #MarketingJobs #CareerOpportunity #JoinOurTeam #ShuftiPro #ProductMarketing #HiringNow

According to the International Consortium of Investigative Journalists (ICIJ) report, approximately one million shell firms have been exploited for criminal purposes, defrauding businesses at large. Shufti Pro’s automated KYB compliance has made verifying the business owner's identity simple, efficient, and faster. Now, companies can save time and reduce human error, ensuring the verification process is carried out smoothly while examining the ownership structure and protecting them from suspicious activities. To learn more, experience our solution in action now! #KYBverification #automatedcompliance #businesssecurity #shellfirmfraud #identityverification #smarterverification #protectyourbusiness #AItechnology #riskmanagement #fightfraud #Shuftipro

**Join Shufti Pro!** We have another new exciting opportunity available: - Vice President of Sales, North America If you're passionate about digital identity, we want to hear from you! https://lnkd.in/eSz-GiY4 #JoinShuftiPro #HiringNow #VPSales #RemoteWork #JobSearch #ApplyNow

In 2023, bank fraud schemes totaled $485.6 billion, highlighting the significance of integrating risk assessment solutions. Safeguard your business against the persistent threats of identity fraud and wider financial crime with Shufti Pro’s intelligent risk assessment solution and experience a comprehensive, step-by-step process to protect and enhance your organization's security checks. #RiskAssessment #FinancialCrime #IdentityFraud #SecurityChecks #BusinessProtection #IntelligentSolutions #BankFraud #ShuftiPro #FraudPrevention #OrganizationSecurity

Exciting news! Shufti Pro will be at FINNOVEX Qatar 2024 on Tuesday, June 25th. Join our representatives, Tania Tahhan and Rawan Elkalsh, as they engage in discussions and share insights. #FinnovexQatar2024 #ShuftiPro #Fintech #Innovation #Networking #Event #TechConference

Effortless integration for reliable and real-time customer verification. Shufti Pro offers a diverse range of IDV integration options tailored to meet the unique requirements of your organization. Our solutions are designed to enhance security and compliance with ease, ensuring a smooth and hassle-free implementation process. Whether you need API, SDK, or out-of-the-box solutions, Shufti Pro provides customized integration options that deploy seamlessly into your existing systems. Trust in our expertise to safeguard your business, delivering efficient and reliable identity verification every step of the way. To access the developer's guide visit: https://lnkd.in/dRCmDYxQ #CustomerVerification #IdentityVerification #IntegrationSolutions #SecurityCompliance #APIIntegration #SDKIntegration #OutoftheBoxSolutions #DeveloperGuide #ShuftiPro #EfficientVerification

Shufti Pro the official identity verification provider for the .MUSIC platform. 🌟 Our technology ensures every domain is owned by the rightful creator, enhancing security and trust within the music community. This partnership protects against AI-based deepfakes and supports artists and industry giants like Taylor Swift, Lady Gaga, Live Nation, and Spotify. Visit our blog to find our more... https://lnkd.in/e5GRpxyb #ShuftiPro #Music #MusicIndustry #IdentityVerification #DigitalSecurity #Transparency #Innovation

**Join Shufti Pro!** We have some exciting new opportunities available: - 2 x Sales Engineers (Remote) in EMEA and LATAM regions - 1 x Client Success Representative (Remote) for Europe If you are passionate about digital identity, we want to hear from you. Apply today! https://lnkd.in/eSz-GiY4 #JoinShuftiPro #HiringNow #SalesEngineers #ClientSuccess #RemoteWork #EMEAJobs #LATAMJobs #JobSearch #ApplyNow 

🌟 We are thrilled to announce that Shufti Pro has been selected by the .MUSIC platform to provide identity verification for its entire community! 🌟 By ensuring every .MUSIC domain is owned by the rightful creator or brand, Shufti Pro creates a safe, secure, and transparent music ecosystem where authenticity is paramount. This collaboration is crucial for protecting the music community's digital identity, combating AI-based deepfakes, and fostering trust among artists, fans, and industry giants like Taylor Swift, Lady Gaga, Live Nation, and Spotify. Here’s to a new era of authenticity in the music industry! To read the full article, visit our blog: https://bit.ly/3XiSXqw 🎶🔒 #ShuftiPro #dotMusic #MusicIndustry #IdentityVerification #DigitalSecurity #Transparency #MusicEcosystem #Trust #Innovation