Shufti Pro’s Post

Integrate Shufti Pro's Automated KYB Checks for Stronger Compliance #KYBverification #automatedcompliance #businesssecurity #shellfirmfraud #identityverification #smarterverification #protectyourbusiness #AItechnology #riskmanagement #fightfraud #Shuftipro

Regulatory compliance has become mission critical for national authorities and Communication Service Providers (CSPs) due to increased cyberthreats such as offensive, criminal or unethical on-line activities, and attacks on communications infrastructure. Want to know more? Talk to us now: https://lnkd.in/gV6AkPEW #MSecurityTechPhilippines #MTechPro #MSPH #MTech #MTPH #Allot

In the meticulous world of OSINT investigations, the devil is often in the details. Documentation is not just a meticulous task reserved for the courtroom but a fundamental aspect of establishing credibility with clients. Imagine this: You've found pivotal information in a case. But without proper documentation - the date, time, and URL of your screen capture - this crucial piece of evidence might as well not exist. In the eyes of the law, the thorough recording of these details transforms data into admissible evidence. However, the impact of documentation goes beyond legal requirements. It builds trust with clients, showing them the integrity of the investigative process and the unwavering precision of your work. They don't just see results but the rigorous path you took to get there. While the process can be painstaking, Forensic OSINT simplifies it. Our tools are designed to seamlessly integrate into your investigative workflow, ensuring that each step is documented with court-admissible precision. With Forensic OSINT, you can swiftly move on to the next piece of evidence, confident that the trail behind you is impeccably marked. For professionals in the field, remember that your documentation is your narrative. It tells the story of the evidence, one that stands scrutiny in court and instills confidence in your clients. #ForensicOSINT #OSINT #LegalTech

Discover the world of ClarifiedBy, Diligencia’s award-winning online platform of over 19 million entity profiles in Africa and the wider Middle East. Watch our short video to learn how users: - Access information on organisations and individuals – including shareholders, holdings, directors, ultimate beneficial owners, filing details, and cross-border relationships. - Use interactive diagrams to help visualise the multiple connections between an organisation or a person and their owners or holdings. - Retrieve compliance screening data, including PEPs, adverse media and sanctions, and automate ongoing monitoring of clients, suppliers and other third parties #EntityData #CorporateIntelligence #Africa #MiddleEast #DueDiligence #KYC #UBO #Compliance #Monitoring #Screening #PEPs #Sanctions #AdverseMedia #Video

Discover the essentials of PEP (Politically Exposed Persons) screening, including key elements, best practices, and the importance of robust AML screening software. Learn how iComply’s advanced solutions can enhance your PEP screening efforts. https://lnkd.in/gDaxkTrF

In today's digital landscape, businesses must adhere to global regulations for trust and credibility. 🌐 Shufti Pro's IDV reporting guarantees continuous compliance, safeguarding against penalties and preserving stakeholder trust. 🛡️ #global #regulation #compliance #riskmanagement #buisness #kyc #shuftipro

📕 Expert KYB meets best-in-class technology in our latest guide 📕 When it comes to KYB, firms should be adopting technology that allows them to seamlessly onboard business clients — technology that allows lawyers and legal professionals to link ultimate beneficial owners (UBOs), directors and shareholders into a single, manageable, and monitored entity, with ongoing monitoring of company details, ownership structure, PEPs and sanctions, and watchlist checks and instant access to UK and international company reports. Read how in our latest guide: https://hubs.ly/Q02d86D10 #KYB #SmartKYB #KYBcompliance

My new article on the birth of the Egmont Group is out now on ACAMS Today! Learn how the first FIUs came about and the events that led to the first meeting of the Egmont Group in 1995. https://lnkd.in/eDTZN4hs #egmontgroup #aml #amlcompliance #compliance #complianceofficer #antimoneylaundering

Stay compliant and secure with S.A.F.E. by AMSA Connect! ��   Detect and address fraud, maintain regulatory standards, and protect sensitive information effectively. Choose S.A.F.E. for peace of mind. Get more info here: https://amsaconnect.com/ #Compliance #FraudDetection #DataProtection