Shufti Pro Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023”
Ahmad Jamal (Lead of Sales MENA), Hameed Umair (Growth Specialist), Muhammad Faraz (Customer Onboarding Specialist MENA), and Hala El Mashtoub (Business Development Specialist) will represent Shufti Pro at the EXPO. Meet the team on stand 100 for an expert chat about KYC and AML in the financial sector.
iFX Expo is the world’s largest financial B2B fair. It provides a chance to connect e-commerce, financial services and fintech professionals across Europe, Asia and the Middle East. This year’s event will be attended by senior executives from renowned international organisations, giving them a chance to engage with insightful content on KYC and AML in the financial sector. iFX Expo Dubai 2023 will have 100+ speakers and 3,500 attendees.
Shufti Pro has extended its premium IDV services to more than 700 international clients in mainstream industries such as finance and banking, gaming, e-commerce, crypto, healthcare and education, to name a few. The company recently launched Forensic Document Verification which uses AI along with handwriting validation, UV ray examination, microscopic analysis and OCR to detect forged documents with 99% accuracy.
For the second consecutive year, iFX EXPO Dubai will take place at the Dubai World Trade Centre, Za’abeel Hall 6. For 2 full days, this impressive venue will host attendees, exhibitors and sponsors, including successful start-ups, leading international brands and industry giants, to successfully expand their business network.
Shufti Pro also launched its solutions for Customer Risk Assessment (CRA) and Customer Risk Scoring (CRS), which provide companies with effective tools to carry out a thorough analysis of the risks associated with potential customers. With its robust KYC/AML services, Shufti Pro aims to protect the global financial market from Fincrime.
Victor Fredung, CEO of Shufti Pro, expressed his thoughts on attending the iFX EXPO Dubai event, “We are attending the biggest Fintech event, the iFX Expo in Thailand this year. Such events provide a chance to have unparalleled exposure opportunities and insightful speaker sessions. We look forward to working with finance, commerce and Fintech experts on automated KYC and AML verification.”
About Shufti Pro
Shufti Pro is a leading identity verification service provider offering KYC, KYB, KYI, AML and OCR solutions, increasing trust worldwide. The UK-headquartered company has five international offices and has launched 17 free IDV products and solutions since its inception in 2017. With the ability to automatically and securely verify over 9,000 ID documents in more than 150 languages, Shufti Pro proudly serves customers in 230 countries and territories.
