Deals for Shufti Pro to provide AML checks with selfie biometrics in Nigeria, UAE

Capital markets trading fintech Newton Global has selected Shufti Pro to perform know your customer and anti-money laundering screening for users being onboarded to its platform. Shufti Pro will provide selfie biometrics with liveness detection, as well as checks against sanctions, adverse media, politically exposed persons and other important databases for regulatory compliance.

The result, the companies say, is a process which ensures secure onboarding while reducing the time the process takes from days or weeks to seconds or minutes. …

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