Fintech platform Opal delivers convenient, transparent, and low-cost payment solutions while IDV provider Shufti Pro aims to deliver AML and KYC solutions to both banks and financial institutions internationally.
Through this partnership, Opal aims to prevent threats of money laundering and financial scams by performing high-quality identity verification of customers in a matter of seconds. According to Opal officials, the agreement allows customers to benefit from additional positive experience when they subsequently perform their transactions through the Opal platform.
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