Shufti Pro's KYC/AML chosen by Drakemall for onboarding

Monday 20 January 2020 11:04 CET | News

Shufti Pro has teamed up with Drakemall to provide them with real-time online document verification services for KYC screening and fraud prevention in customer onboarding.

As ecommerce platforms are integrating identity verification solutions to reduce data breaches, with Shufti Pro’s global identity verification solutions, companies will reduce the number of online fraud attempts, Biometric Update reveals.

Drakemall is a loot box site that only people between 18 years old and older can sign up to use and operates on a prepaid basis, while Shufti Pro claims to verify over 3,000 identity documents from multiple countries around the world. Multiple identity documents including ID card, passport, driving license, or utility bill can be used to verify customers’ identity within 30 seconds during online registration. Drakemall suggests that before connecting the service of ShuftiPro, they used manual and selective verification, but now all processes are going automatically.

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Keywords: Drakemall, Shufti Pro, KYC, AML, onboarding, verification, KYC, fraud prevention, identity, bills, fraud, ID cards
Categories: Fraud & Financial Crime
Countries: World
This article is part of category

Fraud & Financial Crime