The Future of AML and KYC Compliance with Victor Fredung from Shufti Pro


Episode Artwork
1.0x
0% played 00:00 00:00
Jun 14 2021 42 mins   1

Shufti Pro is an AI-powered digital identity verification provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities.

Listen to the podcast to find out:

  • The biggest challenges in KYC and KYB processes
  • How to leverage AI for an instant customer verification
  • The evolving KYC and fraud prevention landscapes
  • How businesses can comply with the regulations without adding friction to the customer experience.
  • And more!

If you’re curious to know more about how you can provide a frictionless KYC process, feel free to get in touch with Victor Fredung to discuss the possibilities.

About Victor Fredung

Victor Fredung is a seasoned FinTech entrepreneur with extensive experience in the payments world. More recently he Co-founded Shufti Pro and took over the role as CEO which has since then seen an incredibly rapid growth in the online RegTech space.

About PaymentGenes's "Voices In Payments" - The Future of Payments podcast:

The “Voices in Payments” Podcast, is an initiative launched by PaymentGenes to positively impact the payments community, by educating and connecting the market with vertical-specific industry expertise.

Growth by providing expertise-driven Recruitment, Contracting, Greenfield Consultancy. These services all resolve and intersect around payments. Learn more about how we can help your business here.