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Opal Joins Hands with Shufti Pro to Automate the KYC Process for Customer Onboarding
Financial solution provider Opal has partnered with global IDV provider, Shufti Pro, to deliver a seamless experience at the time of customer onboarding.
By: Shufti Pro
Trusted as a financial technology platform, Opal delivers transparent, convenient, and low-cost payment solutions. Shufti Pro's KYC solution verifies the identity of customers in real-time during customer onboarding that helps businesses to prevent identity theft, money laundering, terrorist financing, and other financial frauds.
The financial solution provider Opal that promises a convenient user journey has partnered with Shufti Pro to offer pleasant user experience and prevent the threats of money laundering and other financial scams by performing robust ID verification of customers in seconds.
'At Opal, we design our platform and user journey to cater especially to cross-border trade and businesses aspiring for international reach. Such international businesses bring complexity when it comes to KYC," stated CEO and Co-founder of Opal, Lim Ming Wang. "Shufti Pro helps us ensure our customers experience a fuss-free pleasant experience at the onboarding stage."
Speaking on the partnership, Victor Fredung, CEO of Shufti Pro said, "businesses like Opal that are committed to assisting SMEs in expediting business growth with its effective financial solutions need IDV solutions more than ever to fulfill their business goals. Our automated solution will enable Opal to mitigate ID frauds that often occur with fast-growing businesses."
Opal's technology and design are built to best serve companies with international trade or business with transparent, safe, and easy to use financial-business solutions. Opal is a leading provider of end-to-end, regulated payments and financial solutions based on robust, proven platforms and proprietary technology. Opal offers businesses a broad set of financial solutions (consisting of multicurrency digital business accounts, cross-border payments to 100+ countries) to help clients meet their needs in today's ever-changing business environment.
For more information,
Sales & Partnerships Lead | Opal
+65 9327 7607
About Shufti Pro
Shufti Pro (https://shuftipro.com/