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Integra Partners with Shufti Pro to Enhance its KYC/AML Compliance Regime
An independent corporate and compliance service provider, Integra partners with global KYC/AML provider, Shufti Pro, to perform swift, secure, and seamless customer onboarding.
By: Shufti Pro
AI-powered KYC/AML solutions delivered by Shufti Pro will assist Integra to prevent ID fraud while staying in line with KYC/AML regulations.
Integra specializes in rendering high-quality and tailor-made corporate and compliance services for all of its clients in Aruba and abroad. Meanwhile, Shufti Pro delivers award-winning KYC and AML solutions to businesses across the globe. The IDV solutions of Shufti Pro facilitate businesses in onboarding customers in a safe, and remote environment, offering a smooth user experience.
Aiming to provide company formation and administration services to a broad local and international client base, Integra will be employing the digital KYC services of Shufti Pro to securely onboard customers in a frictionless manner. Through this partnership, Integra will authenticate the identity of customers while meeting the evolving compliance standards.
Commenting on the partnership, the CEO of Integra (https://integraaruba.com/
"We are pleased to be assisting Integra in their goal of delivering an intuitive digital experience for its customers," stated Victor Fredung, CEO of Shufti Pro (https://shuftipro.com/
Integra Corporate Solutions was established in 2019 and is headquartered on the beautiful island of Aruba, located in the Caribbean. Integra is an independent corporate and compliance service provider, that is specialized in rendering high-quality and tailor-made corporate and compliance services for all clients in Aruba and abroad.
About Shufti Pro
AI-powered digital identity verification solution provider, Shufti Pro, offers KYC, KYB, and AML services in 230+ countries and territories. The company provides solutions built on the principles of trust, authenticity, and transparency. Given the ability to verify 3000+ documents, Shufti Pro authenticates documents in 150+ languages with an accuracy rate of 98.67%. Through its AI-driven efficient verification services, the company aims to create a secure digital marketplace devoid of identity theft and other fraudulent activities.