Partnerships
KYC Lookup:
KYC Lookup is an AML/KYC service provider for individuals and enterprises who want to improve their KYC process or AML knowledge in a logical way without losing slight of whats at stake.
Shufti Pro: Identity Verification to accelerate trust worldwide.
Since January 2022 Integra has partnered up with Shufti Pro, a leading identity verification service provider, to offer its clients innovative verification services. Visit our announcement: Partnership Announcement!
Services such as:
- AML Screening & ongoing due diligence
- Address verification
- Face verification
- Document verification
- Address verification
- Video KYC
- Know Your Business (KYB) – Corporate verification
- Facial Biometric Authentication
- Enhanced Due Diligence (EDD)
- Transaction monitoring and OCR solutions.
Shufti Pro has six international offices and has launched a suite of 17 complimentary IDV products and solutions since its inception in 2017. With the ability to automatically and securely verify over 10,000 ID documents in more than 150+ languages with 99% accuracy, Shufti Pro proudly serves customers in 230+ countries and territories.
Contact us for more information on how your company can benefit from Integra’s partnership with Shufti Pro.
