KYC Lookup:

KYC Lookup is a leading provider of specialist services in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance.

With its global reach and expertise, KYC Lookup collaborates closely with its partners to align training strategies and operational processes within the dynamic landscape of AML regulations.

KYC Lookup recognizes the critical importance of AML education as a cornerstone of effective compliance. That’s why KYC Lookup has developed a suite of cutting-edge AML Education services tailored to meet the unique needs of organizations operating in regulated sectors.

Their aim is to empower companies with the knowledge and skills necessary to navigate the complexities of AML regulations confidently.

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.