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.

Shufti Pro is a leading identity verification service provider offering KYC, KYB, KYI, AML, biometric verification, and OCR solutions, accelerating trust worldwide. It 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 9000 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 we can benefit your company through our partnership with Shufti Pro.