Shuftipro crunchbase

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August undefined, 2024

WebShufti Pro is a SaaS company providing fully automated KYC and AML solutions like KYC to verify the end-users of a business, KYB to verify business, AML to perform background … WebSee why 80% of our new customersswap from legacy identityverification providers. Our Global Trust Platform offers proprietary solutions for KYC, KYB, KYI, AML and OCR that …

Shufti Pro API Integration - API Document for KYC

WebCrunchbase is the leading provider of private-company prospecting and research solutions. 70 million users—including salespeople, entrepreneurs, investors, and market researchers—use Crunchbase to prospect for new business opportunities. And companies all over the world rely on ... WebLeverage contact data to find the right people at target companies. Searchable contact data: Use filters like “job title” to surface the right people to connect with, and export contacts that you’ve viewed to perform your own analysis. CRM integrations: Push contacts from Crunchbase to Salesforce or HubSpot, including fields like name, company, title, phone … high definition television receiver

Shufti - Crunchbase Company Profile & Funding

WebApr 4, 2024 · Crunchbase converts foreign currencies to U.S. dollars at the prevailing spot rate from the date funding rounds, acquisitions, IPOs and other financial events are reported. Even if those events were added to Crunchbase long after the event was announced, foreign currency transactions are converted at the historic spot price. Glossary of funding ... WebCrunchbase is the leading provider of private-company prospecting and research solutions. 75 million users—including salespeople, entrepreneurs, investors, and market researchers—use ... WebShufti Pro uses FATF, EU, OFAC, HMT, Interpol, and other relevant watch lists in the provision of its AML services. Screening is done via our API utilizing global watch-lists and our AML source data is updated every 15 minutes. Customer Due Diligence in the UK. United Kingdom is a member of FATF. high definition television repair

Getting To Series A Has Gotten Harder - news.crunchbase.com

Crunchbase Pro - Crunchbase

WebRailsr is a pioneer of a new way of looking at how financial services can empower and liberate. It offers a new approach for brands to harness the power of embedded finance through a low cost ... WebShufti-Pro is a strategic partner in our quest for industry-leading customer service and user safety.”. “Thanks to its flexible modular structure, Shufti Pro’s features are at the core of … high definition television retailWebFind and close deals with all-in-one prospecting solutions powered by the leader in private-company... 564 Market Street, San Francisco, CA 94104 high definition television invented

"WebCrunchbase Pro Awards. Crunchbase Pro currently scores 91/100 in the Lead Generation category. This is based on user satisfaction (90/100), press buzz (68/100), recent user trends (rising), and other relevant information on Crunchbase Pro gathered from around the web. The score for this software has declined over the past month. " - Shuftipro crunchbase

Shuftipro crunchbase

WebShuftiPro has raised a total of $2.2M in funding over 1 round. This was a Seed round raised on Dec 2, 2024. Which ... Dec 2, 2024: Seed Round - ShuftiPro — $2.2M — Unlock even … WebUnlock your digital potential and get pre-built journey templates with one single integration. Increase your business while reducing costs. Multiple Journeys. Benefit from our end-to-end journeys to automate your digital processes, including AML, KYC/KYB, and other compliance needs, to deliver seamless experiences to your customers.

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WebShuftipro integrates into multiple software used by businesses to aggregate all the data that drives their customer experience. Search Crunchbase Start Free Trial WebApr 25, 2024 · UK-based Shufti Pro, an innovator in identity verification solutions, today announced that it has entered into a strategic partnership with the leading Algerian mobile …

WebMar 23, 2024 · So far this year, investors have poured close to $4.5 billion into the deals at this stage nationwide. They’re writing some big checks as well. At least five startups secured Series A investments of $100 million and up, and about 35 rounds exceeded $30 million. As usual, life sciences companies captured most of the largest rounds in recent ... WebDec 2, 2024 · ShuftiPro . Connect to CRM . Save . Summary Financials People Signals & News. Recent News & Activity. Edit Recent News & Activity Section. Funding Round • Dec …

WebShufti Pro is an Artificial Intelligence-based identity verification product. Its main solutions include KYC verification and AML compliance. Providing verification results in real-time, ... WebOn-site Verification with OCR. Every verification request received from the end-user or Shufti Pro customer is assessed on certain parameters (discussed in detail below) by Shufti Pro’s intelligent system. These parameters allow Shufti Pro to: Identify its customers. Check the authenticity of the client’s credentials.

WebDec 2, 2024 · ShuftiPro raised $2200000 on 2024-12-02 in Seed Round. Edit Recent News Section

WebShufti Pro Ltd. provides global AI-based KYC and AML solutions for customer onboarding, fraud prevention, & effective regulatory compliance Search Crunchbase Start Free Trial how fast does a ninebot goWebOperating Status Active. Last Funding Type Equity Crowdfunding. Company Type For Profit. Contact Email [email protected]. Phone Number +81 3-6863-6667. Uluru begain its business … high-definition television คือWebShufti Pro is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe … high definition television setWebMar 26, 2024 · Shufti Pro is an identity verification solution powered by artificial intelligence (AI) and human intelligence (HI) to deliver accurate results. The software provides identity verification services through KYC verification and AML screening. Shufti Pro is ideal for businesses of all sizes worldwide as it can scan over 3,000 documents written in ... high definition television setsWebMar 15, 2024 · News • Mar 21, 2024. Fintech Finance — Shufti Pro Announces $20 Million Series A Funding to Accelerate Growth. News • Mar 21, 2024. fintech.global — Shufti Pro … high definition televisions for saleWebNov 3, 2016 · The benefit of Crunchbase Rank is it lets users prioritize their search results by influence. The higher the Rank, the more influential the profile is compared to its peers. The lower the Rank, the less important the profile is to the community. A simple search for companies with a Rank less than ten returns the top ten most highly ranked ... how fast does an oil tanker goWebShufti Pro has raised a total of $20M in funding over 1 round. This was a Series A round raised on Mar 15, 2024. Shufti Pro is funded by Updata Partners. high definition television stations