The Future of AML and KYC Compliance with Victor Fredung from Shufti Pro episode artwork

EPISODE · Jun 15, 2021 · 42 MIN

The Future of AML and KYC Compliance with Victor Fredung from Shufti Pro

from Voices In Payments - By PaymentGenes · host PaymentGenes

Shufti Pro is an AI-powered digital identity verification provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities.Listen to the podcast to find out:The biggest challenges in KYC and KYB processesHow to leverage AI for an instant customer verificationThe evolving KYC and fraud prevention landscapesHow businesses can comply with the regulations without adding friction to the customer experience.And more! If you’re curious to know more about how you can provide a frictionless KYC process, feel free to get in touch with Victor Fredung to discuss the possibilities.About Victor FredungVictor Fredung is a seasoned FinTech entrepreneur with extensive experience in the payments world. More recently he Co-founded Shufti Pro and took over the role as CEO which has since then seen an incredibly rapid growth in the online RegTech space. About PaymentGenes's "Voices In Payments" - The Future of Payments podcast:The “Voices in Payments” Podcast, is an initiative launched by PaymentGenes to positively impact the payments community, by educating and connecting the market with vertical-specific industry expertise. Growth by providing expertise-driven Recruitment, Contracting, Greenfield Consultancy. These services all resolve and intersect around payments. Learn more about how we can help your business here.

In the third episode of PaymentGenes’ “Voices in Payments” podcast series season 2, Victor Fredung CEO and CoFounder of Shufti pro, and our host Diederik Klopper, break down the ins and out of customer verification and explain how businesses can comply with the regulations and eliminate fraud without adding friction to the customer experience.

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The Future of AML and KYC Compliance with Victor Fredung from Shufti Pro

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This episode is 42 minutes long.

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This episode was published on June 15, 2021.

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Shufti Pro is an AI-powered digital identity verification provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent...

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