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.
Anti-Money Laundering Specialist
Cutting-Edge AML Education
KYC Lookup has developed a suite of cutting-edge AML Education services tailored to meet the unique needs of organizations operating in regulated sectors.AML Regulations
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 with Shufti Pro, a leading identity verification service provider, to deliver innovative and secure verification solutions to its clients.
Learn more about this collaboration in our Partnership Announcement .
Services include:
- AML Screening & ongoing due diligence
- Address verification
- Face verification
- Document verification
- Video KYC
- Know Your Business (KYB) – Corporate verification
- Facial Biometric Authentication
- Enhanced Due Diligence (EDD)
- Transaction monitoring and OCR solutions
Founded in 2017, Shufti Pro operates six international offices and has launched a suite of 17 complementary identity verification products. The platform securely verifies over 10,000 ID documents in 150+ languages with an accuracy rate of 99%.
Shufti Pro proudly serves customers in 230+ countries and territories, enabling organizations worldwide to meet compliance requirements and build trust.
Contact us to learn how your company can benefit from Integra’s partnership with Shufti Pro.