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JetSet Smartplace Partners with Shufti Pro to Integrate KYC, KYB & AML Solutions

JetSet Smartplace goal is to prioritize user safety when it comes to making purchases through the platform. Shufti Pro’s configurable KYC, KYB & AML solution will ensure that JetSet Smartplace customers are able to seamlessly and safely initiate, negotiate and close sales deals on the platform.

@jetset 07 November 2021
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Security
JetSet Smartplace Partners with Shufti Pro to Integrate KYC, KYB & AML Solutions
@jetset 07 November 2021

JetSet Smartplace goal is to prioritize user safety when it comes to making purchases through the platform. Shufti Pro’s configurable KYC, KYB & AML solution will ensure that JetSet Smartplace customers are able to seamlessly and safely initiate, negotiate and close sales deals on the platform.

By integrating Shufti Pro as another security layer, JetSet Smartplace is taking your security to the next level in an effort to become the safest platform with in-built blockchain technologies used in physical assets sales process. Integrating Shufti Pro’s KYC (Know Your Customer/Client), KYB (Know Your Business) and AML (Anti-money laundering) verifications into the JetSet Smartplace checks the identity of users in real-time during the deal process.

The UK-based company has 5 regional offices and launched 17 different IDV products since its inception in 2017. With the ability to verify 3000+ ID documents in 150+ languages, Shufti Pro is serving customers in 230+ countries and territories. Shufti Pro offers services to help global businesses onboard legitimate customers, including:

• Robust combination of Machine Learning, A.I. and Human Experts

• Removing fake IDs use, and Identity Theft from the system

• Completing verification done in real-time to reduce change of bots

The integration will increase the safety and transparency of deal making process on the platform, while keeping the privacy of the customers. By implementing this extra layer of security on JetSet Smartplace, we will be able to build upon the industry leading track record when it comes to user safety and fraud prevention.

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