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KYC & AML IN THE MENA Region White Paper 2023

Home Resources White Papers & Reports Mena New KYC & AML IN THE MENA Region White Paper 2023 Improving the digital finance experience for customers in the Middle East and North Africa Fiercely dedicated to our goal of creating global trust, our white papers provide an insightful combination of data and knowledge sourced by our …

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KYC & AML IN THE MENA Region White Paper 2023

Improving the digital finance experience for customers in the Middle East and North Africa

Fiercely dedicated to our goal of creating global trust, our white papers provide an insightful combination of data and knowledge sourced by our talented IDV experts, to ensure organisations are armed with the right knowledge and tools to successfully navigate the ever-changing global KYC/AML landscape and digital financial sphere.

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What’s Inside the white paper?

In recent years, the Middle East and North Africa has experienced exponential growth, much of which can be attributed to widespread digitisation. Whilst this is an exciting time for businesses partnering or operating within the region, it is also one of the world’s most strictly regulated markets – which poses many challenges. And that’s why we’re here to help. Researched and sourced by our globally proficient team of IDV experts and compliance specialists, we’re here to share our knowledge with organisations across the world.

Exploration of the hyper-growth of the MENA region and how to keep up

How to enhance the digital finance experience of your customers to inspire stronger brand loyalty

Fintech challenges accompanying the MENA regions rapid growth

The KYC & AML challenges
and how to alleviate them

Are you partnering or operating within the MENA region? Struggling with compliance?

Download our white paper now to find out how we can help

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Revolutionary Identity Verification Tools to Better Your Business Why Choose Shufti Pro?

A singular API for all your business needs

Truly global reach with coverage of 230+ countries & territories

Available in 150+ languages

Verification experts and compliance officers on hand to provide assistance

Global compliance – built to be a global trust platform that can cater to all parts of the world

Real-time verification, done in as little as 10 seconds

Effective fraud mitigation and prevention of wider financial crime

Alleviate the risk of non-compliance fines with our verification solutions

Tailored approaches designed by Shufti Pro’s industry experts to cater to your industry needs

Cost effective with a choice of plans to suit your requirements

Verification of 10,000+ IDs from across the world

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Reports

KYC & AML IN THE MENA Region White Paper 2023

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Shufti Pro’s iGaming White Paper 2023

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Shufti Pro Identity Fraud Report 2022

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Shufti Pro Fraud Report 2021

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Holiday Season – The Prime Time for ID Thieves and Financial Criminals

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Shufti Pro Completes 4 Years of Fighting ID Fraud

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On-premises Identity Verification for the Banking Sector

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Shrinking the Space for Travel Industry Scams with Biometric Verification

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Global Gambling Compliance: Regulations, Age Checks & Financial Safety

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A comprehensive guide to KYC and AML compliance in Canada

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NFC Verification: Not Cutting Any Corners With Remote ID Authentication

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Digital COVID Pass for PCR Test Verification

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Global Identity Fraud Report 2020

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Know Your Patient – A 360° view of patient identification in healthcare

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Enhanced AI – Augmenting Identity Verification with Artificial Intelligence

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A comprehensive guide to KYC and AML compliance in the UK

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Growing Frauds and Financial Crime in Insurance and the Role of Digital KYC

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Banking on Biometrics: The Future of Customer Authentication

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Fully Embracing Digital Transformation with Automated AI OCR Engine

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Rising trend of KYC/AML compliance in GCC countries

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Video Interview KYC – Efficient & Secure Customer Onboarding

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Need for Identity Verification To Deal With Money Laundering Threats in Real Estate Sector

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Onboarding Remote Employees: How Identity Verification Can Reduce Risks in Hiring Process

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How Automation will Improve Operational Efficiency in the Healthcare Industry

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Automated ID Verification System to Tackle Telecom Frauds

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Launching an ICO? Learn Why KYC and AML Compliance Matters

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Fintech customer onboarding through video KYC

View detail

Impact of Regulatory Changes in the Financial Sector

View detail

New Account Fraud- A new breed of scams

View detail

Tackling fraud while giving a seamless experience to the players

View detail

How businesses can prevent fraud during COVID-19

View detail

Need for Online Age Verification to Protect Minors

View detail

Biometric Technologies Reshaping Identity Verification

View detail

More Reports

KYC & AML IN THE MENA Region White Paper 2023

View Detail White Paper
Shufti Pro’s iGaming White Paper 2023

View Detail White Paper
Shufti Pro Identity Fraud Report 2022

View Detail Report
Shufti Pro Fraud Report 2021

View Detail Report
Holiday Season – The Prime Time for ID Thieves and Financial Criminals

View Detail Report
Shufti Pro Completes 4 Years of Fighting ID Fraud

View Detail Report
On-premises Identity Verification for the Banking Sector

View Detail Report
Shrinking the Space for Travel Industry Scams with Biometric Verification

View Detail Report
Global Gambling Compliance: Regulations, Age Checks & Financial Safety

View Detail White Paper
A comprehensive guide to KYC and AML compliance in Canada

View Detail Product Guide
NFC Verification: Not Cutting Any Corners With Remote ID Authentication

View Detail Report
Digital COVID Pass for PCR Test Verification

View Detail Report
Global Identity Fraud Report 2020

View Detail Report
Know Your Patient – A 360° view of patient identification in healthcare

View Detail White Paper
Enhanced AI – Augmenting Identity Verification with Artificial Intelligence

View Detail Report
A comprehensive guide to KYC and AML compliance in the UK

View Detail Product Guide
Growing Frauds and Financial Crime in Insurance and the Role of Digital KYC

View Detail White Paper
Banking on Biometrics: The Future of Customer Authentication

View Detail White Paper
Fully Embracing Digital Transformation with Automated AI OCR Engine

View Detail White Paper
Rising trend of KYC/AML compliance in GCC countries

View Detail Report
Video Interview KYC – Efficient & Secure Customer Onboarding

View Detail Product Guide
Need for Identity Verification To Deal With Money Laundering Threats in Real Estate Sector

View Detail White Paper
Onboarding Remote Employees: How Identity Verification Can Reduce Risks in Hiring Process

View Detail White Paper
How Automation will Improve Operational Efficiency in the Healthcare Industry

View Detail White Paper
Automated ID Verification System to Tackle Telecom Frauds

View Detail White Paper
Launching an ICO? Learn Why KYC and AML Compliance Matters

View Detail White Paper
Fintech customer onboarding through video KYC

View Detail White Paper
Impact of Regulatory Changes in the Financial Sector

View Detail Report
New Account Fraud- A new breed of scams

View Detail Report
Tackling fraud while giving a seamless experience to the players

View Detail White Paper
How businesses can prevent fraud during COVID-19

View Detail White Paper
Need for Online Age Verification to Protect Minors

View Detail White Paper
Biometric Technologies Reshaping Identity Verification

View Detail White Paper

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