Fortress Core Connect, a rapidly growing Fintech and liquidity provider, has announced that it has entered into a strategic partnership with the top global shufti identity verification platform. This move brings White Label (WL) customers of the Fortress Core (WL) that incorporate access to Ekyc and Aml Screening AI, drastically improving boarding speed, conformity reliability and operational scalability in all global markets.
In the context of this collaboration, the full suite of the SHUFTI identity verification capabilities -including face recognition, verification of documents and full AML in all sanctions, Peps, tracking lists and adverse information -will be uninterruptedly integrated. Core. This authorizes Fortress Core customers to build and scale compatible, secure financial services from day one.
Dany Mawas, Managing Director of Fortress Core Connect, said,
“We are not just by building brokerage companies, promotion companies or asset managers. We are creating regulated, scaled companies. In collaboration with Shufti, the Fortress Core gives every white label customer the same full contract for White Labels used by the market.”
Shahid Hanif, CEO and co -founder of Shufti, added,
“Shufti is proud to work with the Fortress Core Connect as we are expanding our impact on the entire Fintech and trading landscape.
The collaboration marks an important milestone for both companies. The Fortress Core has said it is continuing its potential after obtaining a Class 1 FSP license in South Africa and strategic integration with platforms such as Fair Trading Technology and Centroid. In the meantime, Shufti reinforces its commitment to allow global digital trust, with services covering 240+ countries and territories and support in more than 150 languages.
Together, Fortress Core and Shufti offer a powerful set of solutions that unite compliance, technology and market access-bypassing customers to browse complex regulatory environments, mitigate the risk and build customers’ confidence in a digital first economy.
For the shufti
Shufti is a global identity verification provider that allows confidence, speed and safety for digital businesses. With offices around the world, Shufti serves customers, including those in: Fintech (eg currency, encryption), e -commerce, markets and social networks. The AI platform helps companies verify customers, detect scams, and comply with private life regulations KYC, AML and Data around the world. SHUFTI provides identity solutions in 150+ languages, with the ability to validate 10,000+ IDs in 240+ countries and territories in a matter of seconds.