Fortress Core Integrates Shufti for AI-Powered Compliance
Fortress Core Connect has partnered with global identity verification provider Shufti to enhance its compliance and onboarding capabilities. The integration brings Shufti’s AI-powered eKYC and AML screening into Fortress Core’s white label infrastructure. It will strengthen compliance processes and speed up client onboarding.
About the Integration
Now, Fortress Core clients get embedded access to Shufti’s eKYC and AML screening tools within their white label setup. It lets them launch fully compliant services from the start. Clients benefit from faster onboarding. It reduces time-to-market. The solution enhances compliance reliability by covering sanctions, PEPs, and watchlists.
Shufti’s Technology Stack
Shufti provides biometric facial recognition to verify user identity. It supports document authentication for passports, licenses, and IDs. Its AML screening engine checks global sanctions, politically exposed persons (PEPs), watchlists, and adverse media sources in real time.
Benefits for Traders and Investors
This integration will offer these benefits:
Faster Account Activation
Traders and investors can complete identity verification quickly with AI-powered eKYC. It reduces onboarding time and lets them start trading without unnecessary delays.
Enhanced Trust and Security
The integration ensures all accounts go through biometric checks, document authentication, and AML screening. It helps filter out bad actors and creates a safer trading environment.
Global Accessibility
Shufti supports over 10,000 ID types in 240+ countries and territories. Traders from nearly any location can onboard seamlessly.
Reduced Risk
Strong AML screening reduces the chance of regulatory breaches. Investors benefit from working with firms that follow high compliance standards. It lowers reputational and financial risk.
Seamless User Experience
Automated identity checks minimize manual errors and user friction. Investors can complete verification smoothly.
About Fortress Core Connect
Fortress Core Connect is a fintech and liquidity infrastructure provider that acts as a B2B introducing broker. It links regulated institutional clients to top-tier liquidity through partner ATFX Connect and other technology vendors. They don’t execute trades or hold client funds; instead, they facilitate access to multi-asset liquidity, smart order routing, and institutional-grade infrastructure. Their services include customizable white-label brokerage platforms, advanced risk management, and liquidity solutions across FX, commodities, indices, and more. They support regulatory compliance with FSCA guidance in South Africa and plan to expand into Namibia, Kenya, and Botswana.
About Shufti
Shufti (formerly Shufti Pro) is a global AI-powered digital identity verification provider. It delivers fast, accurate KYC, KYB, and AML solutions to businesses. The platform verifies documents like passports, driver’s licenses, and national IDs using OCR and AI-enhanced biometric facial recognition — including liveness checks — for real-time identity authentication. It also performs continuous AML screenings, cross-referencing sanctions lists, politically exposed persons (PEPs), watchlists, and adverse media. It works across 230–240+ countries and territories and supports 150+ languages. The system boasts over 98 % accuracy, scans upwards of 3,000 document types, and processes checks in under 60 seconds.
Summing Up
The partnership gives fintech firms a complete solution to launch compliant and scalable businesses globally. The platform supports financial services that are ready for today’s demands and tomorrow’s growth.
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