NSUR and AI-powered identity verification service provider Shufti Pro have entered into a strategic partnership to perform KYC and AML checks on cryptographic token users.
NSUR has collaborated with Shufti Pro for its state-of-the-art Know Your Customer (KYC) and Anti-money Laundering (AML) services to mitigate the risks of identity theft and money laundering.
NSUR facilitates its customers with a vast network of services from reputable health and wellness retailers. Users can book a doctor’s visit and refill their prescriptions through NSUR’s telemedicine network and pharmacy benefit card respectively. NSUR will perform Shufti Pro’s KYC and AML on cryptographic token buyers to verify that the individuals are who they say they are and to prevent money laundering. The value protection program offered by NSUR will protect the token holders’ purchase value and assure them their value will be saved for two years.
KYC solutions rendered by Shufti Pro will monitor NSUR’s customers to ensure the company does not encounter any identity fraud. Shufti Pro’s AML screening identifies cryptographic token users against criminal watch lists, global sanctions, and Politically Exposed Persons (PEP) lists.
“We are using ShuftiPro to perform KYC and AML on customers who are purchasing protected cryptographic tokens through NSUR’s Value Protection Program,” said Mark Peters, CEO of NSUR, “This program is one-of-a-kind, it is the first program we have ever seen in the cryptocurrency sphere to protect token holders’ purchase value. In short, through NSUR’s Value Protection Program, holders of protected tokens have peace of mind that the purchase value of their tokens will be protected against loss for two years. If at the end of two years, the value of holders’ protected tokens is less than what they paid for it, they can claim back the lost value from NSUR’s website,” he further added, “Thanks to ShuftiPro, we also have peace of mind that the people who are purchasing with NSUR are who they say they are and that they are not engaged in nefarious activities.”
Victor Fredung, CEO of Shufti Pro said, “We are delighted to provide KYC and AML services to NSUR’s clients. The services delivered by Shufti Pro will definitely help NSUR to verify users in less than a second thus ensuring the best customer experience.”
