Shufti Launches Bank Account Verification, Bringing Account Ownership and Identity Verification Onto a Single Compliance Platform
New capability confirms account ownership against bank records across 70+ countries for account linking, payout setup, direct debits, and beneficiary changes, with no customer setup Shufti, the Glocal identity verification and full compliance lifecycle provider, has launched Bank Account Verification, a capability that enables businesses to verify that a bank account......
