Shufti, a glocal identity verification and full compliance lifecycle provider, announced the launch of its Bank Account Verification capability, bringing account ownership and identity checks onto a single compliance platform.
The new service validates bank account ownership against bank records in more than 70 countries, enabling functions such as account linking, payout setup, direct debits and beneficiary changes.
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The feature requires no customer‑side setup and is available exclusively to users on Shufti’s paid subscription plans.
