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Action Monkey Incorporates Shufti Pro’s KYC & AML Solutions to Enhance Its Regulatory Compliance

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London, United Kingdom, October 31, 2022 –(PR.com)– Action Monkey, an institutional grade Permissioned Decentralised Finance (DeFi) Platform announced today that it is collaborating with global KYC & AML provider, Shufti Pro, to provide safe, secure, and robust customer onboarding.

Action Monkey offers automation and regularisation of the alternative investment and financing industry, with access to investor syndication, liquidity, transparency, efficiency, transferability, and scalability. Action Monkey made the decision to partner with Shufti Pro to stay in line with regulations while providing access to liquidity for private capital and debt markets.

Shufti Pro provides Action Monkey with the best-in-class KYC verification and AML screening services to reduce the threat of onboarding money launderers in the DeFi industry. Shufti Pro’s robust, authentic and result-driven services will assist Action Monkey to prevent identity…

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