Tapbit Partners with Shufti Pro to Integrate KYC/AML Solutions on June 15

Tapbit announced a partnership with Shufti Pro, an AI-powered identity verification provider, on June 15, 2026, to integrate advanced Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. The integration includes five core capabilities: KYC identity verification, passport and ID validation, AI facial recognition, liveness detection, and AML screening to strengthen the exchange's onboarding security and fraud prevention systems.

"Trust in digital finance begins with responsible onboarding and intelligent verification systems," said Milton Cogo, CEO of Tapbit. "As Web3 adoption accelerates globally, exchanges must continue strengthening identity verification and compliance infrastructure to support long-term ecosystem sustainability."