ShareRing is a digital identity and compliance technology provider offering advanced anti-money laundering (AML) solutions tailored for businesses in regulated sectors. By leveraging blockchain and AI-driven tools, ShareRing aims to simplify compliance processes while enhancing security and user experience.
The Solutions ShareRing Provides
ShareRing’s Instant AML Compliance platform automates and streamlines AML and KYC processes through:
Real-time screening against global sanctions lists, politically exposed persons (PEPs), and adverse media
AI-powered risk detection to minimize false positives and reduce manual review
Pre-verified digital IDs for instant onboarding and seamless customer verification
Global compliance coverage across more than 190 jurisdictions
Integration via APIs and QR codes for flexible deployment
These features enable businesses to detect high-risk individuals before onboarding, reduce fraud, and meet AML/CFT obligations efficiently.
The Type of Customers ShareRing Works With
ShareRing serves a diverse range of industries, including:
Financial institutions such as banks, fintechs, and payment providers
E-commerce platforms needing secure identity verification to prevent fraud
Event organizers and nightlife venues requiring age verification and secure ticketing solutions
By catering to these sectors, ShareRing helps streamline onboarding, reduce fraud, and build trust with customers.
What Sets ShareRing Apart
ShareRing distinguishes itself through:
Blockchain-based digital identity verification for enhanced security and user control over personal data
AI-driven risk assessment for greater accuracy and less manual intervention
Global compliance capabilities covering over 190 countries
Seamless integration with flexible deployment options
These attributes collectively create a robust and efficient AML compliance solution.