Shufti Pro

Shufti Pro offers an all-in-one identity verification platform that helps businesses around the world meet KYC/AML requirements and improve their customer onboarding process. It uses AI and machine learning technology to provide real-time verification results and to detect and prevent identity fraud.

Shufti Pro's suite of features caters to the needs of different industries:

• Verification Accuracy: Verify customer identities with up to 99% accuracy.
• Face Verification: Protect against identity thieves with fast and accurate facial recognition.
• Document Verification: Verify user identities with the best global coverage.
• Address Verification: Validate addresses against local and global databases.
• 2 Factor Authentication: Add an extra layer of security.
• Face Biometric Authentication: Meet international identity verification requirements.
• Video KYC: Use cost-effective in-house or outsourced video verification to eliminate ID fraud.
• Know Your Business (KYB): Identify business partners anywhere in the world.
• Know Your Investor (KYI): Verify the authenticity of investors.
• AML Screening: Use AI models and watchlists to detect and prevent money laundering attempts.
• Risk Assessment: Assess customer risk factors using custom questionnaires and fraud prevention data points.
• e-IDV: Use a document-less and remote verification process through central government databases.
• NFC Verification: Automate identity verification for seamless customer onboarding.
• On-premises KYC Services: Store customer data on your own servers for maximum security and control.

The platform supports more than 150 languages and operates in more than 240 countries and territories, making it suitable for global businesses. Shufti Pro offers flexible pricing options to suit different business needs.

Built to meet international regulatory requirements, Shufti Pro is particularly suited for industries like banking, fintech, cryptocurrency, gaming, insurance and e-commerce where strong identity verification is necessary. By integrating Shufti Pro's solutions, businesses can improve security, reduce fraud and increase customer trust.

Published on July 10, 2024