Used for
- AML complianceUser onboardingFraud PreventionCustomer authenticationBusiness verification
Features
- User-friendly interfaceSecure data handlingAPI IntegrationMulti-Language SupportCustomizable solutionsComprehensive reportingFraud preventionGlobal coverageBiometric authenticationVideo KYCReal-time identity verificationAI-powered verificationReal-time authenticationDocument verification with global coverageAddress verification against local and global databases2 Factor AuthenticationAML screening against 1700+ sanction listsKnow Your Business (KYB) verificationKnow Your Investor (KYI) verificationOCR for extracting data from documents
What is Shufti Pro?
Shufti Pro is a global trust platform offering identity verification, KYC, KYB, and AML screening solutions.How accurate is Shufti Pro's verification?
Shufti Pro offers up to 99% verification accuracy.What industries can benefit from Shufti Pro?
Industries such as banking, fintech, crypto, e-commerce, and telecommunications can benefit from using Shufti Pro.Does Shufti Pro offer biometric authentication?
Yes, Shufti Pro offers biometric authentication, including face verification.What is KYB verification in Shufti Pro?
KYB verification allows businesses to verify the authenticity of other business entities with Shufti Pro.Can Shufti Pro help with AML compliance?
Yes, Shufti Pro provides AML screening against 1700+ sanction and watchlists to help with compliance.What is Video KYC?
Video KYC is a feature in Shufti Pro that allows businesses to onboard real customers and prevent ID fraud through video verification.Is Shufti Pro's address verification global?
Yes, Shufti Pro's address verification service validates against both local and global databases.What is the 2 Factor Authentication feature in Shufti Pro?
2 Factor Authentication in Shufti Pro adds an extra layer of security to protect against imposters.Does Shufti Pro offer OCR capabilities?
Yes, Shufti Pro offers OCR for extracting data from documents in any language.