Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

Shufti Pro - Award-winning Global Identity Verification Platform

Einführung

What is Shufti Pro?

Shufti Pro is an award-winning global identity verification platform that provides access to a vast array of AI-driven technologies for various needs, including KYC, KYB, and AML compliance solutions.

How can I use Shufti Pro for identity verification?

Every user can utilize Shufti Pro's identity verification services, including KYC, KYB, and AML compliance solutions, with fast and accurate verification, screening, and monitoring.

What features does Shufti Pro offer?

Shufti Pro offers a range of features, including:

Verification Accuracy

Shufti Pro's verification accuracy is up to 99%.

Customer Satisfaction Rate

Shufti Pro's customer satisfaction rate is up to 98%.

First-Time Pass Rate

Shufti Pro's first-time pass rate is up to 97%.

Verified Identities

Shufti Pro has verified over 20 million identities.

What are the benefits of using Shufti Pro?

The benefits of using Shufti Pro include:

Global Trust Platform

Shufti Pro's Global Trust Platform provides highly configurable, fast, and accurate verification, screening, and monitoring.

KYC Solutions

Shufti Pro's KYC solutions fast track customer onboarding and authentication with real-time identity verification.

AML Screening

Shufti Pro's AML screening utilizes artificial intelligence models and 1700+ sanction and watchlists to identify and prevent money laundering attempts.

Risk Assessment

Shufti Pro's risk assessment evaluates individual customer risk scores through custom questionnaires and fraud prevention data points.

e-IDV

Shufti Pro's e-IDV provides an entirely document-less and remote verification journey via centralized government databases.

OCR for Business

Shufti Pro's OCR for Business extracts data from documents in any language.

Hosting Verification

Shufti Pro's hosting verification provides identity verification for customized experiences.

NFC Verification

Shufti Pro's NFC verification automates identity verification for convenient customer onboarding experiences.

Industries that use Shufti Pro

Shufti Pro's identity verification solutions cater to various industries, including:

Banking

Fintech

Crypto

Forex

Gaming

Insurance

Education

Healthcare

E-commerce

Why choose Shufti Pro?

Shufti Pro is trusted by 1000+ global enterprises and SMEs due to its:

Global Coverage

Configurability

Speed and Accuracy

Flexibility

Optimum Performance

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