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:
