Shufti Pro's industry leading KYC, KYB and AML compliance solutions provide the greatest global coverage speed and accuracy for verifying you customer's identity.
Features
- Flawless Onboarding – Verify and onboard every legitimate customer seamlessly.
- Enhanced Due Diligence – Go beyond basic verification for comprehensive compliance checks & risk assessments.
- Zero Integration – Integration without complex development, saving time and resources.
- Streamlined Verification – Achieve 99% accuracy with 10,000+ ID types, 150 languages, and 230+ countries.
- Face Verification System – Strong line of defence against impersonation and stolen identities.
- Document Verification – Verify user identity with unmatched global coverage.
- Address Verification – Address verification service validate against local and global data bases you help you stay ahead of fraudsters.
- 2 Factor Authentication Double up security protection while keeping away imposters.
- Video KYC – Onboard real customers and eliminate ID fraud through cost effective in house or outsourced video KYC.
