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Shufti Pro

shufti pro

Surpassing traditional KYC and AML Checks  to boost conversions

June 14, 2023

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.
  • 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.

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