Shufti Pro

What is Shufti Pro

Shufti Pro is an AI-powered global trust platform that offers highly-configurable and accurate identity verification, screening, and monitoring solutions. Their KYC solutions include face verification, document verification, and address verification, while their AML screening services help prevent money laundering attempts by screening customers against sanctions lists. Shufti Pro serves a wide range of industries, including banking, fintech, crypto, gaming, and more.

Key Features of Shufti Pro

- Global Trust Platform: Award-winning IDV solutions for highly-configurable, fast, and accurate verification, screening, and monitoring.

- KYC – Identity Verification: Conduct comprehensive KYC verification including face, document, and address verification.

- e-IDV – Electronic Identity Verification: Verify global customers using unified e-IDs.

- KYB – Corporate Verification: Verify the authenticity of a business entity.

- KYI – Know Your Investor: Verify the authenticity of your investors.

- AML Screening: Utilize AI and extensive watchlists to identify and prevent money laundering.

- Risk Assessment: Evaluate individual customer risk scores for various sectors including gaming, crypto, forex, and banking.

- OCR for Business: Extract data from documents in any language using advanced AI-powered Optical Character Recognition.

- NFC Verification: Leverage NFC technology to automate identity verification for a convenient customer onboarding experience.

- Customer Onboarding: Fast-track onboarding and authentication with real-time identity verification solutions, including face and video KYC.

- Enhanced Due Diligence: Conduct thorough identity verification including SSN, country of residence, and income stream checks.

- Fraud Prevention: Implement robust fraud checks in the background to ensure secure logins and transactions.

- Business Verification: Conduct comprehensive business verification including document verification and beneficial ownership structure analysis.

- Ongoing Business AML Checks: Proactively monitor and update compliance screening and watchlists.

- Investor Verification: Verify investors through personal and financial information collection and accredited investor checks.

- Industries Supported: Tailored solutions for banking, fintech, crypto, forex, gaming, insurance, education, telecommunication, healthcare, and e-commerce.

- Integration Options: Offer seamless integration through Restful API, and SDKs for Android, IOS, and Web.

- Recognition and Awards: Recognized by industry authorities worldwide with numerous awards for best digital KYC/onboarding application and outstanding service.

- Global Reach and Language Support: Covering 240+ countries and territories in 150+ languages, supporting 10,000+ IDs.