"Shufti Pro is an AI driven digital KYC/AML/KYB service provider for identity verification. "
Shufti Pro is an AI-based verification service that uses a combination of artificial intelligence and human intelligence to enable automated verification solutions that surpass its competitors. Businesses looking for efficient digital identity verification and authentication solutions can benefit from real-time, global services.
Shufti Pro provides a multi-layered risk cover against digital identity fraud, money laundering, and terrorist financing. Verifications are completed within 30-60 seconds, with global coverage to verify the identity documents in 150 languages. Its services are currently utilized in 230+ countries and territories. AML screening is performed against 1700+ watchlists.
Know Your Customer (KYC) Services include face verification, document verification, address verification, 2-factor authentication, consent verification. In addition, ongoing AML, AML for business, Know Your Business (KYB) and Biometric Sign-in services through facial recognition are all offered to a global clientele.
The new addition to the services is video KYC for the financial industry and touchless biometric authentication for airport security clearance.
Regional Restrictions: Global Coverage Available
Real-Time KYC & AML Verification / Cheklists
30-60 second verification process
Frictionless customer experience
Flexible integration process
Passport verification, every country supported
Drivers license, ID Card & Passport supported in 230+ countries
Touchless verification for Airport Security Clearance
Product recommendations, vendor rankings, market overview and tips on how to select Identity & Access Management software for business. Published in August 2020.
With organizations increasingly adopting mobile applications and cloud services, the need for user identity and access management has never been more urgent. Software products for managing user identity cater to this need by allowing the right individual ac...FREE DOWNLOAD Identity-&-Access-Management-Software-Buyer-Guide-2018.pdf
Any user group that needs to verify their customers' identities.
KYC & AML.
It can be integrated to any platform. Websites, web portals, apps, etc.
Integration is done through API integration.
It can be integrated to any app by our RESTful API.
Verifying a customers identity & checking the person on AML watchlists.