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 July 2022.
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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.