What is Shufti Pro?
Shufti Pro is an award-winning global identity verification platform that provides access to a vast array of AI-driven identity verification solutions for various industries, including banking, fintech, crypto, forex, gaming, insurance, education, healthcare, travel, and e-commerce.
Features of Shufti Pro
Shufti Pro offers a range of features, including:
KYC Solutions
- Face verification
- Document verification
- Address verification
- 2 Factor Authentication
- Face biometric authentication
- Video KYC
Know Your Business (KYB)
- Verify the authenticity of a business entity
- Identify UBOs (Ultimate Beneficial Owners)
- Verify business information and documents
Know Your Investor (KYI)
- Verify the authenticity of an investor
- Verify income and net worth
- Verify source of funds
AML Screening
- Screen against 1700+ watchlists
- Identify PEPs (Politically Exposed Persons)
- Monitor ongoing AML compliance
Risk Assessment
- Evaluate individual customer risk scores
- Identify high-risk customers
- Prevent money laundering and terrorist financing
e-IDV (Electronic Identity Verification)
- Verify global customers using unified e-IDs
- Conduct document-less and remote verification
OCR for Business
- Extract data from documents in any language
- Automate document processing
Hosting Verification
- Verify customer identities for customized experiences
- Integrate with existing systems
NFC Verification
- Verify ID documents with NFC technology
- Automate identity verification
Benefits of Shufti Pro
Shufti Pro offers several benefits, including:
Global Coverage
- Verify customers from anywhere in the world
- Comply with international regulations
Configurability
- Customize solutions to meet specific business needs
- Integrate with existing systems
Speed and Accuracy
- Verify identities in seconds
- Achieve high accuracy rates
Compliance
- Meet international data and cybersecurity guidelines
- Comply with AML and KYC regulations
Customer Experience
- Provide a seamless and secure experience for customers
- Reduce friction and abandonment rates
Industries Served
Shufti Pro serves a range of industries, including:
Banking
- Verify customers and prevent fraud
- Comply with AML and KYC regulations
Fintech
- Verify customers and prevent synthetic ID fraud
- Enhance onboarding rates
Crypto
- Screen customers against watchlists
- Prevent money laundering and terrorist financing
Forex
- Conduct background screening and video KYC
- Enhance customer onboarding
Gaming
- Restrict minors and prevent fraud
- Enhance customer experience
Insurance
- Verify customers and prevent fraud
- Reduce financial losses
Education
- Verify students and faculty
- Comply with data protection regulations
Healthcare
- Verify patient identities
- Prevent healthcare fraud
E-commerce
- Verify customer identities
- Reduce fraud and enhance customer experience
Integration
Shufti Pro offers flexible integration options, including:
RESTful API
- Integrate with existing systems
- Customize solutions to meet specific business needs
SDKs
- Integrate with mobile and web applications
- Enhance customer experience
Webhooks
- Receive real-time notifications and updates
- Enhance customer experience