Shufti Pro is a global trust platform that offers highly-configurable, fast, and accurate identity verification, screening, and monitoring solutions to businesses. With an emphasis on KYC/AML compliance, Shufti Pro helps businesses prevent customer drop-offs and convert more customers by verifying identities in real-time.
Shufti Pro's features include face verification, document verification, address verification, 2-factor authentication, face biometric authentication, video KYC, KYC for business, AML screening, ongoing AML checks, risk assessment, e-IDV, OCR for business, and NFC verification.
This tool is suited for businesses in various industries, including banking, fintech, crypto, forex, gaming, insurance, education, healthcare, and e-commerce, among others.
Features
- Face verification
- Document verification
- Address verification
- 2-factor authentication
- Face biometric authentication
- Video KYC
- KYC for business
- AML screening
- Ongoing AML checks
- Risk assessment
- e-IDV
- OCR for business
- NFC verification
Use Cases
- Fast track customer onboarding and authentication
- Know your business
- Know your investor
- Screen against PEPs, sanctions, watchlists
- Conduct regular AML checks
- Evaluate customers' risk factors
- Document-less and remote verification journey
- OCR technology tailored to business needs
- Leverage NFC technology for automated verification
- Host KYC verification suite on client servers
Suited For
- Businesses across various industries
- Users who need KYC/AML compliance
- Users who want fast and accurate identity verification