eBahamas-IDV.Com Services Featuring Shuti-Pro Products Suite

Fraud Prevention, KYC, KYB & AML Services

Change is opportunity. The challenges it presents may seem daunting, but we help you approach change with confidence, adapt with purpose and embrace.

Know Your Customers

Real-time Identity Verification Services

Knowing your customer identity eliminates risks, online frauds, and financial crimes. Verify Selfies, ID Documents and Mobile 2FA from anywhere in only 30 seconds.

Strong line of defence against impersonation and stolen identities
  • Verification in 5 seconds
  • Protection against identity thieves
  • Enhanced user experience
  • Detection of spoof attacks

Know Your Business

Fast-track Know Your Business (KYB) onboarding with Shufti Pro’s one-stop solution for business search.

International Coverage for Business Verification

  • Global coverage with official and authentic commercial data.
  • Real-time verification and tri-layer risk cover for businesses worldwide.
  • Access to virtually all official, updated data registers in the world.
  • Smooth onboarding with easy API integration and developer options.

Anti-Money Laundering Screening

Shufti Pro enables the businesses to prevent money laundering and financial crimes in their channels. With our complete AML suite you can screen out the suspicious entities within seconds.

Batch Screening your existing clientele through Shufti Pro’s real-time AML screening solutions helps to identify high-risk customers.

  • Identify high-risk entities
  • Exhaustive AML databases
  • Automated user onboarding
  • Prevent potential financial crimes

Fraud Protection

Bots and hackers are becoming increasingly more intelligent to overcome the security barriers in place in an online environment. Because of this, businesses need the Shufti Pro protection and solution which is robust when it comes to addressing different areas of Fraud which includes but is not limited to Identity Theft, Spoofing, Account Takeovers, Chargeback, and Card Not Present Fraud.

  • Robust combination of Machine Learning, A.I. and Human Experts
  • Remove fake IDs use, and Identity Theft from the system
  • Complete verification done in real-time to reduce change of bots