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
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
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.
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.
COVID Certificate Verification
AI-powered COVID Certificate Verification Verify COVID certificate in real-time from concerned authorities with Shufti Pro’s instant digital vaccine certificate verification service.
COVID Certificate Verification
Account Opening
With the rapid expansion of global technology, physical distances between customers and business has drastically reduced with the help of online services. This means customers no longer have to wait in long queues or make multiple site visits for account purposes, be it banks, treasuries, money transfers and so on. However, without a secure authentication of Users, businesses may risk opening themselves to negative actors and/or procedures and risks. How can Shufti Pro resolve this? Remote Authentication with the help of Liveness Detection. Sleek and Simple verification process to reduce drop-off rates. Verify IDs, Passports, Utility Bills and more in required documents.
Customer Onboarding
The process of onboarding can make or break a user’s impression of any business. Due to heightened regulatory requirements, due diligence processes have grown to be stringent. This has an adverse impact on user experience during sign-up processes. A lack of preventive measure during onboarding may also leave grey areas open to fraud such as consent management. Read this whitepaper to learn how you can make onboarding effective with Shufti Pro Use OCR technology to reduce manual information input. Remove fake users or bots by help of Biometric Authentication. 2FA for verified phone numbers for information sharing.
Compliances
Secure business against false charge-backs and compliance risks. The boom of FinTech opened a special topic of digital compliance in order to address legal prerequisites for cybercrime. As a result various state, regional and global level regulations were introduced i.e, GDPR, BaFin, FINMA, FINCEN and more. In order to collectively address these, Shufti Pro’s ID verification platform - whilst online - continues to fulfil requirements ensuring that businesses do not mis-comply or face hefty fines. ID & Facial Recognition for Know Your Customer Compliance PEP and Sanctions screening for Anti-Money Laundering Compliance Pre-risk assessment model to achieve Counter Funding of Terrorism.