Shufti Pro

What is Shufti Pro?

Shufti Pro is an advanced platform designed to assist businesses in meeting KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance requirements efficiently while improving customer conversions and minimizing drop-offs. This innovative solution employs real-time identity verification technologies that enable businesses to authenticate and verify customer identities securely and swiftly. Shufti Pro leverages AI and machine learning to verify various identity documents such as passports, driver's licenses, and IDs in real-time, ensuring compliance with regulatory standards and enhancing fraud prevention measures. In addition to identity verification, Shufti Pro offers robust AML screening services, aiding in the identification of potential risks and the prevention of money laundering activities.

Furthermore, Shufti Pro provides seamless and user-friendly verification interfaces to streamline the onboarding process for customers. By integrating Shufti Pro's APIs or using the customizable web interface, businesses can effortlessly conduct identity verification, reducing drop-off rates and enhancing customer conversions. Overall, Shufti Pro serves as a reliable tool for businesses globally, ensuring KYC/AML compliance, fraud prevention, and customer trust through its real-time verification capabilities and integration options.

Who created Shufti Pro?

Shufti Pro was founded by Damian Marissen. The company offers cutting-edge identity verification and anti-money laundering services to help businesses comply with regulatory requirements and prevent fraud. Shufti Pro's platform utilizes advanced AI and machine learning technologies to provide real-time verification of identity documents and cross-references customer information against global databases to identify potential risks.

What is Shufti Pro used for?

• KYC (Know Your Customer) verification
• AML (Anti-Money Laundering) screening services
• Biometric verification for strong defense against impersonation and stolen identities
• Document verification with unmatched global coverage
• Address verification to validate addresses worldwide and stay ahead of fraudsters
• True identity features including Liveness Detection, Anti-Spoofing, Device|Geolocation Logs
• Genuine Document features like Forgery|Photoshop Detection, Rainbow|Microprint Check
• Detection of spoof attacks and protection against identity thieves
• Secure customer enrollment with real-time proof of identity
• Detection of potential financial crimes through exhaustive AML databases
• Document verification
• Biometric verification
• Address verification
• Fast-track customer onboarding for SMEs
• Selfie-based identity verification within seconds
• Strong line of defense against impersonation and stolen identities
• Verification within seconds for enhanced user experience
• Protection against identity thieves
• Detection of spoof attacks
• Banking verification
• Fintech verification
• Crypto verification
• Forex verification
• Gaming verification
• Identity Verification for SMEs
• Liveness Detection
• Anti-Spoofing
• Device | Geolocation Logs
• Forgery | Photoshop Detection

Who is Shufti Pro for?

• Banking
• Fintech
• Crypto
• Forex
• Gaming
• Insurance
• Education
• Healthcare
• E-Commerce

How to use Shufti Pro?

To use Shufti Pro, follow these steps:

1. Identity Verification: Utilize Shufti Pro's AI-powered technology for KYC verification, authenticating various identity documents in real-time.

2. AML Screening: Access comprehensive Anti-Money Laundering services that cross-reference customer data with global watchlists to prevent financial crimes.

3. User-Friendly Interface: Benefit from a seamless verification interface for a smooth onboarding process, either by integrating APIs or using the web interface.

4. Minimize Customer Drop-offs: With instant and accurate verification results, reduce customer drop-offs during onboarding, leading to higher conversion rates.

5. Industry-Specific Solutions: Shufti Pro caters to various industries like banking, fintech, crypto, gaming, insurance, education, healthcare, and e-commerce with tailored IDV solutions.

6. Enhanced Security Measures: Enjoy features like biometric verification, document verification, address verification, and AML solutions to ensure accurate and secure customer verification.

By following these steps, businesses can ensure KYC/AML compliance, prevent fraud, and build customer trust using Shufti Pro's efficient and reliable identity verification solutions.