Shufti Pro

Worldwide identity verification system for smooth customer due diligence and anti-money laundering checks.

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What is Shufti Pro?

Shufti Pro is a globally recognized identity verification platform that has won awards. It offers customer onboarding solutions that go beyond the usual Know Your Customer and Anti-Money Laundering checks. The main goal of Shufti Pro is to assist organizations in increasing their conversion rates, minimizing fraudulent activities, and maintaining global compliance.

How to use Shufti Pro?

Businesses can use Shufti Pro by integrating its identity verification solutions into their systems with the given API. The platform provides multiple services including online identity verification, document verification, biometric authentication, facial recognition, and AML screening to verify customer identities instantly.

Features

Verifying identities online

Use Cases

Opening an account
User Account Setup Process
Document authentication
Know Your Customer screening
Anti-Money Laundering screening

Frequently Asked Questions

Shufti Pro is a globally recognized identity verification platform that has won awards. It offers solutions for customer onboarding that go beyond the usual KYC and AML checks. The goal of Shufti Pro is to assist organizations in increasing their conversion rates, lowering the risk of fraud, and maintaining global compliance.

Businesses can integrate Shufti Pro's identity verification solutions into their systems by using the provided API. Shufti Pro offers several services including real-time online identity verification, document verification, biometric authentication, facial recognition, and AML screening to confirm customer identities instantly.

Shufti Pro is a globally recognized identity verification platform that has won awards, assisting businesses in increasing their customer base, minimizing fraudulent activities, and maintaining global compliance through its cutting-edge Know Your Customer and Anti-Money Laundering solutions.

Shufti Pro provides instant online identity checks, document validation, and biometric confirmation using Artificial Intelligence technology. Companies can incorporate Shufti Pro's solutions into their systems to instantly verify customer identities.

Key features of Shufti Pro are digital identity confirmation, papers validation, biometric check, face identification, and Anti-Money Laundering checks.

Shufti Pro serves multiple purposes including opening new accounts, onboarding users, verifying documents, conducting Know Your Customer screenings, and Anti-Money Laundering screenings.

Reach out to Shufti Pro for their pricing details.

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