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