Shufti Pro

Features

• Award-Winning Identity Verification: Highly configurable and accurate IDV solutions with verification accuracy up to 99%, facilitating fast and reliable customer onboarding.
  
• Comprehensive KYC Solutions: Streamline your onboarding and authentication with real-time KYC solutions, including face, document, and address verification.
  
• Advanced AML Controls: Use AI models and over 1700 sanction and watchlists to proactively prevent money laundering and customize AML compliance.
  
• Customized Trust Solutions: Shufti Pro offers tailored trust solutions that meet the unique requirements of your business, turning identity challenges into opportunities.
  
• On-premises KYC Services: Enterprises can host Shufti Pro's KYC suite on their own servers for enhanced data control and real-time technical support.
  

Use Cases:

• Banking & Finance: Automate and secure customer onboarding processes while meeting international standards for KYC and AML.
  
• E-commerce: Boost sales with fast and fraud-proof address and identity verification for a better online shopping experience.
  
• Healthcare: Ensure patient identity accuracy and secure medical records while maintaining compliance with privacy regulations.
  
• Gaming: Improve player verification, prevent underage access, and facilitate ongoing AML compliance in the gaming industry.
  
• Crypto & Forex: Empower secure and compliant crypto exchanges and forex platforms with real-time onboarding and fraud detection.
  

Shufti Pro delivers the most adaptable and precise identity solutions globally, making it the preferred partner for dynamic compliance and customer onboarding. With its unparalleled verification success rate and extensive language and region support, businesses can securely scale and build customer trust.