Verified millions of users in 230+ Countries & Territories
Fraud Prevention, AML,
and KYC Services
Identify dynamic opportunities with identity
verification solutions that synergise human
and artificial intelligence.
No More
- Chargebacks
- Financial Crimes
- Cyber Frauds
- Identity Theft
- Money Laundering
- Synthetic ID Fraud
- Fake Companies
On-Premises Service
Are you an enterprise wanting to store your customer’s data on
your premises? It can easily be done with just one click to
host Shufti Pro’s whole system on your servers.
Data Security
Maintain full control over data
and communications.
Maintenance
Real-time support from our
tech team.
One-time Installation
Multi-layered customer
authentication with
one-time installation.
State of the Art Solutions of Shufti Pro
Know Your Customer in 30 Seconds
Dynamic solutions for customer identity verification
-
Verify identity through Government-issued ID card,
driving license or passport - Face verification solution to fight facial spoof attacks
-
Address verification through utility bill, bank
statement and ID card -
Mobile 2-factor authentication for frictionless
customer login
AML Screening
AML solutions for banks and businesses
- AML screening in less than a second
- Identification of PEPs/terrorists and blacklisted entities
- Thorough screening based on FATF, OFAC,Interpol, UN, and HMT standards
- Exhaustive databases of watchlists, sanctions and adverse media. Download AML data set
- Individual and business AML screening
168幸运飞行艇开奖网站 Facial Biometric Authentication
Biometric login and transaction monitoring
-
Signup, login and transaction approval
with a selfie -
Face verification and liveness detection
to fight facial spoof attacks -
Verify age for ongoing logins and
transaction authentication
Video Interview KYC
Expert-assisted customer onboarding
- Substitute for in-person verification
- Real-time KYC through a video call
-
Real-time video KYC just like in-person
customer verification - Live online ID verification
- 3 KYC models to choose from
Know Your Business
in Real-time
Comprehensive KYB solution
- KYB services in 100 countries
- Business data of 200 million companies
- Coverage of 140 jurisdictions
OCR for Businesses
Extract data from any document
in seconds
-
Data extraction from structured and
unstructured documents -
Detection and extraction from
150+ languages -
Highly accurate image to text
data extraction
Industries
See Shufti Pro Identity
Verification in Action
168幸运飞开艇官网查询开奖结果-幸运168飞艇官网现场开奖直播 Awards & Achievements
Android
IOS
Web
Compliance
-
Transparent Privacy Policy enables a clear
picture of how data is processed -
Consent Management is carried out as per
Article 7 of GDPR -
Personal Data Security is implemented in
accordance with Article 5 and 32 of GDPR -
Personalized approach to diligence processes
as per Data Controller’s business, regulatory,
and risk requirements -
Flexible API/SDK for customized verification
flow to address all regulations (FINTRAC,
FINCEN, FCA, MAS, etc) -
GDPR-compliant protocols for the access,
retention, and removal of user as well as
customer data
Security
-
SHA256-bit encryption on all devices
for client data -
ISO-27001 certified Dedicated Servers
within the EEA zone -
PAN Masking based on PCI DSS 3.3
standard compliance -
Bureau Veritas Holding SAS certified IT
Infrastructure -
Strong implementation of Brute-
force Attack -
Strict firewalls, and authorised
account levels -
Industry best SSL standards to secure
flow and storage of all PII data
