Read Shufti Pro blog about KYC/AML, AI, regtech, identity verification, and
much more to gain instant knowledge.
2022-12-08
Along with the rise in virtual and remote work, the number of cases of recruitment fraud is increasing at an unprecedented pace
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7 minutes read
1032022-12-07
“Sharing Economy” is a term that has become popular in recent years, and the current digital world is highly dependent on this advanced concept.
Read Blog7 minutes read1612022-12-06
The emergence of Non-Fungible Tokens (NFTs) has created new investment opportunities for business tycoons and wealthy politicians.
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Read detailed case studies to explore how we helped our customers from different industries in fulfilling their regulatory obligation with satisfying customer experience
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Shufti Pro identified various types of identity frauds, including new document manipulation techniques in 2021….
Detail9 minutes read9447In 2020 alone, the holiday season encountered a 20.55% fraud rate, whereas the rate between January and October was 16.63%. Predictions reveal a higher fraud rate for this year’s holiday season.
Detail3 minutes read2461Since 2017, Shufti Pro has acquired more than 500 customers and verified millions of identities across 230+ countries and territories.
Detail2 minutes read1356Globally acclaimed identity verification service provider, has announced its attendance at one of the world’s biggest Fintech
Daily news posts about industrial trends and AI-revolutions. A ready resource to update you about global trends.
2022-12-08
The Australian Federal Police (AFP) has warned of fake delivery texts. Scammers use legitimate-looking texts to deceive people
Read News2 minutes read542022-12-08
According to the Netherlands’ second largest money lender, Dutch prosecutors are investigating Rabobank
Read News2 minutes read532022-12-07
Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) is all set to enact revised AML regulations
Read News2 minutes read84Shufti Pro offers a verification period of 30-60 seconds.
The verification process has two modes; online (real time verification through video) and offline (still image verification through image upload. For more please visit: How it Works
Typically Shufti Pro’s data banks are updated every two years and all stored information is wiped out. In case a client dissolves their contract or complete their verifications, that information is held for six months and wiped after that. If a client wishes for immediate removal of information from data banks, then it takes up to one month.
Shufti Pro offers ID verification, Identity Verification and Documents Verification.
There are 4 documents that we verify by default: ID cards, passports, driving licenses and credit/debit cards.
If you wish for more documents to be added, we can customize our service for you.
