2022-12-08
Talent Acquisition Fraud – Hiring Legitimate Candidates with Identity Verification
Blog
Along with the rise in virtual and remote work, the number of cases of recruitment fraud is increasing at an unprecedented pace
Read BlogRead Shufti Pro blog about KYC/AML, AI, regtech, identity verification, and
much more to gain instant knowledge.
Read detailed case studies to explore how we helped our customers from different industries in fulfilling their regulatory obligation with satisfying customer experience
Download Shufti Pro’s well-researched white papers and reports compiled by industry experts. Acquire in-depth knowledge about KYC/AML, AI, regulations, and much more.
Daily news posts about industrial trends and AI-revolutions. A ready resource to update you about global trends.
Shufti 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.