shuftipro.comShufti Pro - Award-winning Global Identity Verification Platform

Solutions Solutions Platform Global Trust Platform KYC – Identity Verification Conduct comprehensive KYC verification KYC – Identity Verification Face Verification Document Verification Address Verification 2 Factor Authentication Face Bio Authentication Video KYC Enhanced Due Diligence e-Signature e-IDV – Electronic Identity Verification Verify global customers using unified e-IDs KYB – Corporate Verification Verify the authenticity of a business entity KYI – Know Your Investor Verify authenticity of your investor Risk Assessment Evaluate individual customer risk scores Risk Assessment Gaming Crypto Forex Banking AML Screening Screen customers against sanctions lists AML Screening AML for Business Ongoing AML OCR for Business Extract data from documents in any language Hosting Verification Identity Verification for Customised Experience NFC Verification Verifying ID Documents with NFC Verification Industries Industries Banking Fintech Crypto Forex Gaming Insurance Education Telecommunication Healthcare Travel Industry e-Commerce Use cases Use Cases Account Opening User Onboarding Document Verification Customers KYC Screening AML Screening Age Verification Biometric Authentication Fraud Prevention Business Verification Case Management Investor Verification Proof of Address Digitisation Features Supported Documents Geolocation Proof of Verification Manual Review Partners Resources Resources Blogs News Events Case Studies White Papers & Reports Press Releases Integration Integration Mobile SDK Webinars Company Company Careers Compliance Offices SME Contact us SME At the forefront of identity Turn identity challenges into opportunities with Shufti Pro’s award-winning trust solution, customized just for you. Shufti Pro’s Global Trust Platform Award-winning IDV solutions for highly-configurable, fast and accurate verification, screening and monitoring. Verification Accuracy upto 99% Customer Satisfaction Rate upto 98% First-Time Pass Rate upto 97% Verified Identities upto 20M+ Discover Global Trust Platform KYC SolutionsFast track customer onboarding and authentication with real-time identity verification solutions. Face Verification Fast, accurate and simple to use defense against identity thieves. . Document Verification Verify user identity with unmatched global coverage. . Address Verification Our address verification service validates against local and global data-bases to help you stay ahead of fraudsters. . 2 Factor Authentication Double up security protection while keeping away imposters. . Face Biometric Authentication Globally compliant biometric authentication for selfie-based login to help businesses satisfy stringent identity verification requirements. . Video KYC Onboard real customers and eliminate ID fraud through cost effective in house or outsourced video KYC. . Know Your BusinessIdentifies every business you work with across the world. Know your supplier, creditor and partner in seconds. Know Your InvestorVerify authenticity of your investors with accredited investor verification service. AML ScreeningUtilize artificial intelligence models and 1700+ sanction and watchlists to identify and prevent money laundering attempts. AML for Business Screen against PEPs, sanctions, watchlists and monitor adverse media with Shufti Pro’s AML compliance solution for business. Know your vendor, trader or supplier with our easy-to-integrate API. . Ongoing AML Conduct regular AML checks and develop detailed risk profiles to prevent money laundering and meet compliance. . Risk AssessmentEstablish trust by evaluating your customers’ risk factors through custom questionnaires and fraud prevention data points. e-IDVAn entirely document-less and remote verification journey via centralised government databases. OCR For BusinessAdvanced AI-powered Optical Character Recognition (OCR) technology tailored to your business needs. NFC VerificationLeverage NFC technology to automate identity verification for a convenient customer onboarding experience. On-premises KYC Services Are you an enterprise wanting to store customer data on premises for optimum security? Shufti Pro’s entire KYC Verification Suite can be hosted on client servers with one simple click. 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 Contact Us Blogs & News Learn More Recent Blog The State of Fraud Detection & Prevention in 2024 | Ready, Set, Fraud resources link Recent Blog Revolutionizing the Finance Sector | VKYC’s Impact on Identity Verification in 2024 resources link Latest News Singapore, Cyprus, and the US Expedite Efforts to Combat Financial Crimes Effectively resources link Latest News MFSA, SEC, Along with FCA Introduces New AML Guidelines for Money Laundering Officers and Virtual Asset Service Providers resources link White Papers & Press Releases Learn More New White paper KYC & AML IN THE MENA Region White Paper 2023 resources link New White paper Shufti Pro’s iGaming White Paper 2023 resources link New press release Emerging Fintech Marketplace, Zoth, Integrates Shufti Pro’s Robust KYC and KYB Services for Enhanced Security and Compliance resources link New press release AXIOMA Integrates Shufti Pro’s AI-powered KYC and KYB Solutions for Secure Financial Services resources link Flexible KYC and AML solutions tailored to your individual business use cases A Global Trust Platform empowering thriving businesses to fight identity fraud and remain compliant with industry-leading Identity Verification solutions that provide customers with an unparalleled user experience. CUSTOMER ONBOARDING Pre KYC Service – Phone checks – IP checks – Email checks – 2FA – Device checks KYC Service – Face verification – Document verification – Enhanced address verification – Video KYC (live with agent) – e-IDV AML Screening – 4th & 5th AMLD compliant – 1700+ Watchlists – Four-tier PEPs screening system – Customer and close kin screening – Empower MLROs to effectively assess risks Regtech Risk Assessment – Fraud checks – Product risk – Customer risk – Geographical risk – Geo-political risk – Delivery channel risk – Industry risk Enhanced Due Diligence – SSN – Country of residence – Income streams – Industry – Occupation – Financial statements & more SIGN IN & LOGIN PROCESS Fraud Checks (in Background) – IP checks – Email checks – Device checks 2 Factor Authentication – Email 2FA or phone no 2FA – Or both BUSINESS VERIFICATION Consent Verification – Face with consent note – Microexpression analysis – Handwritten Consent – Biometric fraud screening Business Verification – Business information screening – Identity verification of business owners – Compliance screening – Documents verification – UBOs identification – Ownership structure – UBO identification – Business relationships Ongoing Business AML Checks – Proactive alert & monitoring – Ownership transition updates – Compliance screening & watchlists changes – Recent company registrations alerts – Address updates – Financial transactions behavior changes INVESTOR VERIFICATION Consent Verification – Face with consent note – Microexpression analysis – Handwritten consent – Biometric fraud screening Information Collection – Personal details – Financial information – Investment preferences Accredited Investor Check – Income verification – Networth– Source of funds – Legal & tax documentation – Self certification KYC & AML – Face verification , document verification & address verification – AML screenings against 1700+ watchlist – Ongoing monitoring See why 80% of our new customers swap from legacy identity verification providersand drive sales . Recognised By Industry Authorities Worldwide Best client onboarding solution UFAWARDS 2022 Best digital KYC/Onboarding Application UAE 2022 Best Digital KYC/Onboarding Application Europe 2022 Top RegTech Startups Tracxn Emerging Startups 2022 Best KYC Solution...