Shufti Pro

Shufti Pro

Shufti Pro offers advanced identity verification solutions to enhance compliance and reduce fraud for businesses worldwide.

Location: United Kingdom
Software Type: Web App

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Description

Shufti Pro specializes in providing comprehensive identity verification solutions that enhance business integrity and streamline compliance processes. Their services include user identification and authentication, business identification and risk assessment, and transaction trust screening. Utilizing advanced technologies such as AI-driven KYC verification and facial recognition, Shufti Pro ensures a secure onboarding experience while reducing fraudulent activities.
With a global coverage available in over 240 countries and support for more than 150 languages, Shufti Pro's solutions are designed to comply with international standards, thereby enhancing investor confidence and reducing the burden of identity theft. Their offerings include:
- Document Verification: Authenticating various types of documents to prevent fraud.
- Facial Biometrics: Using facial recognition technology for accurate identification.
- Electronic Identity Verification (eIDV): Streamlining identity checks with real-time data access.
- Transaction Trust Screening: Analyzing transaction behavior to improve security for e-commerce and financial services.
Shufti Pro is committed to customer satisfaction, providing customizable platforms and high-quality user experiences.

Features

User Identification & Authentication

Enhanced security with quick and accurate user verification processes.

Business Identification & Risk Assessment

Robust solutions for assessing business risks and ensuring compliance.

AI-powered KYC Solutions

Automated Know Your Customer processes for efficient onboarding.

Facial Recognition Technology

Advanced facial biometrics for secure identity verification.

Transaction Trust Screening

Real-time transaction analysis to prevent fraud in financial transactions.

Global Coverage

Services available in over 240 countries and supports more than 150 languages.

Tags

identity verificationKYCAMLfraud preventionbiometric authenticationbusiness compliancerisk management

Documentation & Support

  • Installation
  • Documentation
  • Support
  • Updates
  • Online Support