Shufti Pro is one of its kind Identity verification system that has harnessed the power of Artificial Intelligence to design foolproof KYC verification and AML screening solutions. With competitive pricing and mastery to verify the identity of every human being in the world, Shufti Pro offers the perfect solution for fraud prevention and online identity theft.
Multiple KYC Verifications
Several verification services are offered and you can choose any service that you find best suited to your business needs
Biometric Consent Verification
2 Factor Authentication
Data Extraction via OCR
Now, with the added advantage of OCR technology, data extraction can be performed easily by Shufti Pro, relieving customers and end-users of any unnecessary hassle. Just display your identity document or upload an image of that identity document. Shufti Pro will extract credentials from official documents in real-time.
AML Screening Background Checks
Shufti Pro has compiled a huge databank containing profiles from 1000 sanction lists & watchlists from national and international law enforcement agencies dealing with financial crimes. This databank also contains the list of PEPs defined by FATF and data from 3000 databases maintained by worldwide financial regulators and watchdogs. AML based background checks are performed by Shufti Pro against this large databank to secure our customers from financial risk and monetary fines. Shufti Pro offers AML Screening in the following 3 modes:
One time AML Checks
Shufti Pro Back Office
We also provide you with access to our state of the art Back Office where you can track:
Proof of Verifications
Your outstanding balance
This will be a perfect tool to analyze verifications performed by Shufti Pro for your customers.
A Flexible Solution
Shufti Pro brings exciting new opportunities for businesses. We allow for both onsite as well as offsite identity verification. It means that we can collect personal information from end users and our customers can also provide us with the required information. Either way, real-time verification results will be provided by AI-powered verification services of Shufti Pro.