Shufti Pro

Shufti Pro is an award-winning global trust platform that provides businesses with fast, accurate, and highly configurable identity verification, screening, and monitoring solutions. Utilizing advanced AI technology, Shufti Pro offers up to 99% verification accuracy and a customer satisfaction rate of up to 98%, ensuring compliance with KYC/AML regulations while minimizing customer drop-offs. Trusted by over 1,000 global enterprises and SMEs, Shufti Pro has verified over 20 million identities, making it a leader in the identity verification industry.

Transforming Identity Verification

Shufti Pro's platform is designed to turn identity challenges into opportunities, offering a suite of services tailored to meet the diverse needs of businesses across various industries:

• Real-Time Identity Verification: Offers KYC solutions that fast-track customer onboarding and authentication with real-time identity verification.
• Comprehensive Fraud Prevention: Utilizes face verification, document verification, address verification, and 2-factor authentication to defend against identity theft and fraud.
• Global Compliance: Ensures businesses stay compliant with AML directives through artificial intelligence models and screening against 1700+ sanction and watchlists.
• Flexible Solutions: Provides KYB (Know Your Business), KYI (Know Your Investor), and ongoing AML checks, catering to a wide range of regulatory and business requirements.
• Advanced Technology: Employs OCR (Optical Character Recognition) for business, NFC verification, and video KYC for a seamless verification process.

Key Features and Benefits

Shufti Pro distinguishes itself with several innovative features and benefits that make it a preferred choice for businesses looking to enhance their identity verification processes:

• High Verification Accuracy: Achieves up to 99% verification accuracy, ensuring reliable identity checks.
• Global Coverage: Offers verification services in over 240 countries and territories, supporting 150+ languages and 10,000+ ID document types.
• Customizable Solutions: Tailors its KYC, KYB, and AML services to meet the specific needs of any jurisdiction and business requirement.
• User-Friendly Experience: Provides customers with a seamless verification experience, significantly reducing drop-off rates and converting more customers.
• Data Security and Privacy: Complies with international data and cybersecurity guidelines, including GDPR, ensuring the privacy and security of customer data.

Empowering Industries Worldwide

Shufti Pro caters to a wide array of industries, offering specialized solutions that address the unique challenges and compliance requirements of each sector:

• Banking and Fintech: Enhances customer onboarding, prevents ID fraud, and ensures compliance with international standards.
• Crypto and Forex: Screens customers against watchlists, prevents synthetic ID fraud, and maintains global compliance.
• Gaming and E-commerce: Conducts enhanced due diligence, restricts minors, verifies addresses and identities, and ensures ongoing AML compliance.

Elevate Your Business with Shufti Pro

Shufti Pro is not just an identity verification provider; it's a comprehensive platform that empowers businesses to fight identity fraud, remain compliant, and provide customers with an unparalleled user experience. With its global reach, high accuracy, and customizable solutions, Shufti Pro is the ultimate partner for businesses looking to secure their operations and scale confidently in any market.

Step into the future of identity verification with Shufti Pro, where trust is made simple, global, and universal. Whether you're in banking, fintech, crypto, or any other industry, Shufti Pro provides the tools and support you need to onboard legitimate customers, combat fraud, and achieve regulatory compliance with ease.