Shufti Pro

Shufti Pro is an AI-driven identity verification software that helps businesses fortify against financial crime and achieve global compliance. With highly-configurable, fast, and accurate verification solutions, Shufti Pro offers a range of features including face verification, document verification, address verification, 2-factor authentication, video KYC, AML screening, risk assessment, e-IDV (document-less remote verification), OCR for business, NFC verification, on-premises KYC services, and more. The software caters to various industries such as banking, fintech, crypto, forex gaming insurance education healthcare e-commerce.

Key Features:

1. Fast and Accurate Verification: Shufti Pro's AI-powered solutions provide fast and accurate identity verification with up to 99% accuracy rates.

2. Highly-Configurable Solutions: The software offers highly-configurable options to meet the specific needs of different businesses and regulatory requirements.

3. Global Coverage: With its extensive coverage across all regions of the world and support for multiple languages,

Shufti Pro ensures compliance without limits.

Use Cases:

- Customer Onboarding: Businesses can streamline customer onboarding processes by conducting real-time identity verifications through face recognition or document checks.

- AML Compliance: Shufti Pro helps prevent money laundering attempts by utilizing artificial intelligence models and screening against over 1700 sanction lists.

- Business Verification: The software enables businesses to verify the authenticity of their suppliers or partners quickly using comprehensive business information screening tools.

- Investor Verification: By collecting personal details and financial information from investors while ensuring compliance with regulations like AML screenings against watchlists,

Shufti Pro assists in verifying the authenticity of potential investors.

Shufti Pro's AI-driven IDV solutions offer a wide range of features designed to enhance trust in global transactions while meeting regulatory requirements. Its fast and accurate verifications help businesses combat fraud effectively while providing a seamless user experience. With its highly-configurable options and global coverage, Shufti Pro is trusted by over 1000 enterprises and SMEs worldwide. Whether it's customer onboarding, AML compliance, business verification, or investor verification, Shufti Pro provides the tools needed to fortify businesses against financial crime and achieve global trust.