Shufti Pro

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Introduction:
Experience a global identity verification platform designed for effortless Know Your Customer (KYC) and Anti-Money Laundering (AML) checks. Streamline your compliance processes with our integrated solutions that enhance security and efficiency in financial transactions.
Added on:
April 7 2023
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Shufti Pro Product Information

What is Shufti Pro?

Shufti Pro is a leading global identity verification platform that offers innovative customer onboarding solutions beyond traditional KYC and AML checks. It empowers organizations to enhance conversion rates, minimize fraud, and maintain global compliance.

How to use Shufti Pro?

To effectively utilize Shufti Pro, businesses can seamlessly integrate its identity verification solutions through the provided API. This platform features a range of services, including online identity verification, document verification, biometric authentication, facial recognition, and AML screening, all designed to verify customer identities in real time.

Shufti Pro 's Core Features

Online identity verification

Document verification

Biometric authentication

Facial recognition

AML screening

Shufti Pro 's Use Cases

#1

Account opening

#2

User onboarding

#3

Document verification

#4

KYC screening

#5

AML screening

FAQ from Shufti Pro

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