Shufti Pro

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簡介:
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.
收錄於:
四月 7 2023
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Shufti Pro 工具資訊

什麼是 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.

如何使用 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 的核心功能

Online identity verification

Document verification

Biometric authentication

Facial recognition

AML screening

Shufti Pro 的使用案例

#1

Account opening

#2

User onboarding

#3

Document verification

#4

KYC screening

#5

AML screening

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