Field | Details |
Name | Shufti Pro |
Overview | Shufti Pro is a global identity verification platform that leverages AI, machine learning, and biometric technologies. It helps businesses and organizations verify user identities to reduce fraud and meet regulatory requirements such as KYC (Know Your Customer) and AML (Anti-Money Laundering). The service provides document verification, biometric checks, and address verification across multiple industries. |
Main features | – Document verification (Passport, ID card, Driving License) – Biometric verification (Face & Fingerprint) – Address verification – AI-powered identity checks – Global coverage (190+ countries) – AML & KYC compliance support – API integration for seamless workflows – Real-time verification results |
Benefits | – Enhanced fraud prevention – Fast and accurate identity verification – Meets regulatory compliance – Reduces manual verification workload – Scalable for businesses of all sizes – Supports multiple languages and documents – Seamless integration into existing systems |
Role of use | – Verifying user identities – Preventing fraud and identity theft – Ensuring regulatory compliance (KYC, AML) – Enhancing trust in online platforms – Automating identity verification processes |
Target audience | – Financial institutions – E-commerce platforms – Online marketplaces – Healthcare providers – Government agencies – Telecommunication companies – Insurance firms |
Pricing | Shufti Pro offers customized pricing based on usage and features. It typically provides a pay-per-use model. Pricing depends on the volume of verifications and the level of services required. |
Tags | Identity verification, KYC, AML, Fraud prevention, Biometric verification, Document verification, AI, Compliance, Global coverage |
App available? | No, you can only use Shufti Pro on website platforms. |
Shufti Pro
Shufti Pro is an AI-powered identity verification platform offering secure, fast, and compliant solutions for businesses to verify identities, prevent fraud, and meet KYC/AML regulations globally.
Category: Finance
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