Safe and Secure Customer
Onboarding in 4 Simple Steps
Step 1
End-user uploads a photo of a government-issued identity document
Step 2
End-user takes a live selfie using a mobile or webcam
Step 3
Shufti Pro matches the user’s selfie with the photo on the ID document
Step 4
Verification results are delivered and proof is stored in the back office
ONE PLATFORM FOR ALL YOUR IDV REQUIREMENTS
Know Your Business
A comprehensive verification of potential SME and corporate partners and other third-parties
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Powerful, Customisable,
and State-of-the-Art KYC Solutions
for Swift Customer Onboarding
Meet telecom regulatory requirements whilst combatting rising crime rates with sophisticated KYC checks. Shufti Pro supports businesses with rigid KYC services, providing a secure onboarding process with unparalleled security.
Reduce Abandonment Rates
Effectively reduce friction during the account opening process and secure more clients with seamless onboarding solutions.
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Know Your Existing Prepaid Customer Base
Automated identity verification for prepaid accounts for millions of customers with unparalleled ease and efficiency.
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Improve User Data Management
Receive reports and manage data on user interactions with visual evidence and advanced data reporting mechanisms.
.Overcome Telecom Compliance Challenges with Shufti Pro's Powerful IDV Suite
Global Support
Verify customers from anywhere in the world with coverage of 240+ countries and territories, in 150+ languages with support for 10,000+ ID types.
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Secure Onboarding
Identify fraudulent entities amongst potential customers from anywhere in the world whilst simultaneously providing a seamless onboarding experience.
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Multi-layered Authentication
Mitigate the risks of financial crime with real-time document verification checks. Ensure that customers are who they claim to be with multi-layered authentication.
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Customer Data Protection
Comply with global data protection regulations and secure customer data. Shufti Pro offers GDPR and PCI DSS-compliant identity verification and AML solutions.
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Ongoing KYC
Validate ongoing transactions with facial biometric authentication. Monitor transactions exceeding threshold limits to prevent financial crime.
.We've Performed Millions of Successful KYC Verifications
to Empower the Telecommunications Industry
TELECOMMUNICATION INDUSTRY INSIGHTS
Gain valuable knowledge with blog posts written exclusively for the Telecommunication sector by our industry experts. Get the latest information on KYC verification and AML regulations to keep up-to-date with the latest trends and the ever-changing regulatory landscape.
