A VAST & POWERFUL IDV SUITE
SPANNING THE ENTIRE CUSTOMER JOURNEY
No matter what region or industry you're based in, Shufti Pro's extensive and fully-customisable suite of IDV tools can cater to your business needs. Alongside this, we cover the entirety of the customer journey, ranging from onboarding and registration to verification and ongoing monitoring - all the tools you need in one place.
Account Opening
As widespread digitisation continues to revolutionise industries worldwide, balancing a pleasant onboarding experience with prevention of sophisticated fraud has often proved difficult. Our award-winning identity verification solution is well-equipped to ensure risk-free operations and provides robust, yet smooth onboarding.
- Prevent Financial Crime
- Increase Operational Transparency
- Achieve KYC/AML Compliance
- Swift & Seamless User Experience
Customer onboarding
Identity verification powered by advanced technologies at the forefront of IDV innovation eliminate the threats of synthetic identity fraud and wider financial crime in our ever-evolving digital ecosystem. Our user-friendly onboarding process ensures minimal drop-offs and increased conversion rates.
- Enhance Customer Trust & Loyalty
- Robust Fraud Prevention
- Secure & Remote Onboarding
- Meet Global KYC & AML Requirements
Document Verification
Scan, read, extract and verify customer information from government-issued documents and authenticate them in seconds with Shufti Pro. Our extensive global reach of 240+ countries and territories, and vast multilingual capabilities, alongside support for 10,000+ documents worldwide ensures verification of anyone from anywhere.
- Real-Time Document Verification
- Results In Seconds
- Extensive Global Reach
- Safeguard Your Business Against Synthetic ID Fraud
KYC Compliance
Our innovative and award-winning range of KYC services empower businesses with a variety of tools to adhere to global compliance standards and combat financial crime. From face and document verification to 2FA and Enhanced Due Diligence, and everything in-between - we've got you covered.
- 99% Accuracy
- Global Coverage
- Elevated Customer Security
- Increase Transparency
AML Screening
Our AI-powered AML Screening service enables businesses to prevent money laundering and wider financial crime whilst guaranteeing compliance. Shufti Pro's comprehensive AML Screening suite quickly and efficiently identifies suspicious entities and transactions in seconds.
- Interactive User Interface
- Screenings Against 1700+ International Databases
- Fully-Automate Monitoring
- Batch Screenings & Ongoing AML Screenings
Age Verification
Protect and restrict minors from accessing age-gated content and from threats posed by criminals online. Fraud prevention, effective legal age compliance and smooth onboarding - all under one umbrella with Shufti Pro.
- Real-Time Fraud Prevention
- Powerful Online Minor Protection
- GDPR Compliant
- Robust KYC Compliance
Biometric Authentication
Elevate your registration and onboarding process with biometric authentication with enhanced speed and accuracy. Guaranteed to increase conversion and customer satisfaction, whilst also ensuring a robust and cost-effective KYC/AML compliance and eradicating the cyber threats.
- Ongoing Transaction Authentication
- 3D Liveness Detection
- Seamless Interoperability
- Unmatched Speed & Precision
Fraud Prevention
Strike a perfect balance between seamless customer identity verification and powerful fraud prevention to remediate the risks of numerous different areas of fraud, like identity theft, spoofing, account takeovers, chargeback and card-not-present fraud.
- Prevent Synthetic Identity Fraud
- 2-Layer Authentication
- Real-Time Fraud Detection
- Decrease Net Losses
Business Verification
Harness the power of next-generation business onboarding to meet global KYC and AML compliance. Our advanced and all-in-one KYB solutions ensures you have all the tools needed to build a legitimate and trusted customer base, with easy integration and impenetrable protection against fraudulent entities.
- Comprehensive Business Data
- Ultimate Fraud Coverage
- Effortless Compliance
- Access to Regularly Updated Company Databases
Case Management
Powerful monitoring and risk assessment features incorporated into our KYC and AML solutions ensure speedy identification and review of suspicious activities, alongside the ability to perform powerful authentication of documents and timely file SARs- effectively eliminating the risk of financial loss.
- Ongoing Transaction Monitoring
- File SARs in Real-Time
- Eliminate Risks of Non-Compliance Fines
- Risk Assessment Score Calculation
Investor Verification
Verify investment and funding to ensure the legitimacy of your financing and entities/individuals your organisation is affiliated with. Our KYI service allows you to authenticate identities in real-time, verify corporate documents with unparalleled speed and accuracy, and identify potential financial risks that may be associated with investors.
- High Assurance Identification
- Risk-Free Investor Onboarding
- 99% Accuracy
- Global Coverage
Proof of Address
Add an additional layer of risk-mitigation to your verification process to ensure utmost legitimacy of your clients. Verify addresses to increase identity assurance whilst providing a better account opening experience for your customers. Fully-automated and real-time address verification in seconds for Proof of Address.
- Eliminate Address Fraud
- Easy Compliance
- Legitimate Onboarding
- Acquire Proof in Seconds
EMPOWERING A DIGITAL WORLD WITH ADVANCED IDV FEATURES
A Powerhouse Of 17+ Solutions One Platform For All Your IDV Needs
Identity Verification Without Borders Or Limitations
With an extensive global reach, our services cater to 240+ countries and territories – we’re ready to verify anyone from anywhere.
Don’t let language barriers restrict your business growth. Our multilingual platform supports 150+ languages – you’ll never have to worry about information being lost in translation ever again.
Covering all corners of the world can prove difficult when trying to cater to a vast range of documentation but we’ve got you covered – we verify 10,000+ types of IDs worldwide.
Our global team is equipped to offer you direct 24/7 support for whatever you need, ranging from compliance across varying regions of the world to solution customisation to fit your business-scale and industry requirements.
Advanced Data Reporting Mechanisms
View, analyze, generate, download – all the information you need in one click.
Our advanced risk reporting allows you to instantly access and export reports to analyze recurring threats and adapt your verification process – you can also customise alerts based on your findings, alongside the risk parameters that you’ve set for your industry and organisation’s needs.
In the event of suspicious activity and alerts, it’s easy to double back for a more thorough check. Our easy back-office navigation and data storage allows you to quickly pull data – all the information you need, available at any moment and always within reach.
An Unparalleled User Experience
Utilize Shufti Pro’s IFRAME Design tool to create a captivating and engaging verification journey for your customers that’s synonymous with your company image and branding, inspiring customer trust throughout the IDV process.
Shufti Pro’s user-friendly interface, in combination with our fully-customisable journey builder ensures that your users are provided with a truly unparalleled verification experience whilst ensuring flawless execution when collecting and verifying your chosen data and documentation.
A Powerhouse Of 17+ Solutions One Platform For All Your IDV Needs
Identity Verification Without Borders Or Limitations
With an extensive global reach, our services cater to 240+ countries and territories – we’re ready to verify anyone from anywhere.
Don’t let language barriers restrict your business growth. Our multilingual platform supports 150+ languages – you’ll never have to worry about information being lost in translation ever again.
Covering all corners of the world can prove difficult when trying to cater to a vast range of documentation but we’ve got you covered – we verify 10,000+ types of IDs worldwide.
Our global team is equipped to offer you direct 24/7 support for whatever you need, ranging from compliance across varying regions of the world to solution customisation to fit your business-scale and industry requirements.
Advanced Data Reporting Mechanisms
View, analyze, generate, download – all the information you need in one click.
Our advanced risk reporting allows you to instantly access and export reports to analyze recurring threats and adapt your verification process – you can also customise alerts based on your findings, alongside the risk parameters that you’ve set for your industry and organisation’s needs.
In the event of suspicious activity and alerts, it’s easy to double back for a more thorough check. Our easy back-office navigation and data storage allows you to quickly pull data – all the information you need, available at any moment and always within reach.
An Unparalleled User Experience
Utilize Shufti Pro’s IFRAME Design tool to create a captivating and engaging verification journey for your customers that’s synonymous with your company image and branding, inspiring customer trust throughout the IDV process.
Shufti Pro’s user-friendly interface, in combination with our fully-customisable journey builder ensures that your users are provided with a truly unparalleled verification experience whilst ensuring flawless execution when collecting and verifying your chosen data and documentation.
