Our trusted customers
Multi-layer verification
With AI-Powered Identity
Theft Protection
Shufti Pro’s ongoing KYC solution is fully equipped to combat fraud
that occurs during customer onboarding and login
Anti-spoofing checks
Validate the user’s identity documents
and face by detecting digital forgery
3D Liveness detection
Ensure the account isn’t stolen or fake
and only accessed by an authorised user
Geolocation data
Perform anomaly detection by
monitoring location, IP address and
device used for verification
Proactively prevent post-fraud during login with Shufti Pro’s cutting edge biometric-based authentication
Prevent identity theft, chargebacks, account takeovers,
and card not present fraud for a risk-free user login experience
Geolocation
Proof of verification
Global verification hub
Quick verification
Enhance AI technology
Compliance solution
State of The Art In-depth
Microexpression & 3D
Analysis Tailored to Your
Business Needs
Banking
Follow Due Diligence protocols to help
banks overcome deep fakes and spoof
attacks
Fintech
Provide a safe space for your customers
to conduct financial transactions
eCommerce
Overcome chargeback fraud by
authenticating payment transactions
Insurance
Stay one step ahead of imposters
by deterring insurance fraud
Online gaming
& gambling
Follow KYC rules without putting
the customer experience at risk
Pension
Rule out pension fraud after verifying
a user’s live physical presence
Deter Multi-faceted and
Sophisticated Fraud Attacks
Global coverage
Conduct background checks on individuals in more than 230 countries and territories and rule out fraudsters. Authenticate identities in less than a few seconds and get ~99% accurate verification results
Data protection
Shufti Pro follows strict data protection and encryption standards. Being a GDPR and PCI-DSS compliance business, Shufti Pro protects and gives you complete control over your data
Easy integration
Single API integration is all that your business needs to screen out fraudulent customers. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements and simplify integration
Customer due diligence
Avoid any and all forms of financial crime, including money laundering, embezzlement, chargeback, and account takeovers to thoroughly comply with CDD protocols
Fraud Prevention Resources
Rapid digitisation has brought about multiple onboarding challenges for organisations across the world. Learn how Shufti Pro’s enhanced user onboarding solution is revolutionising the way customers are onboarded while keeping data security a top priority
