Case Studies

Detailed case studies with comprehensive overviews of customer identity verification needs and how Shufti Pro enabled them to fulfill their regulatory obligations and improve customer experience

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Egemoney

Informed investment and decision-making in cybersecurity. With Shufti Pro, Egemoney increased the onboarding processes by up to 50%, onboarded 30,000 new customers, and reduced 30% fraudulent activities.

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Social Media – Blockchain

Enabling an innovative startup to give back control of social media to end-users. Howdoo wanted a global service provider that could identify the end-users from every corner of the world. Shufti pro was the solution as it can verify more than 3000 identity documents from every corner of the world.

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Food Industry

Streamlining supply chain management for a farm-to-table traceability solution. Shufti Pro became their official information management collaborator. GDPR compliance of Shufti Pro was a key feature that attracted the client.

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Tech Startup

Providing the risk shield to the hottest tech startup of Africa – VConnect. Real-time identity verification increased the credibility and customer value of their venture.

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Online Dating

Offering identity verification services in the online dating industry, DateID was looking for a solution with a feasible pricing plan and a well thought out UX. Shufti Pro provided user-centric IDV that met their on-the-go verification needs in real-time.

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Online Education

Providing KYC services to an online educational platform offering skills development courses. Bittiger was impressed by Shufti Pro’s end-to-end KYC verification services which utilized a great combination of Human Intelligence and Artificial Intelligence.

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Game Studio

Strengthening the user base of an MMO based online game with a galactic universe theme. Shufti Pro provided document verification and AML compliance solution to verify the clients of ArtPlant before they would penetrate the gaming portal. Due to the use of cryptocurrency for payments on this portal, the risk was high which was prevented by Shufti Pro real-time verification solutions.

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DISCOVER HOW OUR SERVICES CAN ENHANCE YOUR CUSTOMER VERIFICATION EXPERIENCE

Platform

Global Trust Platform

KYC

Conduct Comprehensive KYC verification

KYB

Verify the authenticity of a business entity

KYI

Verify the authenticity of your investor

Automated
AML screening

Within seconds using
1700+ global watchlists

Risk Assessment

Evaluate individual customer risk scores

OCR for Business

Extract data from documents in any language

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