Audience
Businesses of any size in need of a KYC/AML solution for onboarding, transaction and compliance purposes
About Shufti Pro
Shufti Pro is a user-friendly identity verification software that fills the gaps between clients and their consumers. It offers end-to-end identity verification services to businesses by providing them a safe and hassle-free platform to verify identities of their consumers or users in less than a minute, all aimed to deter and prevent, among other use-cases, fraudulent activities, online theft, and identity scams, and ultimately providing a reliable market place. Shufti Pro allows you to simply use the camera of your mobile device in real-time to capture and upload your selfie or a picture of your supported identity document to begin the process. With the OCR technology, data is extracted from the captured image and compared with the data provided to our systems. The two data sets are assessed meticulously, processed, correlated, and analyzed to generate results; all this is done in fraction of a minute.
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Pricing
Starting Price:
0.20
Free Version:
Free Version available.
Free Trial:
Free Trial available.
Company Information
Shufti Pro
Founded: 2017
London, UK
shuftipro.com
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Product Details
Platforms Supported
SaaS
iPhone
iPad
Android
Chromebook
On-Premises
Training
Documentation
Live Online
In Person
Videos
Support
24/7 Live Support
Online
Shufti Pro Frequently Asked Questions
Shufti Pro Product Features
AML
Case Management
Compliance Reporting
Identity Verification
PEP Screening
Risk Assessment
Watch List
Behavioral Analytics
Investigation Management
SARs
Transaction Monitoring