Shufti Pro
A comprehensive global identity verification platform designed for KYC, AML compliance, and fraud prevention to safeguard your business.
About Shufti Pro
Shufti is an award-winning global identity verification platform that enhances standard KYC and AML checks to help organizations increase conversion rates, minimize fraud, and ensure compliance worldwide. It offers real-time identity verification to prevent customer drop-offs and support seamless onboarding across various regions.
How to Use
Integrate Shufti’s verification services into your platform using APIs or SDKs. During user onboarding or transactions, perform identity checks, document verification, and other security procedures to verify customer identities efficiently.
Features
- Business identity verification
- Customer identity authentication
- Transaction risk screening
- KYC and AML compliance support
- Fraud detection and prevention
Use Cases
- Evaluating user risk during transactions
- Verifying age for gaming or online shopping
- Authenticating new customers during onboarding
- Screening businesses for AML compliance
Best For
E-commerce platformsCryptocurrency exchangesInsurance providersFinancial institutionsForex trading firmsOnline gaming companiesFintech startupsSocial media networks
Pros
- Supports compliance with KYC and AML regulations globally
- Offers extensive coverage across countries and languages
- Utilizes AI for fast and accurate verification
- Enhances security and reduces fraud risks
- Provides a wide range of identity verification options
Cons
- Pricing depends on service scope and volume
- Relies on third-party verification services
- May require technical expertise for integration
FAQs
What is Shufti?
Shufti is a global identity verification platform that helps organizations increase conversions, prevent fraud, and maintain compliance worldwide.
What services does Shufti provide?
Shufti offers KYC/AML compliance, identity verification, fraud detection, business verification, and transaction risk screening services.
Which industries benefit from Shufti?
Industries such as gaming, fintech, e-commerce, social networks, crypto, and forex trading use Shufti for secure onboarding and compliance.
What compliance standards does Shufti meet?
Shufti complies with standards including GDPR, PCI DSS, SOC2, ISO 27001, Cyber Essentials, and CCPA for data security and privacy.
How secure is the identity verification process?
Shufti employs advanced AI and biometric verification methods to ensure accurate, fast, and secure identity checks.