Logo
Toologram
Logo
Toologram
Home
Free Tools
Categories
Saved Tool
Shufti Pro

Shufti Pro

A comprehensive global identity verification platform designed for KYC, AML compliance, and fraud prevention to safeguard your business.

Shufti Pro thumbnail
Visit Site
Visit Site
AI Face RecognitionAI For FinanceAI CryptoAI For Data AnalyticsAI Healthcare

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

Frequently Asked Questions

Find answers to common questions about Shufti Pro

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.