What is Shufti Pro?
Shufti Pro delivers comprehensive identity verification solutions designed for businesses operating in challenging security environments. The platform combines advanced facial biometrics, document verification, and AI-powered risk assessment tools to provide seamless customer onboarding while ensuring robust fraud prevention.
The solution supports multiple verification methods including electronic identity verification (eIDV), video KYC, age verification, and business verification, all while maintaining compliance with global regulatory standards. With coverage across 240+ countries and territories, Shufti Pro processes verifications in over 150 languages with a 99% accuracy rate.
Features
- Real-time Verification: Instant identity verification across 240+ countries
- Multi-factor Authentication: Advanced facial biometrics and document verification
- Global Compliance: Adherence to international KYC/AML regulations
- Business Verification: Access to 300M+ company records across 225 databases
- Risk Assessment: AI-powered fraud prevention and risk monitoring
- Language Support: Verification in 150+ languages
- Accuracy Rate: 99% verification accuracy
- Customizable Integration: Adaptable solutions for various industries
Use Cases
- Financial institution customer onboarding
- Gaming platform age verification
- E-commerce fraud prevention
- Cryptocurrency exchange compliance
- Investor verification for trading platforms
- Business partner verification
- Social network user authentication
- Cross-border transaction monitoring
FAQs
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What is the verification accuracy rate of Shufti Pro?
Shufti Pro maintains a 99% industry-leading verification accuracy rate. -
How many countries does Shufti Pro support?
Shufti Pro supports identity verification in over 240 countries and territories worldwide. -
What types of verification services does Shufti Pro offer?
Shufti Pro offers KYC (Know Your Customer), KYB (Know Your Business), and KYI (Know Your Investor) verification services, along with facial biometrics, document verification, and risk assessment solutions.
