What is Shufti Pro?
Shufti is an award-winning global identity verification platform designed to assist businesses in navigating the complexities of KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance. Recognized for its robust solutions, Shufti enhances customer verification in real-time, minimizing drop-offs and augmenting customer conversion rates while maintaining stringent security measures.
What are the features of Shufti Pro?
- Facial Biometrics: Leverage advanced facial recognition technology for accurate identification.
- Electronic Identity Verification (eIDV): Verify identities using a variety of electronic documents securely and efficiently.
- Age Verification: Compliance with age-restricted services and content through sophisticated verification techniques.
- Video KYC Verification: Face-to-face identification via video calls to enhance trust and security.
- User Risk Assessment: Evaluate the risk profile of users accurately using AI-driven insights.
- Document Verification: Ensure authenticity of documents submitted by clients through systematic checks.
- Multi-Factor Authentication: Add an extra layer of security during user verification for enhanced protection.
- Transaction Trust Screening: Streamline fraud detection and management to safeguard financial transactions.
What are the characteristics of Shufti Pro?
Shufti stands out with its remarkable verification accuracy rate of 99% and a vast operational reach, supporting over 240 regions globally. The platform is designed for high adaptability to the unique requirements across industries, ensuring customers both comply with regulations and protect their businesses from fraud. Key characteristics include:
- Seamless Integration: Fits effortlessly into existing workflows, allowing businesses to enhance their verification processes without disruption.
- Rapid Onboarding: Increases customer acquisition by eliminating lengthy verification processes, enhancing user experience.
- Real-Time Verification: Ensures instant results for enhanced operational efficiency and trust.
What are the use cases of Shufti Pro?
Shufti's versatile solutions cater to diverse industries and applications, which include:
- Gaming Industry: Ensures under-age individuals are kept from participating in gaming platforms, thus adhering to regulatory requirements.
- Fintech Solutions: Provides secure and swift identity verification for online banking and financial services, enhancing client trust.
- e-Commerce Platforms: Boosts customer confidence through effective KYC and AML compliance, leading to higher conversion rates.
- Social Networks: Helps verify users to ensure a safe online community, combating identity fraud and enhancing user safety.
- Crypto Trading Platforms: Implements stringent KYC measures to combat potential money laundering and protect asset integrity.
How to use Shufti Pro?
To start using Shufti, follow these steps:
- Sign Up: Create an account on the Shufti platform by providing necessary business details.
- API Integration: Integrate Shufti's API into your existing systems for smooth operation.
- Set Up Verification Settings: Customize identification processes to match your business needs.
- Launch Verification: Start verifying users in real-time, utilizing various features like facial biometric checks and document verification.
- Monitor and Manage: Use Shufti's dashboards to oversee verification processes and track compliance metrics.
