Shufti Pro Apps

Shufti Pro is one of its kind Identity verification system thathasharnessed the power of Artificial Intelligence to designfoolproofKYC verification and AML screening solutions. Withcompetitivepricing and mastery to verify the identity of everyhuman being inthe world, Shufti Pro offers the perfect solution forfraudprevention and online identity theft. Multiple KYCVerificationsSeveral verification services are offered and you canchoose anyservice that you find best suited to your business needsFacialVerification Document Verification Address VerificationBiometricConsent Verification 2 Factor Authentication DataExtraction viaOCR Now, with the added advantage of OCR technology,dataextraction can be performed easily by Shufti Pro,relievingcustomers and end-users of any unnecessary hassle. Justdisplayyour identity document or upload an image of thatidentitydocument. Shufti Pro will extract credentials fromofficialdocuments in real-time. AML Screening Background ChecksShufti Prohas compiled a huge databank containing profiles from1000 sanctionlists & watchlists from national and internationallawenforcement agencies dealing with financial crimes. Thisdatabankalso contains the list of PEPs defined by FATF and datafrom 3000databases maintained by worldwide financial regulatorsandwatchdogs. AML based background checks are performed by ShuftiProagainst this large databank to secure our customers fromfinancialrisk and monetary fines. Shufti Pro offers AML Screeningin thefollowing 3 modes: One time AML Checks Batch ChecksConstantMonitoring Shufti Pro Back Office We also provide you withaccessto our state of the art Back Office where you cantrack:Verification Traffic Verification Statuses Proof ofVerificationsYour outstanding balance This will be a perfect toolto analyzeverifications performed by Shufti Pro for your customers.AFlexible Solution Shufti Pro brings exciting new opportunitiesforbusinesses. We allow for both onsite as well as offsiteidentityverification. It means that we can collect personalinformationfrom end users and our customers can also provide uswith therequired information. Either way, real-time verificationresultswill be provided by AI-powered verification services ofShufti Pro.