Shufti Pro: is a leading provider of global identity verification solutions, offering businesses a comprehensive suite of tools to ensure Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Their award-winning platform leverages cutting-edge technologies like Artificial Intelligence (AI) and Machine Learning (ML) to streamline the verification process, making it both secure and efficient.
Here's a closer look at what Shufti Pro offers:
Automated KYC/AML verification: Shufti Pro's platform automates various KYC checks, including document verification, facial recognition, and liveness checks. This eliminates the need for manual review, saving businesses time and resources.
High accuracy and speed: Boasting a verification accuracy rate of up to 98% and a 97% first-time pass rate, Shufti Pro ensures a smooth user experience for customers while maintaining robust security measures.
Multiple verification options: Shufti Pro offers a variety of verification services to cater to different business needs. These include facial verification, document verification, address verification, biometric consent verification, and 2-factor authentication.
AI-powered data extraction: Using Optical Character Recognition (OCR) technology, Shufti Pro can automatically extract data from identity documents, eliminating the need for manual data entry and reducing the risk of errors.
AML screening and monitoring: Shufti Pro integrates with global sanction lists and watchlists, helping businesses identify and mitigate potential risks associated with money laundering and terrorist financing.
Scalability and customization: Shufti Pro's platform is designed to scale with businesses of all sizes. They also offer customization options to tailor the verification process to specific business requirements.
On-premise deployment: For businesses with stricter data security needs, Shufti Pro offers the option to deploy their KYC verification suite on-premise, providing complete control over customer data.
Overall, Shufti Pro stands out as a reliable and comprehensive solution for businesses seeking to streamline KYC/AML compliance. Their focus on automation, accuracy, and security makes them a valuable partner in today's digital landscape.