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Shufti Pro

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.

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