Carry out Identify Verification
within 30-60 seconds to meet KYC/AML Compliance
Are you sure your clients are who they claim to be? What if they are blacklisted by the regulatory authorities due to financial crime? Prevent Online Fraud using Shufti Pro’s proficient Digital KYC and AML screening services.
Verifying end-users selfies and short video clips to detect the liveliness of the user through AI and ML.
Ensuring the remote presence of an individual through
- 3D Depth Analysis
- Texture Analysis
- Identifying Print Attack
- Identifying Replay/Video Attack
To authenticate identity documents ensuring the legitimate residency of an individual in a country.
With the extensive support of over 1000 ID templates, documents are checked against:
- Tampered/ Photoshoped Elements
- Format Accuracy
- Crumpled/Folded Documents
- MRZ Code Authentication
To check the location of an individual against the physical address on an identity document ensuring the legal residency of individual.
Establishing a connection between the remote and physical address of an individual through:
- Identity Cards
- Utility Bills
- Bank Statements
- Credit/Debit Card Bills
Making sure that only authorized individual is accessing the system, not a bot or fraudster. Also, preventing theft of an individual’s information through phishing emails or spoofing attacks by sending a security code on the user’s phone.
Verification against WorldWatch sanctions lists and PEPs to check the legal status of a person. In case of involvement with any financial crime or risky background, the individual is filtered out.
- 1000+ Sanctions List
- 1000+ Databases
- Database Updated Every 15 Minutes
- Adherence to Global AML Compliance
Avail top of the Line KYC Compliance and AML
Screening Solutions to Eliminate Online Frauds and
KYC Compliance in 30-60 seconds
Show your face to
Show the documents
to the camera
Check your complete
status along with reasons
Why Choose Shufti Pro?
Reliable KYC and AML
Solutions for Every Industry
- Customized digital KYC as per need of business