Verify . Screen . Onboard
Instant ID Verification
and Customer
Onboarding
Integrate award-winning digital KYC/AML solution to
- Seamlessly onboard real customers
- Combat identity thieves and fraudsters
- Comply with KYC/AML laws mandates
- Reduce manual verification costs
Global coverage right up to
your expectations
Global identity verification solutions
amplifying your business growth
Integrate Shufti Pro’s AI-powered KYC/AML solutions
and move towards a risk-free business
Document Verification
Swift verification of identity
documents with evidence
- Fake and forged ID documents identification
- Seamless onboarding of legitimate customers
- Customer’s age and nationality verification
With AI-powered document verification, know the true identity of
users before onboarding them. Reduce customer abandonment
rate upto 80% and build brand loyalty. Shufti Pro supports
3000+ ID documents | In 150+ languages | In 230+ countries and territories
![Address V](https://solutions.shuftipro.com/wp-content/uploads/2021/09/Address-V.png)
Address Verification
Authentic proof of residency
with verified user address
- Risk-free business flows
- Shipping scams elimination
- Chargebacks fraud prevention
Shufti Pro’s address validation solution employs template
matching techniques to validate a user’s address by comparing
it to the information present on their address document.
Partial address match | Exact address match | Global document support
![Address V](https://solutions.shuftipro.com/wp-content/uploads/2021/09/Address-V.png)
Face Verification
Fastest selfie-base verification
for stronger authentication
- In-persons security check elimination
- Spoof attacks detection with AI checks
- Fraud prevention with face identification
Employ face recognition solution to screen high-volume
customer profiles on online platforms and ensure remote
presence of users at time of verification. Now onboard
customers with no room for identity fraud.
Liveness detection | Anti-spoofing checks | Definitive results
![Facial V](https://solutions.shuftipro.com/wp-content/uploads/2021/09/Facial-V.png)
Facial Biometric Authentication
Simple selfie authentication
catering to ongoing KYC
- Selfie logins for identity access management
- Transaction authentication via face biometrics
- Ongoing KYC through face authentication
Shufti Pro integrates 3D liveness detection to securely
authenticate remote presence of users, and reduce
frictions and delays in IDV process.
Social sign-ups | Airport security clearance | Self check-ins
![Facial V](https://solutions.shuftipro.com/wp-content/uploads/2021/09/Facial-V.png)
Consent Verification
Biometric consent replacing
outdated ‘I agree’ checkboxes
- Swift user approval through selfie note
- EDD for high-risk transactions
- Obsolete age check replacement
Shufti Pro combines facial recognition and handwritten/
printed consent note to take real-time biometric consent
from users. Verify an individual’s true identity, prevent
chargeback fraud and safeguard brand reputation.
Identity proofing | Replace outdated checkbox | Liveness detection
![2FA V](https://solutions.shuftipro.com/wp-content/uploads/2021/09/2FA-V.png)
2 Factor Authentication
Backing passwords to prevent
unauthorized account access
- Sign-in security enhancement
- Detect phishing attempts
- Identity theft protection
Enable multi-layered security for your user. Double check
login attempts to authorize access. With Shufti Pro’s 2FA
service, ensure data security, avoid phishing attacks and
malware activity.
![2FA V](https://solutions.shuftipro.com/wp-content/uploads/2021/09/2FA-V.png)
NFC Verification
Reading user’s data with a
single tap for ID verification
- 100% IDV process automation
- Mobile customer onboarding in seconds
- Utmost fraud detection and prevention
Quickly onboard your customers with NFC verification
solution that authenticates user identity through
modern chip-based identity documents. Integrate
NFC verification and omit spoof attacks intelligently.
![AML V](https://solutions.shuftipro.com/wp-content/uploads/2021/09/AML-V.png)
AML Screening
Global screening of entities to
prevent financial crime
- Effective KYC/AML Compliance
- Risk-free customer onboarding
- UBOs background checking
Integrate AML solutions for user and business screening
against frequently updated global AML databases within
seconds. Shufti Pro screens entities against databases of
1700+ criminal watchlists, sanction lists, and PEPs lists.
Batch screening | Ongoing AML | Fully-automated screening
![AML V](https://solutions.shuftipro.com/wp-content/uploads/2021/09/AML-V.png)
Corporate Verification – KYB
Business verification for
risk-free B2B relationships
- Real-time business verification
- Company information report generation
- Effortless regulatory compliance
Identify shell and suspicious organizations before tying
the business relation and stay ahead of fraudsters with
KYB solution. Shufti Pro screens business against 140+
Global commercial registers & Jurisdictions
Easy API integration | 200 million companies data | Verification in seconds
![On-Premises V](https://solutions.shuftipro.com/wp-content/uploads/2021/09/On-Premises-V.png)
On-premises ID Verification
In-house deployed IDV solution
for data-sensitive industries
- Automated customer onboarding
- Data protection and security enhancement
- Effective KYC/AML compliance
With on-premises IDV solution, verify users and onboard
legitimate customers only while having complete control
over users’ data. Shufti Pro helps business practice
effortless KYC/AML compliance anywhere in the world.
![On-Premises V](https://solutions.shuftipro.com/wp-content/uploads/2021/09/On-Premises-V.png)
Digital COVID Pass
Instant AI-powered COVID
test authentication for
security clearance
- Quick COVID-free passenger onboarding
- Information verification through lab portal
- Manipulated QR code detection
With Digital COVID Pass solution, perform ID
verification and COVID test authentication in a go.
Shufti Pro incorporates AI technology automating
the process. No integration or installation required.
Success that can
measured in numbers
500+
customers onboarded
92%
customers satisfaction
98.67%
accuracy rate
Upgrading your verification
game with futuristic features
- 1000+ AI models to automate the IDV process
- Automated data extraction through OCR technology
- Hybrid technology synergizing HI and AI for accurate results
- Proof of verification for future audits
- 7-day free trial to let you explore the services
- Hosted page verification (HVP) for virtually customized solution
- Multiple integration option catering to your technical needs
- GDPR and PCI compliant solution for enhanced data protection
Trusted by
Verified millions of users in 230+ Countries & Territories
![global-logo-s](https://solutions.shuftipro.com/wp-content/uploads/2021/09/global-logo-s.png)
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Omnichannel Verification
Banking
E-Commerce
Gaming
P2P
Real Estate
Healthcare
Crypto and ICOs
Travel
Can’t find your industry here?
Get in touch and our expert will guide you further