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.
Identity Verification
Verify Anyone, Anytime, Anywhere
Face Verification
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
Document Verification
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
Address Verification
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
2-Factor Authentication
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.
AML screening
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
Digital Scams
KYC Compliance in 30-60 seconds
Face Verification
Show your face to
the camera
ID Verification
Show the documents
to the camera
Results
Check your complete
status along with reasons
Why Choose Shufti Pro?
Time Efficient
Real-time verification in just
30-60 seconds
Global Coverage
100+ document formats supporting
150+ languages
Proof of Identification
Intuitive report at the end of
the verification
Huge Databank
Data from 1000+ watchlists and
1000+ databases which is
updated every 14 minutes
Easy Integration
Integrate with your existing
processes on any device
Global Compliance
Adhering to KYC, AML and GDPR
compliances set by financial
watchdogs and international
regulators
Reliable KYC and AML
Solutions for Every Industry
- Customized digital KYC as per need of business
- Banks
- Financial Institutions
- Real Estate
- eCommerce
- Health Industry
- Insurance
- Online Gaming
- P2P Economy