Shufti Pro

What it does

Shufti is an award-winning global identity verification platform that goes beyond standard KYC & AML checks to help organizations boost conversions, reduce fraud, and stay compliant globally. It ensures KYC/AML compliance while preventing customer drop-offs for businesses across the globe by verifying identities in real-time and converting more customers.

Core features

• ✦KYC/AML Compliance
• ✦Identity Verification
• ✦Fraud Prevention
• ✦Business Verification
• ✦Transaction Trust Screening

Use cases

• →Verifying the identity of new customers during onboarding.
• →Screening businesses for AML compliance.
• →Assessing user risk for transactions.
• →Ensuring age verification for gaming or e-commerce platforms.