Shufti Pro

Shufti Pro

Shufti Pro is an advanced AML software designed to streamline identity verification across challenging global markets. By utilizing real-time biometric checks and AI-driven analytics, it ensures compliance with AML regulations while mitigating risks. This robust solution enhances security, accelerates customer onboarding, and protects against identity fraud, enabling businesses to thrive confidently.

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Shufti Pro Review and Overview

Ensuring security in this digital age has been a challenging task. Hackers and dishonest individuals threaten the very foundation of the safe operation of any organization. Verification of identity has, therefore, emerged as one of the most important functions any professional individual or a group of such, should carry out. There simply cannot be any compromise when it comes to safety and reliability. Shufti Pro is one of the most trusted software that works on strengthening the security of your business. It boasts a range of features that work together in providing some of the most exceptional identity verification services.

Keep fraud at bay

Shufti Pro works hard in preventing fraud by incorporating AML (anti-money laundering) screenings. Detect suspicious transactional activities and identify the culprits and blacklisted bodies. These screenings can pertain to individual or organization levels depending on your needs.

Know your customer

Get access to KYC functionalities that make verification of customers easy and quick. Collect identity documents and also verify their authenticity. Make use of reliable techniques like two-factor authentication for secure customer logins. Validation can also be performed live through online KYC videos and on-the-spot assistance.

Clever accreditations

Experience biometric authentication at its best. Ensure the timely and correct verification of your customers or employees with face verification and liveness detection, thereby assisting smooth and safe signups and logins. Also, acquire data related to your business and maintain records. Do not settle for anything lesser, for safety and dependability always come first.

Top Shufti Pro Features

  • AI-powered identity verification
  • Multi-language support
  • Real-time document checks
  • Extensive global coverage
  • Customizable onboarding solutions
  • Fraud detection capabilities
  • Multi-factor authentication
  • Seamless user experience
  • Compliance with global standards
  • High verification accuracy rate
  • Advanced facial recognition
  • Risk assessment features
  • Instant KYC processing
  • Support for 240+ countries
  • User-friendly mobile interface
  • Integration with existing systems
  • Comprehensive AML solutions
  • Detailed company verifications
  • Rapid response times
  • Industry-leading customer satisfaction.