Shufti Pro 9.0.4

Shufti Pro provides an insightful solution for understanding prospects more thoroughly through its identity verification software. Designed for ease of use, this platform bridges the gap between businesses and their consumers by offering comprehensive identity verification services. It enables companies to confirm the identities of their users swiftly, within a minute, significantly reducing the risks associated with fraudulent activities, online theft, and identity scams, thereby fostering a trustworthy marketplace.

Utilizing the camera on a mobile device, users can easily capture and upload their selfie or a supported identity document to commence the verification process. The system employs Optical Character Recognition (OCR) technology to extract vital data from the submitted images. This information is then meticulously compared to the data entered into the system. The correlation and analysis of these data sets happen rapidly, yielding results in mere moments.

Services Offered:

1. KYC (Know Your Customer) Identity Verification:
   • Facial Verification
   • Document Verification
   • Name Verification
   • Date of Birth Verification
   • Address Verification
   • Document Number and Issuance or Expiry Date Verification
   • 2-Factor Authentication
   • Consent Verification
2. AML Screening:
   • AML Checks
   • Ongoing AML Monitoring
   • Business AML Compliance
3. KYB (Know Your Business) Services

What Sets Shufti Pro Apart:

• Competitive pricing model
• No plugin required for integration
• 15-day free trial available
• Expedited verification process
• Support for over 230 countries
• Verification in more than 150 languages
• Compatibility with over 3000 documents
• Aml data banks updated more than three times per hour
• Provision for video evidence collection
• Hosted option available for users lacking technical expertise

For further inquiries, please reach out via email at [email protected].