ShuftiPro Verified listing

Shufti Pro: AI-Powered Identity Verification and Screening

Shufti Pro provides AI-driven identity verification, background screening, and anti-money laundering (AML) compliance solutions for businesses globally. Its platform aims to help companies establish trust and mitigate fraud.

Key Features of Shufti Pro

Shufti Pro offers the following identity verification capabilities:

• AI-Powered Automation - Advanced machine learning instantly verifies users and screens them against sanctions lists, PEPs, and adverse media.
• 99% Accuracy - Cutting-edge AI achieves high identity verification and facial recognition accuracy rates.
• 234+ Country Coverage - Broad document verification spanning 240+ countries and 150+ languages.
• Configurable Workflows - Customizable KYC, KYB, and AML checks tailored to business needs and jurisdictions.
• Real-Time Results - ID validation and screening happens in seconds for seamless customer onboarding.
• Onsite Option - For enhanced security, the platform can be hosted directly on company servers.

Key Benefits for Businesses

Shufti Pro provides companies with:

• Faster, frictionless customer onboarding.
• Mitigated risk of fraud and financial crime.
• Regulatory compliance for KYC, KYB, AML and more.
• The ability to securely scale customer growth.
• Trust and safety for end users.

Key integrations minimize development time. Customizable workflows align to business requirements across banking, crypto, gaming, insurance and other sectors.

International Credentials

Shufti Pro holds over 20 awards and certifications including:

• ISO 27001
• SOC 2
• GDPR certification
• Cyber Essentials Plus

Hundreds of global enterprises and SMEs trust Shufti Pro for identity verification.

Getting Started

Businesses can request a demo or easily integrate Shufti Pro's API into their platform. Support options include documentation, SDKs for mobile and web, and onboarding assistance.

Overall, Shufti Pro provides advanced AI identity services enabling companies to establish trust, prevent fraud, and onboard customers faster.