Shufti Pro

Shufti Pro offers global identity verification services using AI, ensuring KYC/AML compliance, and combating identity and payment fraud.

Features:

• Selfie-Based Identity Verification: Instant verification by comparing selfie with the ID document's facial image.
• AI-Powered Document Verification: Supports over 10,000 ID types worldwide with 99% accuracy.
• Worldwide Coverage: Available in 150+ languages and 230+ countries for global compliance.
• Biometric Verification: Enhances security by defending against impersonation and identity theft.
• AML Solutions: Prevents financial crimes globally by screening against 1700+ watchlists and negative media.
• True Identities Verification: Offers various verification mechanisms like age, nationality, consent, and anti-spoofing.
• Authentic Documents Verification: Detects document alterations and forgeries using features like expiration checks and hologram detection.

• In order to comply with KYC/AML regulations and prevent fraudulent transactions, e-commerce platforms use it to validate the identities of their customers.
• By conducting AML compliance checks on consumers and vendors, financial institutions can reduce the likelihood of financial crimes.
• Platforms for the sharing economy: Prior to registration, verify user identities and documents to ensure security and confidence.
• Healthcare providers must ensure patient data protection and verify patient identities prior to providing telemedicine services in accordance with regulatory requirements.