Description for 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.
Use Cases for Shufti Pro
- 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.
FAQs for Shufti Pro
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Reviews for Shufti Pro
2.8 / 5
from 5 reviews
Ease of Use
Ease of Customization
Intuitive Interface
Value for Money
Support Team Responsiveness
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