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ShuftiPro
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Shufti Pro is a SaaS product for identity verification all across the globe. The company has a diverse clientele in many industries, which includes Finance, Gaming, Crowd Funding, Travel, E-commerce, ShuftiPro
Address35 Little Russell Street, London WCIA 2HH
Phone+1 (1225) 290-329
Websiteshuftipro.com/
E-mail
Contact personShufti Pro
Working hours9:00 AM to 5:00 PM

Shufti Pro is a SaaS product for identity verification all across the globe. The company has a diverse clientele in many industries, which includes Finance, Gaming, Crowd Funding, Travel, E-commerce, and many more. The company offers verification of end-user in 230+ countries.

 Some of the prominent clients that the company provides services to are BigTigerLLC and Art Plant. Shufti pro renders Fraud Detection, Know Your Customer (KYC), and Anti-Money Laundering (AML) services to businesses. Major products include Face Verification, Address Verification, Document Verification, Consent verification, and 2-Factor Authentication, AML for Individuals, AML for Businesses, and Know Your Business.

 The company specializes in a hybrid system based on both Human and Artificial Intelligence. The product helps in the real-time and fast verification of end-user identity through various means of verification. The company has a high precision rate which is 99.6%.
The most prominent features of the company are that it provides real-time and fast verification. The documents can be verified within 30 seconds. Their verification database consists of 3000+ ID verification documents and is competent in 150+ global languages.

 For AML, the company verifies end-user data by processing through 1700+ watch lists to identify a potential high-risk customer for the client. All their customer details are shared with clients with sound reasons for acceptance or disqualification.

Shufti pro provides easy to integrate Restful APIs and SDKs. The client can integrate the verification services to their business online platforms in less than 10 minutes and it supports all major programming languages.

Branches and additional offices:
01225290329 35 Little Russell Street, London WCIA 2HH Liam Smith
Rating:

Articles and publications

To reduce fraud, banks and financial institutes have to meet strict KYC and AML regulations, which is particularly challenging.
10/29/2020
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