Business Description

Shufti Pro plays a vital role in creating cyberspace where every user’s identity and the transaction is verified digitally. It provides a strong and better service of identity verification and user authentication as a market leader. The main goal of Shufti Pro is to provide a marketplace that is free from any sort of activities that involves fraud and provide a safe and secure environment to its users, clients, and businesses. Shufti Pro provides the best merging of artificial intelligence and human intelligence.

Following is the list of products that are provided by the Shufti Pro
KYC - Identity verification
AML screening
KYB- cooperate verification
OCR for Businesses
Address verification
2 Factor authentication
Consent verification
Facial Biometric authentication

Features that are provided by Shufti Pro are the main reason why Shufti Pro is known as a leading platform that provides a strong service of user identification and security. Following is the list of those features.

OCR Data Extraction: Shufti Pro reduces the manual workload for Know Your Customer processes and procedures by switching to automated IDV.

Quick Verification: Shufti Pro onboard customers faster, and fulfill regulatory compliance. Shufti Pro also provides flexible solutions based on the needs of clients.

Compliance Solution: Shufti Pro offers various services including face verification, document verification, address verification, consent verification, 2-factor authentication, and AML screening for better KYC and AML compliance

Proof of verification: Shufti Pro customers are provided with proof of verification in the Back-office to build and trust level between the client and product and to ensure transparency.

Hybrid Technology: It incorporates the combination of Artificial Intelligence (AI) and human intelligence (HI) to avoid false positives and improve accuracy.

QR code: By the use of QR code, Shufti Pro uses QR code in order to avoid paying for multiple verification attempts and decrease the drop-off rates which are caused by abandonment.

Geolocation: By gathering comprehensive data about the location of the device used for verification by the side of the user, Shufti Pro avoids the risk of fraud.
Explicit Pricing: As a part of the service agreement, SaaS means a one-time implementation with continued updates. Moreover, every individual who is employing our services is provided with free live support.

Transparent Testing: The key to genuine and honest collaboration is transparency. As Shufti Pro is a SaaS (Software as a service)solution provider, without restoring to tough non-disclosures, prospects should have full access to the test environments.

True to the cause: ShuftiPro provides flexibility to the clients according to the requirements with the customization of the technology, keeping into consideration the scope of security, verification, and authentication.

Identity verification, serving the KYC and AML industry are the main characteristics that are provided by the Shufti Pro. Serving the client fast and providing him with reliable and efficient service is possible because of artificial intelligence. The services provided to the clients worldwide comply both with regional and international laws and are made sure by the legal and compliance department of the company. The automated extraction and verification of the data from a wide range of authentic documents from all around the globe are possible due to the combination of AI and OCR.

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