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duet ai assistant

Shufti Pro

Global identity verification platform for KYC/AML compliance and fraud prevention.

Source rating 5.0 (69) 239k views 239k/mo traffic 0 saves Unknown
duet ai assistant KYC AML
More categories (9)
Identity verification Fraud prevention KYB KYI eIDV Biometrics Compliance Risk assessment Document Verification
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Verdict

A quick read before you dig into the full page.

Best if
You are fintech companies and need: Verifying the identity of new customers during onboarding
Pick this when
Global identity verification platform for KYC/AML compliance and fraud prevention

Overview

Shufti is an award-winning global identity verification platform that goes beyond standard KYC & AML checks to help organizations boost conversions, reduce fraud, and stay compliant globally. It ensures KYC/AML compliance while preventing customer drop-offs for businesses across the globe by verifying identities in real-time and converting more customers.

Shufti Pro screenshot

Best for

Short scenarios where Shufti Pro tends to shine.

  • Verifying the identity of new customers during onboarding.

    Best for Fintech companies

  • Screening businesses for AML compliance.

    Best for Gaming platforms

  • Assessing user risk for transactions.

    Best for Forex brokers

  • Ensuring age verification for gaming or e-commerce platforms.

    Best for E-commerce marketplaces

How it works

Shufti offers various identity verification solutions. To use it, you typically integrate their services into your platform or application. This involves using their APIs or SDKs to perform identity checks, document verification, and other security measures during user onboarding or transactions.

Example outputs 1

Sample generations and before/after results for Shufti Pro.

Shufti Pro screenshot
Shufti Pro screenshot

Access & connections

Where you can use Shufti Pro.

Platforms

Web

Capabilities

What this tool accepts, produces, and is strongest at.

Highlights

  • KYC/AML Compliance
  • Identity Verification
  • Fraud Prevention
  • Business Verification
  • Transaction Trust Screening

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FAQ 6

What is Shufti?
Shufti is an award-winning global identity verification platform that goes beyond standard KYC & AML checks to help organizations boost conversions, reduce fraud, and stay compliant globally. It ensures KYC/AML compliance while preventing customer drop-offs for businesses across the globe by verifying identities in real-time and converting more customers.
How to use Shufti?
Shufti offers various identity verification solutions. To use it, you typically integrate their services into your platform or application. This involves using their APIs or SDKs to perform identity checks, document verification, and other security measures during user onboarding or transactions.
What is Shufti?
Shufti is an award-winning global identity verification platform that helps organizations boost conversions, reduce fraud, and stay compliant globally.
What services does Shufti offer?
Shufti offers a range of services including KYC/AML compliance, identity verification, fraud prevention, business verification, and transaction trust screening.
Which industries does Shufti serve?
Shufti serves various industries including gaming, fintech, e-commerce/marketplaces, social networks, crypto, and forex.
What compliances does Shufti adhere to?
Shufti adheres to critical compliances such as iBETA, PCI DSS, SOC2, GDPR, ISO 27001:2022, CYBER ESSENTIALS, and CCPA.
Shufti Pro
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