solutions.shuftipro.comKYC and AML Compliance Solutions

Try Now Contact Onboard Real Customers Using KYC Verification. AI-powered end-to-end ID verification services Carry out Identify Verification within 30-60 seconds to meet KYC/AML Compliance Are you sure your clients are who they claim to be? What if they are blacklisted by the regulatory authorities due to financial crime? Prevent Online Fraud using Shufti Pro’s proficient Digital KYC and AML screening services. Get 7 Day Free Trial Fill out the form below and we’ll get in touch shortly Carry out Identify Verification within 30-60 seconds to meet KYC/AML Compliance Are you sure your clients are who they claim to be? What if they are blacklisted by the regulatory authorities due to financial crime? Prevent Online fraud using Shufti Pro’s proficient Digital KYC and AML screening services. Identity Verification Verify Anyone, Anytime, Anywhere Face Verification Document Verification Address Verification 2-Factor Authentication AML screening Face Verification Verifying end-users selfies and short video clips to detect the liveliness of the user through AI and ML. Ensuring the remote presence of an individual through 3D Depth Analysis Texture Analysis Identifying Print Attack Identifying Replay/Video Attack Document Verification To authenticate identity documents ensuring the legitimate residency of an individual in a country. With the extensive support of over 1000 ID templates, documents are checked against: Tampered/ Photoshoped Elements Format Accuracy Crumpled/Folded Documents MRZ Code Authentication Address Verification To check the location of an individual against the physical address on an identity document ensuring the legal residency of individual. Establishing a connection between the remote and physical address of an individual through: Identity Cards Utility Bills Bank Statements Credit/Debit Card Bills 2-Factor Authentication Making sure that only authorized individual is accessing the system, not a bot or fraudster. Also, preventing theft of an individual’s information through phishing emails or spoofing attacks by sending a security code on the user’s phone. AML screening Verification against WorldWatch sanctions lists and PEPs to check the legal status of a person. In case of involvement with any financial crime or risky background, the individual is filtered out. 1000+ Sanctions List 1000+ Databases Database Updated Every 15 Minutes Adherence to Global AML Compliance Avail top of the Line KYC Compliance and AML Screening Solutions to Eliminate Online Frauds and Digital Scams KYC Compliance in 30-60 seconds Face Verification Show your face to the camera ID Verification Show the documents to the camera Results Check your complete status along with reasons Why Choose Shufti Pro? Time Efficient Real-time verification in just 30-60 seconds Global Coverage 100+ document formats supporting 150+ languages Proof of Identification Intuitive report at the end of the verification Huge Databank Data from 1000+ watchlists and 1000+ databases which is updated every 14 minutes Easy Integration Integrate with your existing processes on any device Global Compliance Adhering to KYC, AML and GDPR compliances set by financial watchdogs and international regulators Reliable KYC and AML Solutions for Every Industry Customized digital KYC as per need of business Banks Financial Institutions Real Estate eCommerce Health Industry Insurance Online Gaming P2P Economy +44 01225290329 +1 7812295841 [email protected] United Kindgdom Office 409 Coppergate House, 10 Whites Row, LONDON E1 7NF, UK Sweden Carl Krooks Gata 18 25218 Helsingborg, Sweden United States 67 S Bedford St #400w Burlington, Massachusetts Cyprus Arch. Makarios III Avenue 229 in Limassol, Cyprus UAE 27th Floor, Prime Tower, Business Bay, Dubai, UAE © 2024 Shufti Pro DSS COMPLIANT GDPR GDPR QG Our Locations Our Locations United Kingdom Office 409 Coppergate House, 10 Whites Row, LONDON E1 7NF, UK Sweden Carl Krooks Gata 18 25218 Helsingborg, Sweden United States 67 S Bedford St #400w Burlington, Massachusetts Cyprus Kyrenias Avenue 145 2213 Aglangia 3rd Floor Nicosia Dubai 27th Floor, Prime Tower, Business Bay, Dubai, UAE Copyright © 2017-2022 Terms & Conditions Privacy Policy Copyright © 2017-2022 solutions , Proudly powered by WordPress. Get 7 Day Free Trial Fill out the form below and we’ll get in touch shortly Please enable JavaScript in your browser to complete this form. 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