What is Shufti Pro?
Shufti Pro is an award-winning global platform for identity verification. It specializes in offering customer onboarding solutions that are a leap ahead of regular KYC (Know Your Customer) and AML (Anti-Money Laundering) checks. The primary aim of Shufti Pro is to help businesses across the spectrum enhance their conversion rates, diminish fraud and ensure global compliance.
Shufti Pro takes pride in its unique identity verification benefits and industry-leading KYC, KYB (Know Your Business), and AML compliance solutions. These provide extensive global coverage, speed, and accuracy in verifying a customer's identity. Ultimately, the end goal is to facilitate flawless customer onboarding and encourage strong compliance checks and risk assessments without burdening organizations with complex integration processes.
Recognized by worldwide industry authorities, Shufti Pro stands out as the best client onboarding and digital KYC/Onboarding application. With the capability to seamlessly verify and onboard customers through 10,000+ ID types in over 230 countries and 150 languages, Shufti Pro remains at the forefront of digital identity verification solutions.
How to Use Shufti Pro: Step-by-Step Guide to Accessing the Tool
Shufti Pro offers proprietary solutions for KYC, KYB, KYI (Know Your Investor), AML, and OCR (Optical Character Recognition) that can be customized to cater to any business need. These tools streamline the identity verification process, eliminating slow and inaccurate manual verification and offering global coverage backed by a single Restful API.
Businesses looking to utilize Shufti Pro for their identity verification needs will find the process straightforward and easy to implement. All that is required of your organization is to make a request for a demo to understand how the platform works and its benefits in your specific industry. Following successful understanding and agreement, integration can be done swiftly without draining your time and resources.
Shufti Pro Use Cases
The gamut of services offered by Shufti Pro is varied, encompassing many industries and use cases. They provide account opening solutions allowing businesses to swiftly and seamlessly open accounts for their customers. Their user onboarding process is well-integrated, fast and secure.
Another important feature of Shufti Pro is its effective age verification solution aimed at protecting minors from becoming compromised. Similarly, they offer real-time customer identity verification to prevent identity fraud and stop imposter signups.
Shufti Pro also simplifies and automates case management, aiding in related investigations with their global trust platform. This can be particularly useful for businesses that need to manage numerous identities and mitigate risk concurrently.
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