Shufti Pro

shuftipro.com

Shufti Pro uses a combination of artificial intelligence and human intelligence to enable automated identity verification in a seamless manner. It deployed 900+ business models to develop enhanced AI for highly efficient identity verification. Businesses looking for efficient digital identity verification and authentication solutions can benefit from real-time, global services. Shufti Pro provides a multi-layered risk cover against digital identity fraud, money laundering and terrorist financing. Verifications are performed within 30-60 seconds, and services are available in 230+ countries in over 150 languages. AML screening is performed against 1700+ watchlists. Know Your Customer (KYC) Services include face verification, document verification, Video-interview KYCm, address verification, 2-factor authentication, consent verification, ongoing AML, AML for business, Know Your Business (KYB) and Biometric Sign-in through facial recognition. In 2020 Shufti Pro started providing on-premises identity verification software also. This advancement will allow banks to utilize the AI-powered KYC/AML solutions without sharing any of their customer data with Shufti Pro. Shufti Pro is globally acknowledged for its competitive services. It won Best in Biz award 2020 for "Best consumer service of the year" and Global Business Excellence Award 2020 for "Outstanding product".