Unlock Opportunities with Online Identity
- Identity Verification
- AML Screening
- Biometric Authentication
Fraud Prevention, AML, and KYC Services
Identify opportunities with real customers, remove threat, and do business with ease.
Verify in just
Trusted RegTech Solution
- Consent Management as per Article 7 GDPR
- Flexible API/SDK for Customised verification flow to address all regulations (FINTRAC, FCA, MAS).
- GDPR compliant protocols for the access, retention, and removal of user and customer data.
- Tailored approach to incorporate FATF AML/CTF recommendations
- Personal Data Security as per Article 5 and 32 GDPR
- SHA256-bit encryption on all devices for client data.
- ISO-27001 certified Dedicated Servers within the EEA zone.
- PAN Masking based on PCI DSS 3.3 standard compliance.
- Bureau Veritas Holding SAS certified IT Infrastructure.
- Brute force attack against continuous invalid login attempts.
- Strict Firewalls, authorized nodes, and account levels.
- Industry best SSL standards to secure flow and storage of all PII data.
Collaborating with Shufti Pro has greatly reduced the manual work required for customer verification and initial screening without losing high standards of AML/CTF procedures.
Ontology is pleased to begin its journey with Shufti Pro, combining blockchain technology with identity verification services, providing a blockchain-based end-solution for KYC/AML services.
Näktergal aims to safeguard its client-base with real-time identity verification offered by Shufti Pro, verifying users within the record time of 30-60 seconds.
The built-in video identification feature is intuitive for customers. We have found the team at Shufti Pro, to be very responsive in helping with any queries or concerns that may need to be addressed.
Thanks to its flexible modular structure, Shufti Pro’s features are at the core of our state of the art, proprietary and single access merchant boarding.
Thankfully we were able to verify our users and their backgrounds instantaneously with Shufti Pro’s Integration, allowing us to comply with all regulatory requirements.
With Shufti Pro”s automated solution, we utilized our human resources more effectively and achieved the security level that was needed.
Shufti-Pro is a strategic partner in our quest for industry-leading customer service and user safety.
What we noticed with Shufti Pro is that they clearly employ the same philosophy of keeping things simple, for both developers and users alike.