Fraud Prevention, AML, and KYC Services
Identify dynamic opportunities with identity verification solutions that synergise human and artificial intelligence.
Trusted RegTech Solution
Know Your Customer in 30 Seconds
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.
“They are a business that takes their customers seriously and is very responsive. Integration of their tools is seamless and carry out continuous improvements.”
“Now we haven’t any headache about KYC, because all processes are going automatically. This facilitated the fraud manager and support department.”
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.
“Shufti Pro completely automates the identity verification process for us, which saves valuable time and development costs.”
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.
“Thanks to Shufti Pro’s technology we will be able to significantly accelerate the process of client onboarding.”
What we noticed with Shufti Pro is that they clearly employ the same philosophy of keeping things simple, for both developers and users alike.