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Shuftipro Fastest identity verification

Shuftipro Fastest identity verification
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  • Products
    • KYC – Identity Verification
    • AML Screening
    • New Products
    • KYC-Identity Verification

      Conduct comprehensive KYC verification

    • AML Screening

      Screen customers against sanctions lists

    • Investor Verification Service

      Verify authenticity of your investor

    • Face Verification

      Verify your customers’ face in real-time

    • AML for Businesses

      Ensure that you are dealing with trusted entities

    • NFC Verification

      Identity verification with NFC technology

    • Document Verification

      Authenticate identity documents seamlessly

    • On-going AML

      Keep ongoing track of user risk profiles

    • On Premises Identity Verification

      Verify users while maintaining data privacy

    • Address Verification

      Verify customers’ real address to avoid scams

    • AML Dataset

      Validate AML schemes with updated datasets

    • OCR for Business

      Extract data from documents in any language

    • 2 Factor Authentication

      Provide extra security to customers

    • Corporate Verification
    • Video Interview KYC

      Live assistance from a KYC expert

    • Consent Verification

      User approval through a selfie consent note

    • KYB – Corporate Verification

      Verify the authenticity of a business entity

    • Facial Biometric Authentication

      Perform seamless ongoing KYC with a selfie

  • Products
    • KYC – Identity Verification
    • KYC – Identity Verification

      Conduct comprehensive KYC verification

    • Face Verification

      Verify your customers’ face in real-time

    • Document Verification

      Authenticate identity documents seamlessly

    • Address Verification

      Verify customers’ real address to avoid scams

    • 2 Factor Authentication

      Provide extra security to customers

    • Consent Verification

      User approval through a selfie consent note

    • AML Screening
    • AML Screening

      Screen customers against sanctions lists

    • AML for Businesses

      Ensure that you are dealing with trusted entities

    • On-going AML

      Keep ongoing track of user risk profiles

    • AML Dataset

      Validate AML schemes with updated datasets

    • Corporate Verification
    • KYB – Corporate Verification

      Verify the authenticity of a business entity

    • New Products
    • Investor Verification Service

      Verify authenticity of your investor

    • NFC Verification

      Identity verification with NFC technology

    • On Premises Identity verification

      Verify users while maintaining data privacy

    • OCR for Business

      Extract data from documents in any language

    • Video Interview KYC

      Live assistance from a KYC expert

    • Facial Biometric Authentication

      Perform seamless ongoing KYC with a selfie

  • Features
    • Data Extraction-OCR
    • QR Code
    • Quick Verification
    • Geolocation
    • Compliance Solution
    • Global Coverage
    • Proof of Verification
    • 3000 Document Types
    • Enhance AI Technology
    • Global Verification Hub
    • Manual Review
  • Features
    • Features
    • Data Extraction – OCR
    • Quick Verification
    • Compliance Solution
    • Proof of Verification
    • Enhance AI Technology
    • QR Code
    • Geolocation
    • Global Coverage
    • 3000 Document Types
    • Global Verification Hub
    • Manual Review
  • Use cases
    • Use Cases
    • By Industries
    • Account Opening
    • Crowd Funding
    • Age Verification
    • Financial Services
    • Customer Onboarding
    • Gaming
    • Fraud Prevention
    • P2P
    • Investor Verification
    • Telecommunication
    • Arenas Screening
    • Travel
    • Airport Clearance
    • Healthcare
  • Use Cases
    • Use Cases
    • Account Opening
    • Age Verification
    • Customer Onboarding
    • Fraud Prevention
    • Investor Verification
    • Arenas Screening
    • Airport Clearance
    • By Industries
    • Crowd Funding
    • Financial Services
    • Gaming
    • P2P
    • Telecommunication
    • Travel
    • Healthcare
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    • Events
    • FAQ’s
    • Podcast
  • Integration
    • Restful API
    • Two Verification Methods
    • iOS SDK
    • Auto Code Generator
    • Android SDK
    • API Documentation
    • Hosted Verification Page
    • Help Center
  • Integration
    • Integration
    • Restful API
    • iOS SDK
    • Android SDK
    • Hosted Verification Page
    • Two Verification Methods
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    ISO 27001:2013 SOC2 COMPLIANT PCI DSS COMPLIANT GDPR QG GDPR CYBER ESSENTIALS PLUS KJM - AGE VERIFICATION CCPA COMPLIANT
    Onsite Verfication
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    Solutions

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    Use cases

    • Account opening
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    • Document verification
    • KYC screening
    • AML screening
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    • Biometric authentication
    • Fraud prevention
    • Business verification
    • Case management
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    • Proof of address
    • Digitisation

    Features

    • Supported Documents
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    • Manual Review

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    • Platform
    • KYC
    • e-Signature
    • e-IDV
    • KYB
    • KYI
    • Risk Assessment
    • AML
    • OCR
    • Hosting Verification
    • NFC Verification

    Industries

    • Banking
    • Fintech
    • Crypto
    • Forex
    • Gaming
    • Insurance
    • Telecommunication
    • Travel Industry
    • Education
    • Healthcare
    • eCommerce

    Use cases

    • Account opening
    • User onboarding
    • Customers
    • Document verification
    • KYC screening
    • AML screening
    • Age verification
    • Biometric authentication
    • Fraud prevention
    • Business verification
    • Case management
    • Proof of Verification
    • Investor verification
    • Proof of address
    • Digitisation

    Partners

    Resources

    • Blogs
    • News
    • Webinar
    • Events
    • Case studies
    • Whitepapers / Reports
    • Press Release
    • Integration
    • Mobile SDK

    Company

    • Careers
    • Compliance
    • Offices
    • Customers
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    Sweden

    Bröderna Pihls Gränd 2, 252 36 Helsingborg Skåne county

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    Dubai

    Gate District 3, Level 5, Unit 507, Dubai International Financial Center, Dubai, United Arab Emirates

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    Cyprus

    Arch. Makarios III Avenue 229 in Limassol

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    Hong Kong

    8 Queen’s Road East, Wan Chai, Hong Kong

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    Singapore

    68 Circular Road #02-01, Singapore 049422

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    ISO 27001:2013 SOC2 COMPLIANT PCI DSS COMPLIANT GDPR QG GDPR CYBER ESSENTIALS PLUS KJM - AGE VERIFICATION CCPA COMPLIANT
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