The advent of fintech industry and technological advancements have flooded the online spaces with all types of people. An array of operations are facilitated online and the risk is high. Businesses are exercising strict scrutiny measures to execute online services.
Stricter scrutiny assists critical actions/operations
Documents We Verify
Our system screens the content fastly making a complex verification process easy.
Types of Consent Documents
Printed
Consent note provided by User in digital-ink format (electronic prints)
Handwritten Note
Consent note provided by User in wet-ink handwritten format
How it Works ?
The end-user is asked to show their face to the camera holding the client’s choice of consent document with unique message displayed on it.
The client decides the unique message for consent as well as the type of document to be used.
Shufti Pro will check for liveness, unique message and type of document held.
(Shufti Pro’s provides unrivaled consent verification services)
Competitive tools
Thorough CDD with a combination of KYC and AML compliance solutions
Languages
Verifies consent written in major languages
Thoroughness
Through consent verification through a combination of Human Intelligence (HI) and Artificial Intelligence (AI)
