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“A Fintech’s Path to Rapid Growth with 100% KYC/KYB Compliance” - 7th November

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Consent Verification

Adaptable consent verification

Reduce fraud, enroll more customers, and increase high-value transaction revenue by documenting a user’s consent to transactions.

Reduce fraudulent transactions

Reduce fraudulent transactions

Organizations are vulnerable to chargeback fraud if they lack evidence that a user consented to a transaction. Shufti Consent Verification provides multiple approaches for obtaining and documenting consent, resulting in reduced chargeback fraud and account takeover fraud.

Enroll more customers

Facial biometrics paired with a government ID are commonly used to confirm users’ identities and acquire their consent. However, many prospects and customers lack a valid government ID. Shufti’s Consent Verification enables these users to either write or print a customized note to confirm their identity. This gives companies greater flexibility and more options for a user’s consent.

Enroll more customers
Improve age checking

Improve age checking

Replace outdated age verification checks with our AI-powered biometric consent systems. Verify a user’s identity in real-time through facial recognition while acquiring  biometric consent to limit minors from accessing age-restricted products and services.

What makes Shufti Consent Verification different?

  • Customized approach for gathering notes that authenticate user consent
  • Multiple document options (government ID, bills, employee cards, etc.)
  • Back office documentation with video
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How it works

step 01

Scan

User scans authorized document

User scans authorized

step 02

Liveness

User provides real-time selfie

User provides real-time

step 03

Document verification

Shufti matches document and selfie data

Shufti matches document

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Fintech

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Gaming

Enhance your gaming operations with effective player verification, ensuring secure gameplay and reduced fraud across global markets.

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Our platform has you covered

DEEPFAKE DETECTION

DEEPFAKE DETECTION

State of the art technology protects customer onboarding and authentication processes.

ID Verification Engine

ID Verification Engine

World-class AI and machine learning drive best-in-industry verification accuracy and completion rates.

Compliance and security

Compliance and security

Shufti meets international KYC and AML compliance established by global and regional regulatory authorities and watchdogs.

Explore the Shufti Global Trust Platform

Unlock your business potential with a verification platform built for worldwide scalability and reliability.

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User Identification and Authentication

Learn how Shufti User Identification and Authentication delivers an unsurpassed user experience that reduces onboarding timeframes and fraud exposure, while safeguarding the reputation of your brand.

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Experience the power of seamless trust in your business relationships.

Contact us

Connect with our team for expert guidance on enhancing your business verification and compliance strategies.

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Request demo

Discover how our advanced identification solutions can streamline operations and build stronger relationships with your business partners and customers.

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