quora
Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

Enhance Time Efficiency with Shufti’s KYC Solution

shufti enhanced time

The Past

Quick and secure e-KYC verification might not have been of importance in the days prior to this digital world as cyber security wasn’t much of an issue and customers were verified manually. They had to stand in long queues to wait for the person behind a desk to match their charming photo ID with their charming face, and that was the end of it. Then you had to wait for a few days until the results of your consumers’ KYC were posted so that you could go ahead and start taking them on board.

The present

Now, with most transactions happening online and businesses/merchants entering the global virtual marketplace, waiting for hours in line and then days to get the results back, is simply not acceptable. The nature of today’s business doesn’t allow for it. Shufti provides digital identity verification services to these online businesses, and helps them to perform  KYC verification online in a matter of 30 seconds. Easing the lives of hundreds of clients as well as their customers, we have introduced a quick, real-time identity verification application that integrates with your mobile devices or PCs and helps you to carry out secure online transactions within seconds.

Shufti allows for secure online identity checks that aid in fraud prevention and provides the best identity theft protection services to online businesses and merchants. It requires the user to simply present their face and legal documents to the camera while our artificial and human intelligence algorithms process the confirmation of their identity.

The Future

Expanding global companies can grow at a much faster rate by reducing the on-boarding time to the minimum. They can use Shufti to make the process much faster and more efficient by performing ID checks online. It is a simple, hassle-free process, and easily accessible by their customers. The reduced time and cost, plus increased performance is a massive saving and a boost for company-growth. You (our clients) can continue to enhance and grow your business with the peace of mind of knowing that any attempts by fraudulent users will be thwarted, while we also provide you with what you need in the e-KYC and AML compliant milieu, bereft of any security concerns.

Shufti operates globally in over 200 countries and supports over 150 languages. It can definitely serve as a guardian at your door, regardless of where you’re located in the world.

Recommended For You:

Related Posts

Blog, Online Marketplace

Ride Sharing Services and ease provided by KYC Services

Ride Sharing services might be the hottest form of transportation especially in developed countri...

Ride Sharing Services and ease provided by KYC Services Explore More

Blog

Know your transactions (KYT) boosts your KYC efforts

Integration problems, lack of adequate attributes, and how Know Your Customers (KYC) are handled,...

Know your transactions (KYT) boosts your KYC efforts Explore More

Blog

High-Risk Customers in Banking and How EDD Can Help Identify Them

In this age of digitisation, banks and other financial institutions face a high risk of money lau...

High-Risk Customers in Banking and How EDD Can Help Identify Them Explore More

Blog

Online Marketplaces and Increasing Crimes – How Shufti KYC Solution Can Help

With technological advancements and emerging innovations, online marketplaces have been digitized...

Online Marketplaces and Increasing Crimes – How Shufti KYC Solution Can Help Explore More

Blog

Digital customer onboarding – Revamping onboarding process in banks

The first impression is what counts most when it comes to customer-oriented services. Banks and f...

Digital customer onboarding – Revamping onboarding process in banks Explore More

Blog

The Crucial Role of Ongoing Monitoring in Risk Mitigation

The nature of a business-to-clientele relationship subjects organisations to significant risks. F...

The Crucial Role of Ongoing Monitoring in Risk Mitigation Explore More

Biometric Technology, Blog

How Liveness Detection is an apt Answer for Facial Spoof Attacks?

The world went haywire on the launch of the new iPhone X; well, to be honest, when does it not? H...

How Liveness Detection is an apt Answer for Facial Spoof Attacks? Explore More

Blog

Anti Money Laundering – What is AML compliance and why is it important?

Anti-money laundering compliance is vital for obliged entities and being conversant with AML comp...

Anti Money Laundering – What is AML compliance and why is it important? Explore More

Biometric Technology, Blog, Online Marketplace

Why a Business would need Biometric Consent Verification?

Biometric consent verification is a unique solution from Shufti that enables businesses and c...

Why a Business would need Biometric Consent Verification? Explore More

Blog

Know Your Patient | Secure Patient Onboarding and Preventing Healthcare Fraud

Technology advancement, automation, and digitisation have paved the way for unprecedented growth ...

Know Your Patient | Secure Patient Onboarding and Preventing Healthcare Fraud Explore More

Blog

Transaction Monitoring – Establishing A Defense Mechanism Against Financial Crime

With the rapid increase in the global volume of monetary transactions, money laundering methods a...

Transaction Monitoring – Establishing A  Defense  Mechanism Against Financial Crime Explore More

Blog

Top 5 Payment Trends Transforming the Commerce Sector in 2021

Financial markets across the globe saw many unpredictable changes due to the pandemic last year. ...

Top 5 Payment Trends Transforming the Commerce Sector in 2021 Explore More

Blog

Top 5 Countries Impacted by Money Laundering – How Shufti Helps Mitigate the Risks

Today, money laundering has permeated almost every regulated market and has become the most occur...

Top 5 Countries Impacted by Money Laundering – How Shufti Helps Mitigate the Risks Explore More

Blog

NFTs, Art Market – What Investors Need to Know About ID Verification

In recent years, Non-Fungible Tokens (NFTs) have gained global attraction from individuals as wel...

NFTs, Art Market – What Investors Need to Know About ID Verification Explore More

Blog

Beyond the Blue Checkmark – Online Age Verification Solution to Secure Minors’ Identity

As minors are going online and utilizing digital services as well as smart gadgets more frequentl...

Beyond the Blue Checkmark – Online Age Verification Solution to Secure Minors’ Identity Explore More

Blog

Safeguarding Telecommunication Industry with Robust ID Verification Solutions – What Shufti Offers

Technology transformation, growing transactions and global digitisation are increasing the potent...

Safeguarding  Telecommunication Industry with Robust ID Verification Solutions – What Shufti Offers Explore More

Blog

Expanding and Securing Financial Services with Shufti’s Video KYC Solution

In recent years, Know Your Customer (KYC) has gone through significant digital transformations. B...

Expanding and Securing Financial Services with Shufti’s Video KYC Solution Explore More

Blog

ICOs blocking investors from USA and China – Why and How?

Initial Coin Offerings, more commonly known as ICOs, are all the rage in modern day financial wor...

ICOs blocking investors from USA and China – Why and How? Explore More

Blog

Securing Digital Payments and Mitigating Financial Crimes Through AML Screening Solutions

The promise of payments technologies is being realized. Consumers are executing frictionless paym...

Securing Digital Payments and Mitigating Financial Crimes Through AML Screening Solutions Explore More

Blog

The Top Customer Onboarding Tips for Businesses

Today every business is competing to boost their retention rate and offer their audience a secure...

The Top Customer Onboarding Tips for Businesses Explore More

Blog

Identity Proofing – 7 Reasons Why Businesses Need it Now!

Modern-day cyberspace has effortlessly diminished the boundary between the real-life and digital ...

Identity Proofing – 7 Reasons Why Businesses Need it Now! Explore More

Blog, Financial Crime / AML, Fraud Prevention, Identity & KYC

The FinTech Industry: A Snapshot

What is FinTech? Financial technology, known more commonly as FinTech, is a term that refers to t...

The FinTech Industry: A Snapshot Explore More

Blog

AI-Powered OCR to Combat Challenges During Manual Data Processing

Every industry has to deal with tons of customer data on a daily basis. Receiving information, ex...

AI-Powered OCR to Combat Challenges During Manual Data Processing Explore More

Blog

Top 5 Ways to Improve Transaction Monitoring in Fintech

Fintech is a fast-growing sector that combines finance and technology to assist businesses and cu...

Top 5 Ways to Improve Transaction Monitoring in Fintech Explore More

Blog

Know your patient process explained [Under the GPhC’s guideline]

How to make sure that the patient qualifies for purchasing a restricted medicine?  Or  Someone re...

Know your patient process explained [Under the GPhC’s guideline] Explore More

Blog

10 factors shaping the identity verification industry in 2020

The identity verification industry is expected to grow steadily during the forecast period, reach...

10 factors shaping the identity verification industry in 2020 Explore More

Anti Money Laundering, Blog, Reg Tech

RegTech facilitates effortless AML Compliance

  The latest report by Research and Markets states that RegTech industry is expected to grow...

RegTech facilitates effortless AML Compliance Explore More

Blog

A Brief Overview of KYC Requirements for Foreign Exchanges in EMEA

The forex industry is recognizable for being a dynamic and profitable platform due to its high li...

A Brief Overview of KYC Requirements for Foreign Exchanges in EMEA Explore More

Blog

Securing Public Facilities with Touchless ID Verification Kiosks

Due to the coronavirus pandemic, social distancing became the utmost need of the hour. Given the ...

Securing Public Facilities with Touchless ID Verification Kiosks Explore More

Blog

Protecting Crypto Ecosystem with Effective Compliance Measures and Robust AML Screening

In November 2021, the market capacity of the cryptocurrency went over $3 trillion. With the incre...

Protecting Crypto Ecosystem with Effective Compliance Measures and Robust AML Screening Explore More

Blog, Online Marketplace

Secure Online Merchandises with e-KYC and Digital ID Verification

Selling and purchasing online has its own advantages, both for the seller and the buyer. Online m...

Secure Online Merchandises with e-KYC and Digital ID Verification Explore More

Blog, Identity & KYC

What are the Different Types and Solutions of ID Verification?

Customer identification is not an option for some businesses, it’s a must. Ignoring due diligence...

What are the Different Types and Solutions of ID Verification? Explore More

Blog

First-party, Second-party and Third-party Frauds – How to Stop them?

Most businesses don’t lose customers because of poor services but due to weak security measures. ...

First-party, Second-party and Third-party Frauds – How to Stop them? Explore More

Blog

NFTs and Surging Crimes – How Shufti’s AML/KYC Solution Can Secure The Digital Ecosystem

Non-Fungible Tokens (NFTs) are by far one of the most popular topics right now. Artist Mike Winke...

NFTs and Surging Crimes – How Shufti’s AML/KYC Solution Can Secure The Digital Ecosystem Explore More

Blog

5 types of identity theft fraud and How businesses can prevent it?

Online identity theft has the fastest growing crime rate in the world. According to a report, onl...

5 types of identity theft fraud and How businesses can prevent it? Explore More

Blog

SEPA Instant Credit Transfer Schemes – Disrupting the Financial Sector in 2023

There is no denying the fact that the financial industry has vital importance in the contemporary...

SEPA Instant Credit Transfer Schemes – Disrupting the Financial Sector in 2023 Explore More

Blog, Identity & KYC

GDPR versus Identity Verification – Are you Ready?

If you are an organisation that is based in the EU or are doing business with companies in the EU...

GDPR versus Identity Verification – Are you Ready? Explore More

Blog

Top 13 Cybersecurity Predictions for 2020

Cybersecurity threats are ostensibly ubiquitous in this internetworking infrastructure. Internet-...

Top 13 Cybersecurity Predictions for 2020 Explore More

Blog

Anti-Money Laundering Screening – Enabling Financial Institutions to Handle Suspicious Activities

Financial crime is becoming a global concern, yet it’s often tough to spot. That is why gov...

Anti-Money Laundering Screening – Enabling Financial Institutions to Handle Suspicious Activities Explore More

Blog

Money Laundering Spikes High in the Gulf Region – What’s Next?

Given the rapid increase in FinCrime, the Gulf region is now working day in and day out to impose...

Money Laundering Spikes High in the Gulf Region – What’s Next? Explore More

Blog

An inside look at the need for AML in the e-gaming industry

Data analytics and trends show the penetration of the population into console-based online video ...

An inside look at the need for AML in the e-gaming industry Explore More

Blog

11 Common Mistakes End-Users Commit During KYC – Shufti

KYC identity verification is one big challenge for end-users. Your customers might be making a lo...

11 Common Mistakes End-Users Commit During KYC – Shufti Explore More

Anti Money Laundering, Artificial Intelligence, Blog

AI a Blessing – AML compliance cost reduced by $217 billion

The U.S. financial firms spend approximately $25.3 Billion in terms of compliance, risk managemen...

AI a Blessing – AML compliance cost reduced by $217 billion Explore More

Blog, Financial Crime / AML

FSA demands greater AML Compliance from Japanese Crypto Exchanges

In a recent move, Financial Services Agency (FSA), the Japanese Financial regulator, has demanded...

FSA demands greater AML Compliance from Japanese Crypto Exchanges Explore More

Blog

The State of Money Laundering in The United States – How Shufti Can Help

The United States of America is among the first countries that took effective measures to fight f...

The State of Money Laundering in The United States – How Shufti Can Help Explore More

Blog

Combating Identity Theft in On-Demand Services with Shufti’s KYC Solution

Transition is the only thing that is inevitable in the universe. Every passing day is changing ou...

Combating Identity Theft in On-Demand Services with Shufti’s KYC Solution Explore More

Blog

Age Verification for Social Media – Protecting the Younger Victims of Online Scams

With a significant majority of students diverting from their usual school routines due to the COV...

Age Verification for Social Media – Protecting the Younger Victims of Online Scams Explore More

Blog, Identity & KYC

GDPR versus Identity Verification – Are you Ready?

If you are an organisation that is based in the EU or are doing business with companies in the EU...

GDPR versus Identity Verification – Are you Ready? Explore More

Blog

Facial Recognition KYC Services | Helping Businesses Fight Fraud with Unparalleled Biometric Checks

The AI revolution has enabled businesses to leverage the power of technology in KYC verification....

Facial Recognition KYC Services | Helping Businesses Fight Fraud with Unparalleled Biometric Checks Explore More

Blog, Fraud Prevention, Online Marketplace

5 Industries Where Anti Fraud Solutions are Gaining Prominence

Every profit generating business has some level of risk of falling victim to fraudulent activitie...

5 Industries Where Anti Fraud Solutions are Gaining Prominence Explore More

Blog

EU’s Upcoming Regulation for Cryptocurrency ‘Wild West’

The use of cryptocurrencies as an integral part of criminal schemes is growing immensely. However...

EU’s Upcoming Regulation for Cryptocurrency ‘Wild West’ Explore More

Blog

7 Things Businesses Should Know About Online Face Recognition Solutions

One might be good at identifying faces. People find it a cinch to recognise a friend’s or f...

7 Things Businesses Should Know About Online Face Recognition Solutions Explore More

Blog

High-Risk Countries and The Significance of AML/CFT Regulations – How Shufti Can Help

Money laundering and terrorist financing are becoming a global concern. To overcome the risk of c...

High-Risk Countries and The Significance of AML/CFT Regulations – How Shufti Can Help Explore More

Blog, Identity & KYC

Fathoming Financial Inclusion, Innovative KYC Solutions, and Integrity

Identity – ensures active participation of an individual in social, political and economic ...

Fathoming Financial Inclusion, Innovative KYC Solutions, and Integrity Explore More

Blog

Louisiana Age Verification Compliance Updates 2024

 Age verification is crucial for online tasks like purchases and communication. The inte...

Louisiana Age Verification Compliance Updates 2024 Explore More

Blog

10 Fraud Signals Every Industry Must Monitor

Gone are the days when businesses paid attention to customer verification only. Today, organizati...

10 Fraud Signals Every Industry Must Monitor Explore More

Blog, Financial Crime / AML, Fraud Prevention, Identity & KYC

Data Breaches – Types, Sources, and Preventive Measures

A large number of well-renowned companies are under the threat of high-scale data breaches. After...

Data Breaches – Types, Sources, and Preventive Measures Explore More

Blog

Electronic Identity Verification | Technology and Regulations

Demand for efficient AML and KYC solutions increases as criminals develop more complex methods of...

Electronic Identity Verification | Technology and Regulations Explore More

Blog

Elevating Document Verification with OCR in 2024 | Data Extraction in Real-Time

The Optical Character Recognition (OCR) market was valued at US$15 billion in 2019 and is expecte...

Elevating Document Verification with OCR in 2024 | Data Extraction in Real-Time Explore More

Blog, Reg Tech

Here’s How Compliance to KYC and AML Regulations May Help Crypto Rebound

Cryptocurrency was the talk of the day in the months and even years leading up to the present wee...

Here’s How Compliance to KYC and AML Regulations May Help Crypto Rebound Explore More

Blog, Online Marketplace

Secure Online Merchandises with e-KYC and Digital ID Verification

Selling and purchasing online has its own advantages, both for the seller and the buyer. Online m...

Secure Online Merchandises with e-KYC and Digital ID Verification Explore More

Blog, Identity & KYC

GDPR versus Identity Verification – Are you Ready?

If you are an organisation that is based in the EU or are doing business with companies in the EU...

GDPR versus Identity Verification – Are you Ready? Explore More

Blog

Preventing Criminal Abuse of the Australian Crypto Market with Shufti’s AML Screening Services

Cryptocurrencies have been around for a decade and investors have found a feasible option for inv...

Preventing Criminal Abuse of the Australian Crypto Market with Shufti’s AML Screening Services Explore More

Blog

5 Ways How Online Age Verification Promises Growth for the Gaming Industry

The online gaming industry is booming since the last few years. Due to the pandemic, the trend fo...

5 Ways How Online Age Verification Promises Growth for the Gaming Industry Explore More

Blog

Securing Instant Money Transfers in the Banking Sector – EPC’s New Rulebook

Financial services have always played a vital role throughout the entire history of advanced huma...

Securing Instant Money Transfers in the Banking Sector – EPC’s New Rulebook Explore More

Blog

10 Frequently Asked Questions about Real-time Document Verification

As we’re propelled deeper into digital transformation, techniques employed by scammers are ...

10 Frequently Asked Questions about Real-time Document Verification Explore More

Anti Money Laundering, Blog, Financial Crime / AML

US Treasury opposes European Commission AML Country List

The European Commission has adopted a new list of 23 countries which lack appropriate framework f...

US Treasury opposes European Commission AML Country List Explore More

Blog

Identifying and Combating Trade-Based Money Laundering with Shufti AML Screening Services

The crime involved in trading is as old as human history. Where there is trade there is money inv...

Identifying and Combating Trade-Based Money Laundering with Shufti AML Screening Services Explore More

Blog

Brexit to Change Sanction and Money Laundering Regulations in 2021

In 2016, the United Kingdom decided to part ways with the European Union (EU). After its preparat...

Brexit to Change Sanction and Money Laundering Regulations in 2021 Explore More

Blog, Identity & KYC

Online Identity Verification – Why Shufti is Perfect for Digital Authentication

In a short period of time, Shufti has managed to make a significant mark upon the end-to-end ...

Online Identity Verification – Why Shufti is Perfect for Digital Authentication Explore More

Blog

International ID Day – An Overview of the 2021 Identity Landscape

The International ID Day is not marked on everybody’s calendar but is of significant value for ma...

International ID Day – An Overview of the 2021 Identity Landscape Explore More

Blog, Identity & KYC

Geolocation Technology and its benefits for KYC Verification

KYC verification has come a long way from simply authenticating the official identity documents o...

Geolocation Technology and its benefits for KYC Verification Explore More

Take the next steps to better security.

Contact us

Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

Contact us

Request demo

Get free access to our platform and try our products today.

Get started