The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

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    Online Identity Verification – Why Shufti is Perfect for Digital Authentication

    Online Identity Verification

    In a short period of time, Shufti has managed to make a significant mark upon the end-to-end KYC or Know Your Customer verification services industry. It has made monumental efforts to revolutionize online identity verification services for the financial services sector, e-commerce stores, forex and crypto exchanges, ICOs and many other businesses that look towards enhancing their KYC and AML procedures. Here are five reasons why Shufti is perfect for online identity verification;
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    Face, Document and Address Verification

    Shufti offers a number of online identity verification services through its AI-based verification software including facial verification, document verification and address verification. The facial verification feature can verify a user with the help of a top of the line facial recognition software. Through flawless OCR (Optical Character Recognition) abilities, the system can extract data from documents in a seamless manner and can verify a user’s identity in an instant. Shufti also allows businesses to verify the addresses of their users using their utility bills, bank statements and ID cards.

    Online Identity Verification

    Hybrid Verification Technology

    Shufti offers a unique combination of hybrid verification technology that uses both artificial and human intelligence to perform user verifications. The amalgamation of AI and Human Intelligence allows for enhanced accuracy in the verification results. It immensely reduces the number of false positives in the identity verification process.

    KYC Compliance is getting difficult for banks and financial institutions but with a KYC service provider such as Shufti, KYC becomes hassle-free

    Online Identity Verification

    AML Screening

    Shufti’s AML screening services are the perfect solution for financial services firms. It enables them to fulfil their AML compliance obligations in a seamless manner by screening individuals through global financial risk watchlists. Shufti can easily determine high, medium and low-risk PEPs (Politically Exposed Persons) through its advanced AML background checks. The AML databank is updated every 14 minutes to account for any changes in the sanction lists.

    Online Identity Verification

    Global Coverage

    With universal language support and the ability to verify over 3000+ documents, Shufti provides global coverage for its verification services. At present, Shufti is available in over 230 countries and is thus able to cater to clients from nearly every corner of the world.

    Online Identity Verification

    Pay as you go Pricing

    On top of everything, Shufti makes life easier for its customers by offering a Pay as you go pricing model for availing its services. This model allows users to choose the services they want and pay for them accordingly. It allows our clients the leverage to only pay for the services they are using. Shufti also offers a free trial period of 7 days, allowing businesses the chance to test its services before availing them full time.

    Identity Verification

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