ISO 27001:2013
Shufti Pro is proud to achieve ISO/ICE 27001: 2013 certification proving its commitment to create a risk-free digital world where global businesses can make their presence without becoming the victim of fraudsters.
- Solutions
- Solutions
- Platform
Global Trust Platform
- KYC – Identity Verification
Conduct comprehensive KYC verification
- e-IDV – Electronic Identity Verification
Verify global customers using unified e-IDs
- KYB – Corporate Verification
Verify the authenticity of a business entity
- KYI – Know Your Investor
Verify authenticity of your investor
- Risk Assessment
Evaluate individual customer risk scores
- AML Screening
Screen customers against sanctions lists
- OCR for Business
Extract data from documents in any language
- Hosting Verification
Identity Verification for Customised Experience
- NFC Verification
Verifying ID Documents with NFC Verification
- Industries
- Use cases
- Features
- Partners
- Resources
- Company
- SME
