Global Trust Platform
Conduct comprehensive KYC verification
Verify the authenticity of a business entity
Verify authenticity of your investor
Evaluate individual customer risk scores
Screen customers against sanctions lists
Extract data from documents in any language
Identity Verification for Customised Experience
Verifying ID Documents with NFC Verification
Detailed case studies with comprehensive overviews of customer identity verification needs and how Shufti Pro enabled them to fulfil their regulatory obligations and improve customer experience
Strengthening the user base of an MMO based online game with a galactic universe theme. Shufti Pro provided document verification and AML compliance solution to verify the clients of ArtPlant before they would penetrate the gaming portal. Due to the use of cryptocurrency for payments on this portal, the risk was high which was prevented by Shufti Pro real-time verification solutions.
Learn more
Enabling an innovative startup to give back control of social media to end-users. Howdoo wanted a global service provider that could identify the end-users from every corner of the world. Shufti pro was the solution as it can verify more than 3000 identity documents from every corner of the world.
Learn more
Streamlining supply chain management for a farm-to-table traceability solution. Shufti Pro became their official information management collaborator. GDPR compliance of Shufti Pro was a key feature that attracted the client.
Learn more
Providing the risk shield to the hottest tech startup of Africa – VConnect. Real-time identity verification increased the credibility and customer value of their venture.
Learn more
Offering identity verification services in the online dating industry, DateID was looking for a solution with a feasible pricing plan and a well thought out UX. Shufti Pro provided user-centric IDV that met their on-the-go verification needs in real-time.
Learn more
Providing KYC services to an online educational platform offering skills development courses. Bittiger was impressed by Shufti Pro’s end-to-end KYC verification services which utilized a great combination of Human Intelligence and Artificial Intelligence.
Learn morePlatform
Global Trust Platform
KYC
Conduct Comprehensive KYC verification
KYB
Verify the authenticity of a business entity
KYI
Verify the authenticity of your investor
Automated
AML screening
Within seconds using
1700+ global watchlists
Risk Assessment
Evaluate individual customer risk scores
OCR for Business
Extract data from documents in any language
