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Increasing driver scams and stolen identities demand for effective verification processes before hirings take place. Taxi services are popping up here and there these days. People, especially the youth are taken with application based bookings. The reason: quick service. As technology moves on, creators are inventing new ways to reduce gap between needs and services....
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Identity Verification Service
There is a distinct lack of secure identity verification service(s) usage in ICO market. The instances of elaborate ICO scams in today’s digital market can’t help but argue whether it is still smart enough to engage in the field. The rise of exit scams, including the disappearance of founding teams with chunks of capital  is alarming....
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Fraud Prevention
Fraudsters and scammers, despite fraud prevention software, are using new and tricky schemes to hack merchants and e-Commerce business daily. As the digital age is pioneering, so are the techniques crafted by the scammers that can trick business verification services easily. They gain access to sensitive credentials resulting in identity thefts, credit card hacks, document...
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Document Verification for Fraudulent Sellers Document verification system is essential in digital era where online transactions are a norm. currently, there is a growing number of online freelance platforms that serve as an informal communication, and contact medium between the employer and employee based on provision of services. Due to the crowd-sourcing nature of such...
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Protect your charity against fraud and scams with Know Your Customer Online fraud prevention is the basic need when it comes to establishing online businesses. Charity organisations hold sensitive data and valuable funds which once infiltrated by a scammer can lead to complete dispersion of finances. These setups are an easy prey for cyber scams...
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ICOs Initial Coin Offerings
Something about ICOs Digital KYC verification has become a need for Initial Coin Offerings (ICOs) as they are a growing venture in the field of cryptocurrencies. Expected to shape the future of the digital and the real-world identities combined, they are basically formed as a way of raising money to invest in another start-up/business venture....
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Infographics
To develop a simple and easy understanding of e-KYC and the role played by Shufti Pro’s digital identity verification services in online fraud prevention, head over to the infographics. Shufti Pro caters to a diverse range of use cases, some of which are pictorially represented for visual aid and understanding.
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Payment Method
Why is making online transactions a risk? Online fraud prevention tools have seen a rise in need since the creation of virtual marketplaces. People prefer purchasing goods from the comfort of their homes. This entails a steep and steady escalation in the online payments as well. Generally, digital money is the main source of payment,...
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Mobile ekyc Norms
Connecting with the World Quick identity verification is required by the telecommunication companies that are rapidly taking customers on board as registered sim card users or service subscribers. Digital KYC is essential to eradicate the major problem faced by these companies, globally, i.e. the illegal and unacceptable use of their services. It not only diminishes...
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Online retails businesses
Online Marketplace faces Chargeback issues Fraud Protection Services are an integral part of retail businesses that are constantly looking out for fraudulent customers. They have to be wary of the consumers looking to dupe the retailers by making purchases and then demanding chargebacks. This can incur huge losses to online businesses and virtual retail markets....
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