Building Trust
In The Education
Sector with
Robust KYC and
AML Solutions
Shufti Pro helps you remain compliant with data protection
regulations and provides scalable fully automated services
to onboard legitimate students in real time
Ensure seamless and risk-free student enrollment with Shufti Pro’s Global Trust Platform
Innovative identity verification solution offering education institutions tailored services to verify students' identities while keeping fraudsters at the bay
Mitigate account
takeover fraud
Eliminate identity theft and account takeover in real time by onboarding legitimate students and restricting bad actors in real time
Onboard globally with
biometrics
Instantly verify students with facial biometric systems embedded with liveness detection to ensure legitimate students get enrolled
KYC and AML
compliant services
Fully compliant solutions help you to meet data protection and KYC standards and overcome the risk of non-compliance
Verify Students' Identities
in real time in 4 easy steps
Step 1
End-user uploads a photo
of government-issued identity
document
Step 2
End-user takes
a live selfie using mobile
or webcam
Step 3
Shufti Pro matches
the user’s selfie with the photo
on ID document
Step 4
Verification result
is delivered and proof
is stored in back office
Identity Verification solution trusted by eLearning institutions
Automate the Way You
Verify Your Students and
Faculty with the Most
Advanced ID Verification
Solution
Streamline online education operations while providing a seamless onboarding experience for students
Global support
Verify students and faculty of any origin with support for 3000+ document types and 150+ languages. Shufti Pro works with all types of identities, nationalities, ethnicities, and ages
Secure onboarding
Identify fraudulent entities among potential students from 230+ countries within seconds, all while providing a convenient means of verification
Multi-layer authentication
Mitigate the risks of financial crime with real-time document verification checks. Ensure that students are who they claim to be with multi-layered authentication
Customer data protection
Comply with global data protection regulations and secure customer data. Shufti Pro offers GDPR and PCI DSS compliant identity verification and AML solution
Ongoing KYC
Validate ongoing student engagement with facial biometric authentication
Higher onboarding rates
Benefit from automated Identity Verification in just a few seconds enabling you to experience a 40% higher student onboarding rate
Shufti Pro’s Global Trust Platform offers innovative identity verification solutions for the education sector
Know your customer
Verify student's identity
within a few seconds
AML
screening
Screening against 1700+ global
watchlists, PEPs and sanctions
Facial biometric
authentication
Biometric facial recognition for secure
student login
Video
KYC
Secure student onboarding through
a live video call with a KYC expert
OCR for businesses
Accurate data extraction from
structured and unstructured documents
within seconds
Education Industry Insights
Gain valuable knowledge with blog posts written exclusively for the Education sector by our industry experts. Get the latest information on KYC verification and AML regulations as they pertain to the Education space
