Shufti Pro brings wide range of industry best KYC and AML features to expand the scope of Identity Verification.
Proof of Verification
Secure business against false
chargebacks and compliance
From start till end user’s verification journey is recorded in a form of video by capturing a frame of screen or by webcam. This video is provided the merchant which can be used for legal purposes.
Collect and submit customer’s or
investor’s online KYC records
Collect customer’s or investor’s verification report in a form of a certificate with Shufti Pro’s decision, KYC information, time stamps and comments displayed on it to submit to banks, release payments or creating a backlog.
Track exact location with a
risk based approach
Locate origin of each verification by securing information of Agent, IP, Device, and Area. By “knowing” geo origin of each verification, proactively ensure that user is not engaging from a blacklisted or prohibited region.
Modes of Verification
Allow Users to capture or upload a selfie or Clip of ID Documents.
The user lands on the verification URL and directly interacts with Shufti Pro by showing their Face and Documents to the webcam or front camera of their phone.
The user uploads images or video clip of their ID documents. The said proofs are collected by merchant and sent to Shufti Pro to assess and results are sent to merchant.
The merchant can choose a mode based on how they collect data from the user.