Our trusted customers
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Multi-layer verification
With AI-Powered Identity
Theft Protection
Shufti Pro’s ongoing KYC solution is fully equipped to combat fraud
that occurs during customer onboarding and login
![Anti-spoofing checks Anti-spoofing checks](/wp-content/uploads/spoofing.png)
![Anti-spoofing checks Anti-spoofing checks](/wp-content/uploads/spoofing.png)
Anti-spoofing checks
Validate the user’s identity documents
and face by detecting digital forgery
![3D Liveness detection 3D Liveness detection](/wp-content/uploads/liveness.png)
![3D Liveness detection 3D Liveness detection](/wp-content/uploads/liveness.png)
3D Liveness detection
Ensure the account isn’t stolen or fake
and only accessed by an authorised user
![Geolocation data Geolocation data](/wp-content/uploads/geolocation.png)
![Geolocation data Geolocation data](/wp-content/uploads/geolocation.png)
Geolocation data
Perform anomaly detection by
monitoring location, IP address and
device used for verification
Proactively prevent post-fraud during login with Shufti Pro’s cutting edge biometric-based authentication
Prevent identity theft, chargebacks, account takeovers,
and card not present fraud for a risk-free user login experience
![Geolocation Geolocation](/wp-content/uploads/geo-horizontal.png)
![Geolocation Geolocation](/wp-content/uploads/geo-horizontal.png)
Geolocation
![Proof of verification Proof of verification](/wp-content/uploads/document-types.png)
![Proof of verification Proof of verification](/wp-content/uploads/document-types.png)
Proof of verification
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![Global verification hub Global verification hub](/wp-content/uploads/coverage.png)
Global verification hub
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Quick verification
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Enhance AI technology
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Compliance solution
State of The Art In-depth
Microexpression & 3D
Analysis Tailored to Your
Business Needs
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Banking
Follow Due Diligence protocols to help
banks overcome deep fakes and spoof
attacks
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Fintech
Provide a safe space for your customers
to conduct financial transactions
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![eCommerce eCommerce](/wp-content/uploads/ecommerce-1.png)
eCommerce
Overcome chargeback fraud by
authenticating payment transactions
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![Insurance Insurance](/wp-content/uploads/insurance.png)
Insurance
Stay one step ahead of imposters
by deterring insurance fraud
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Online gaming
& gambling
Follow KYC rules without putting
the customer experience at risk
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![Pension Pension](/wp-content/uploads/online-business-1.png)
Pension
Rule out pension fraud after verifying
a user’s live physical presence
Deter Multi-faceted and
Sophisticated Fraud Attacks
Global coverage
Conduct background checks on individuals in more than 230 countries and territories and rule out fraudsters. Authenticate identities in less than a few seconds and get ~99% accurate verification results
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![Global support Global support](/wp-content/uploads/global.png)
Data protection
Shufti Pro follows strict data protection and encryption standards. Being a GDPR and PCI-DSS compliance business, Shufti Pro protects and gives you complete control over your data
![Data protection Data protection](/wp-content/uploads/robust-1.png)
![Data protection Data protection](/wp-content/uploads/robust-1.png)
Easy integration
Single API integration is all that your business needs to screen out fraudulent customers. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements and simplify integration
![Easy integration Easy integration](/wp-content/uploads/easy-integration.png)
![Easy integration Easy integration](/wp-content/uploads/easy-integration.png)
Customer due diligence
Avoid any and all forms of financial crime, including money laundering, embezzlement, chargeback, and account takeovers to thoroughly comply with CDD protocols
![Customer due diligence Customer due diligence](/wp-content/uploads/due.png)
![Customer due diligence Customer due diligence](/wp-content/uploads/due.png)
Fraud Prevention Resources
Rapid digitisation has brought about multiple onboarding challenges for organisations across the world. Learn how Shufti Pro’s enhanced user onboarding solution is revolutionising the way customers are onboarded while keeping data security a top priority
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![Fraud prevention Fraud prevention](/wp-content/uploads/effective-fraud.png)
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![KYC and fraud prevention KYC and fraud prevention](/wp-content/uploads/best-kyc.png)