Effective KYC
Fraud Prevention
Solutions

Perform real-time customer identity verification to help
prevent synthetic identity fraud and eliminate impostor
signups

Our trusted customers

paydoo
banxy
mistropay
messengerbank
penn
sportsfix
paynetics
paydoo
banxy
mistropay
messengerbank
penn
sportsfix
paynetics
paydoo
banxy
mistropay
messengerbank
penn
sportsfix
paynetics

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

Validate the user’s identity documents
and face by detecting digital forgery

3D Liveness detection

3D Liveness detection

Ensure the account isn’t stolen or fake
and only accessed by an authorised user

Geolocation data

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

Proof of verification

Proof of verification

Global verification hub

Global verification hub

Quick verification

Quick verification

Enhance AI technology

Enhance AI technology

Compliance solution

Compliance solution

State of The Art In-depth
Microexpression & 3D
Analysis Tailored to Your
Business Needs

Banking

Banking

Follow Due Diligence protocols to help
banks overcome deep fakes and spoof
attacks

Fintech

Fintech

Provide a safe space for your customers
to conduct financial transactions

eCommerce

eCommerce

Overcome chargeback fraud by
authenticating payment transactions

Insurance

Insurance

Stay one step ahead of imposters
by deterring insurance fraud

Online gaming

Online gaming
& gambling

Follow KYC rules without putting
the customer experience at risk

Pension

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

Global support

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

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

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

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

Fraud prevention
relentless rise
eliminate business
KYC and fraud prevention