Our trusted customers

















































































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


3D Liveness detection
Ensure the account isn’t stolen or fake
and only accessed by an authorised user


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


Proof of verification


Global verification hub


Quick verification


Enhance AI technology


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


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


Fintech
Provide a safe space for your customers
to conduct financial transactions


eCommerce
Overcome chargeback fraud by
authenticating payment transactions


Insurance
Stay one step ahead of imposters
by deterring insurance fraud


Online gaming
& gambling
Follow KYC rules without putting
the customer experience at risk


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


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


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


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


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







