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Shufti Pro IDV Fraud Report 2022 is live! Get Your Copycross-icon

The Shufti Pro IDV Fraud Report 2022 is live!

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  • Solutions
    • Solutions
    • Platform

      Global Trust Platform

    • KYC – Identity Verification

      Conduct comprehensive KYC verification

      • KYC – Identity Verification
      • Face verification
      • Document verification
      • Address verification
      • 2 Factor Authentication
      • Face bio authentication
      • Video KYC
    • KYB – Corporate Verification

      Verify the authenticity of a business entity

    • KYI

      Verify authenticity of your investor

    • Risk Assessment

      Evaluate individual customer risk scores

    • AML Screening

      Screen customers against sanctions lists

      • AML Screening
      • AML for business
      • Ongoing AML
    • OCR for business

      Extract data from documents in any language

    • Hosting Verification

      Identity Verification for Customised Experience

    • NFC Verification

      Verifying ID Documents with NFC Verification

  • Industries
    • Industries
    • Banking
    • Fintech
    • Crypto
    • Forex
    • Gaming
    • Insurance
    • Education
    • Healthcare
    • eCOMMERCE
  • Use cases
    • Use cases
    • Account Opening
    • User Onboarding
    • Document Verification
    • KYC screening
    • AML screening
    • Age Verification
    • Biometric Authentication
    • Fraud Prevention
    • Business Verification
    • Case Management
    • Investor Verification
    • Proof of Address
    • Digitisation
  • Partners
  • Resources
    • Resources
    • Blog
    • News
    • Case studies
    • Whitepapers / reports
    • Press releases
    • Integration
      • Integration
      • Mobile SDK
  • Company
    • Company
    • Features
    • Vision
    • Management
    • Values
    • Careers
    • Offices
    • History
  • SME
Contact us SME
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Contact us SME

Solutions

  • Platform
  • KYC
  • KYB
  • KYI
  • Risk Assessment
  • AML
  • OCR
  • Hosting Verification
  • NFC Verification

Industries

  • Banking
  • Fintech
  • Crypto
  • Forex
  • Gaming
  • Insurance
  • Education
  • Healthcare
  • eCommerce

Use cases

  • Account opening
  • User onboarding
  • Document verification
  • KYC screening
  • AML screening
  • Age verification
  • Biometric authentication
  • Fraud prevention
  • Business verification
  • Case management
  • Investor verification
  • Proof of address
  • Digitisation

Partners

Resources

  • Blog
  • News
  • Case studies
  • Whitepapers / Reports
  • Press Release
  • Integration
  • Mobile SDK

Company

  • Features
  • Vision
  • Management
  • Values
  • Careers
  • Offices
  • History

Solutions

  • Platform
  • KYC
  • KYB
  • KYI
  • Risk Assessment
  • AML
  • OCR
  • Hosting Verification
  • NFC Verification

Industries

  • Banking
  • Fintech
  • Crypto
  • Forex
  • Gaming
  • Insurance
  • Education
  • Healthcare
  • eCommerce

Use cases

  • Account opening
  • User onboarding
  • Document verification
  • KYC screening
  • AML screening
  • Age verification
  • Biometric authentication
  • Fraud prevention
  • Business verification
  • Case management
  • Investor verification
  • Proof of address
  • Digitisation

Partners

Resources

  • Blog
  • News
  • Case studies
  • Whitepapers / Reports
  • Press Release
  • Integration
  • Mobile SDK

Company

  • Features
  • Vision
  • Management
  • Values
  • Careers
  • Offices
  • History
Contact us
SME
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United Kingdom

Office 409 Coppergate House, 10 Whites Row, London E1 7NF

.
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United States

67 S Bedford St
#400w
Burlington,
MA 01803

.
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Sweden

Bröderna Pihls Gränd 2, 252 36 Helsingborg Skåne county

.
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Dubai

Gate District 3, Level 5, Unit 507, Dubai International Financial Center, Dubai, United Arab Emirates

.
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Cyprus

Arch. Makarios III Avenue 229 in Limassol

.
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Hong Kong

8 Queen’s Road East, Wan Chai, Hong Kong

.
ISO 27001:2013 PCI DSS COMPLIANT GDPR GDPR QG CYBER ESSENTIALS PLUS
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