GROUNDBREAKING GEOLOCATION FOR ENHANCED VERIFICATION

Harness the power of advanced Geolocation Look-Up for unmatched verification results of 99% accuracy.

Stay Ahead with Real-Time 
Geolocation

The Payment Card Industry Data Security Standards sets out an industry-level criteria for security mandates, enforced alongside technologies that prevent breaches and cardholder data theft.

Compliance Measures by Shufti Pro:
  • Geolocation Detection in Real-Time
  • Detect IP and Device Type
  • Collect Accurate Timestamps
  • In-Depth Request for ID information

Enhance Security Checks with Digital Location Verification

Device assessment to assist risk measures

Video Proof

Block users from sanctioned regions

Video Proof

Identify prohibited users against the sanction list

Video Proof

MEET GLOBAL COMPLIANCE & ENHANCE TRUST WITH SHUFTI PRO'S GEOLOCATION CHECKS

Our Geolocation Look-Up encompasses an extensive and diverse range of checks to ensure optimum security within the verification process.

Special Note

Country Name

Vehicle Documentation

Longitude

Vehicles License Plate Number

Latitude

Ownership 
of an Item

Country Code

Bank statements

Device OS

Credit card statements

IP Location

Utility bills

Region

Residence permits

Host Network

Insurance statements

Device Name

Tax documents

Postal Code

Payroll statements

RDNS & ISP Information

Residence certificates

Device Type

Insurance statements

Continent Name

Tax documents

Title Browser Information

Payroll statements

Agent

Residence certificates

Continent Code

Comprehensive, Reliable, and 
Globally Trusted Fraud Prevention 
and Verification Solutions

bill

Unmatched Security

Shufti Pro is a GDPR-compliant entity and provides banking-grade data security.

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invoice

Unbeatable Accuracy

One of the major challenges of data entry is inaccuracy. Achieve unmatched accuracy of 99% with Shufti Pro’s KYC services.

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payment

Global Read & Support

Verify customers of any origin across 240+ countries and territories in 150+ languages, with support for 10,000+ document types.

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emails

Secure Onboarding

Identify fraudulent entities with KYC and AML checks amongst potential customers from 240+ countries within seconds, all while providing a convenient mode of verification. Confidently and securely onboard users globally.

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approvals

Know Your Business

A comprehensive verification of potential SME and corporate partners and other third-parties

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file

Effortless Integration

Simple API integration and you’re good to go. Supports web/desktop, iOS, and Android platforms.

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Experience our solutions in action firsthand

A seamless balance between compliance, fraud prevention and the customer verification journey!

Request Demo Contact Us
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Streamlined integration 
for your technical team

Easily integrate ID verification with diverse options, focusing less on tutorials and more on efficiency.

  • Web/desktop API
  • Video interview KYC API
  • Android native SDK
  • React native SDK
  • iOS native SDK
  • Facial biometric SDK