Blind Spot Audit
Secure fraud your IDV already approved.
Runs On Your Cloud
No Data Sharing
No Contract Required
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Deepfake Detection
Check where deepfake IDs slipped
through your stack.
Runs On Your Cloud
No Data Sharing
No Contract Required
Liveness Detection
Find the replay gaps in your passed
liveness checks.
Runs On Your Cloud
No Data Sharing
No Contract Required
Document Deepfake Detection
Spot synthetic documents hiding in
verified users.
Runs On Your Cloud
No Data Sharing
No Contract Required
Document Originality Detection
Stop fake documents before they pass.
Runs On Your Cloud
No Data Sharing
No Contract Required
.
Introducing Blind Spot Audit. Spot AI-generated forgeries with advanced document analysis.
Run Now on AWS
.
Introducing Deepfake Detetction. Detect deepfakes with precision your stack has missed.
Run Now on AWS
.
Introducing Liveness Detection. Detect spoofs with technology built for sophisticated fraud.
Run Now on AWS
.
Introducing Document Deepfake Detection. Spot AI-generated forgeries with advanced document analysis.
Run Now on AWS
Introducing Document Deepfake Detection
Spot AI-generated forgeries with advanced document analysis.
Run Now
.
Introducing Document Originality Detection. Verify document authenticity before your next audit.
Run Now on AWS
Introducing Document Originality Detection
Verify document authenticity before your next audit.
Run Now
User Verification
Face Verification
Address Verification
Document Verification
Age Verification
VideoIdent
Fast ID
eIDV
NFC Verification
Consent Verification
Business Onboarding
Business Verification
Due Diligence
Investor Verification
E-Signature
Authentication
Behavioural Biometrics
Device Fingerprinting
MFA
AML Screening
Business AML Screening
User Risk Assessment
Transaction Screening
Adverse Media Screening
Identity Verification
KYC
KYB
KYI
Bonus Abuse
Fraud Prevention
Industries
Banking
Crypto
Fintech
Forex
Gaming
Gig Economy
Marketplace
Social Networks
Product Managers
Compliance Officers
Fraud Analyst
Global Trust Platform
Journey Builder
Knowledge Hub
Content library
Blogs
News
Reports
Insights
Knowledgebase
ROI calculator
Blind Spot Audit Suite
Blind Spot Audit
Deepfake Detection
Liveness Detection
Document Originality
Document Deepfake
Events & Webinar
Podcast Studio
Spotlight Studio
Developers
API Documentation
Mobile SDKs
Service Status
Help Center
Contact Us
Technical Support
Compliance
Supported Document
About
Career
Press Release
Certifications
Partnership
Awards
Response EventsCustomers
Access Customer Details
Shufti back-office provides the client with access to verification details classified with respect to
“Customers”. The classification is done on the basis of Email, Name, DOB and Address. In case this information is
not present, a new user is not registered against that verification.
- Log-in to Shufti back-office using back-office credentials (Email and Password)
- Click on the “Customers” tab
Multiple options are available for the user to classify the customers data according to their needs.
Four criteria are present for classification:
- Name
- DOB
- Address
Users can also set the time limit, for which he/she wants to access the verifications of customers.
Note: The user can enter any of the 4 classification criteria to access details of a customer. Moreover, they can also set the time frame to access verifications performed by that customer during a certain period of time. Customers with limited information are not displayed in the “Customers” tab.
Access Verifications of a Customer
Shufti back-office provides the client with access to verification details classified with respect to
“Customers”. The classification is done on the basis of Email, Name and DOB. In case this
information is not present, a new user is not registered against that verification. The verifications
against each customer can be accessed through the following steps:
- Log-in to Shufti back-office using back-office credentials (Email and Password)
- Click on the “Customers” tab
A number of options are available for the user to classify the customers data according to their needs.
Four criteria are present for classification:
- Name
- DOB
- Address
This tab also displays statistics of verifications performed by the user including:
- Last Verification
- Verified
- Not Verified
- Total Attempts
Through the column labeled as “Verified, Not verified and Total Attempts”, the user can access all verifications performed by that user.
Click on “Verifications Number” to display verifications performed by that user.
Note: Customers with insufficient information are not displayed in the “Customers” tab. Essential information includes: Name, DOB, Address and Email.
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