How AMLR Extends KYC Across the Customer Lifecycle25th Sep | 02:00 PM UTCREGISTER NOW
How AMLR Extends KYC Across the Customer Lifecycle25th Sep | 02:00 PM UTCREGISTER NOW
How AMLR Extends KYC Across the LifecycleRegister
WebinarPix Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?Explore Now
WebinarPix Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?Explore Now
Pix Fraud 2026 — Are Your Fraud Controls Ready?Explore
AMLR applies 10 July 2027. See your stack against every obligationBook a Demo
AMLR applies 10 July 2027. See your stack against every obligationBook A Demo
AMLR applies 10 July 2027 — see your stackBook Demo
Shufti’s Glocal PlatformGlobal Coverage. Local Depth. Full Compliance Lifecycle.Explore More
Global Coverage. Local Depth. Full Compliance Lifecycle.Explore More
Glocal Platform — Global Coverage. Local Depth.Explore
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AMLR Applies 10 July 2027. Don't Wait for the Deadline to Find the GapsBook Consultation
AMLR Applies 10 July 2027. Don't Wait for the Deadline to Find the GapsBook Consultation
AMLR Applies 10 July 2027 — Find the GapsConsult
Bank Account Verification: Get Secure Payouts with Confirmed OwnershipSee How It Works
Bank Account Verification: Get Secure Payouts with Confirmed OwnershipSee How It Works
Bank Account Verification — Secure PayoutsSee How
Geo Compliance Ties Verified Location to a Verified IdentityBook A Demo
Geo Compliance Ties Verified Location to a Verified IdentityBook A Demo
Geo Compliance — Verified Location, Verified IdentityBook Demo
Configure Verification Flows as Per Your Needs with Journey BuilderSee How It Works
Configure Verification Flows as Per Your Needs with Journey BuilderSee How It Works
Journey Builder — Configure Verification FlowsSee How
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.
Multiple options are available for the user to classify the customers data according to their needs.
Four criteria are present for classification:
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.
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:
A number of options are available for the user to classify the customers data according to their needs.
Four criteria are present for classification:
This tab also displays statistics of verifications performed by the user including:
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.