AMLR Solutions
AMLR Consultation
Onboarding
Ongoing Monitoring
FRAML
KYC
KYB
KYI
Age Assurance
Workforce IAM
Candidate Verification
Bank Account Verification
Account Takeover
Bonus/ Promotion Abuse
Chargeback Fraud
Deepfake
Document Fraud
Fraud Networks
Impersonation Fraud
Money Mule Activity
Multi-Accounting
Party Fraud
Regulatory & Compliance Risks
Synthetic Identity Fraud
Adult Content
Banking
Crypto
Fintech
Forex
Compliance
Fraud prevention
Trust & safety
Global expansion
Compliance Officers
Developers
Fraud Analysts
Product Managers
Advanced Journey Builder (AJB)
Global Trust Platform
Customer Profiles
Vendor Comparison
IDV Case Management
AML Case Management
Regulatory Reporting
Agentic Rule Builder
AI Compliance Co-Pilot
Fraud Analytics
Fraud Hub
OCR
Shufti AI
Biometric Duplication
Database Checks
Document Intelligence
Government ID
Mobile Driver's License
NFC
Selfie Liveness
Brand Personalisation
Deployment Options
Identity Methods
IDV Modes
Multi-tenancy
On-Premise IDV
Secure Capture
How will your end-user journey work with a hosted verification page for identity verification?
HVP developed with client’s customised details (logo, URL, color, verification checks, etc.)
End-user redirected to custom made HVP under client’s url
After verification end-user is redirected to client’s website
Features
UI/UX Unique to your business
We design hosted identity verification page according to your business needs including UI/UX customisation
Unique URL
The webpage URL where your clients will be redirected for verification will be uniquely developed only for your business and will look something like this: www.shuftipro.com/hvps/your-business-name-here
Additional Data Parameters
Add data parameters for KYC verification as per your business requirements to develop a customised risk cover
Color Scheme
You can provide your business logo and color palette and we deliver a look and feel that remains consistent with your brand identity
Why Shufti Hosted Verification Page?
- To start KYC without any development
- To adopt custom built KYC and AML compliance processes
- To give a frictionless customer experience
- To adopt a verification process in line with your brand identity
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User Identification and Authentication
Learn how Shufti User Identification and Authentication delivers an unsurpassed user experience that reduces onboarding timeframes and fraud exposure, while safeguarding the reputation of your brand.
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Experience the power of seamless trust in your business relationships.
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Connect with our team for expert guidance on enhancing your business verification and compliance strategies.
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Discover how our advanced identification solutions can streamline operations and build stronger relationships with your business partners and customers.
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