Know Your Customer – KYC

Seamless onboarding that successfully combats ID theft, impersonation and facial spoofing attacks via advanced machine learning algorithms and AI-powered Facial verification.
End users submit their ID via image capture and this is verified against a selfie-based image or video and verification is complete within seconds - with verification results and proof stored in [back-office].

• Real-time verification within seconds
• Skin texture analysis
• Duplicate accounts detection
• 3D depth detection
• 3D mask detection
• Replay spoofing attacks detection
• Presentation attacks detection
• Image distortion analysis

Robust document verification that ensures obstruction of identity spoofing and document fraud. End users simply capture and submit an image of their ID and Shufti Pro' intelligent, OCR-powered engine extracts all necessary data.
Our AI-powered Document Verification system then validates the ID document format and information in seconds.

• Swift & secure customer onboarding
• Crumpled/folded edges detection
• Image spoofing detection
• Mitigate morphing attacks
• Counterfeit and tampering detection
• Glare or reflection manipulation
• Document microprints checking
• Holograms/rainbow prints verification
• Handwritten & digital document verification
• Efficiently process new ID documents in less than 2 Days

Validate customer details to safeguard your organisation against the growing threat of fraud. Ensure further robust verification with our Enhanced Address Verification tool to validate addresses against local and global databases and delivery service providers for an extra layer of security.

Standard Address Verification:

• Document originality check
• Address verification without OCR
• Expiry date check

Enhanced Address Verification:

• Document originality check
• Address verification with OCR
• Document country check
• Document type check
• Address parsing/ decomposition
• Address look-up using databases
• Address formatting/standardisation
• Distance locator
• Global site checks for proof of existence

Add an extra layer of security to platform, account and service access and login with 2FA through mobile or email passcodes.

• Enhanced security with a custom OTP message
• Automated biometric fraud safeguards
• Credential stuffing attacks detection
• Identity assurance
• Combat man-in-the-middle attacks
• Cross-environment mobility

Revolutionise your customer onboarding process with a robust and passwordless journey through our state-of-the-art biometric solution.

• Enhanced sign-in process
• 3D facial mapping
• Behavioural biometric approach
• Swift authentication via selfie
• Intrinsic facial movement detection
• Knowledge-based authentication

Onboard and verify customer identities completely remotely with our AI-based video KYC interview, conducted by your own staff or use our regional and international human verification experts for elevated security. 

• Digital identification
• Liveness detection
• Imposter attack detection
• Comply with video KYC regulations in Germany, India, Spain, Portugal, and other countries
• Borderless identity verification
• On-going KYC with experts
• Prevent identity cloning

Use of innovative EDD service to empower your business with the ability to gather a wide range of customer data seamlessly, through a multitude of diverse EDD models.

• Extensive range of information collection
• Predefined Industry EDD models
• Efficient and globally compliant data storage and management
• Advanced data reporting mechanisms