KYC - Know Your Customer

New KYC Features

Shufti Pro continues to innovate and improve its KYC services for fraud prevention. We have just added:

• Duplicate Account Detection
• Drag and drop KYC Verification journey builder
• Customisable iFrame colors and logos for branding
• Flexibility to choose ID document formats to be accepted

• Verification journey conveniently optimised with the least number of clicks and screens
• Single sign-on (SSO) for employees to securely access multiple corporate channels
• Data retention policy to meet data privacy regulations

Face Verification

Combat identity thefts, impersonation attempts, and Facial spoofing attacks with 3D face recognition and liveness detection techniques.

• Real-time Verification within seconds
• Replay Spoofing Attacks detection
• Skin texture Analysis
• Presentation Attacks Detection
• Duplicate Accounts Detection
• Image distortion analysis
• 3D depth detection
• Combat Hybrid Face Attacks
• 3D Mask Detection
• Unveiling Hidden Identities

ID Document Verification

Empower trust with our comprehensive ID document verification to obstruct identity spoofing.

• Swift & Secure customer onboarding
• Crumpled/Folded edges Detection
• Counterfeit and Tampering Detection
• Mitigate Morphing Attacks
• Document Microprints Checking
• Image Spoofing Detection
• Handwritten & Digital Document Verification
• Holograms/Rainbow prints verification
• Glare or Reflection Manipulation
• Efficiently process new ID Documents in less than 2 Days

Address Verification

Formalize addresses via local and global databases to validate customer details and safeguard against potential fraud.

• OCR-Driven Address Verification
• Minimize Fraud and Chargebacks
• Distance Locator
• Precise Geolocation
• Streamlined Property Validation
• Standardized Address Formatting
• Address Parsing/decomposition
• Comprehensive Databases [USPS, Royal Mail, Canadian Post, and more]

Video KYC

Seamlessly onboard remote customers via video call, leveraging human intelligence for secure identity verification.

• Digital Identification
• Borderless Identity Verification
• Liveness Detection
• On-going KYC with Experts
• Imposter Attack Detection
• Prevent Identity Cloning
• Comply with video KYC regulations in Germany, India, Spain, Portugal, and other countries

2-Factor Authentication

Robust security, to prevent fraudulent attacks through Mobile/Email 2-factor authentication.

• Enhanced Security with a custom OTP message
• Identity Assurance
• Automated biometric fraud Safeguards
• Cross-Environment Mobility
• Credential stuffing attacks detection
• Combat Man-in-the-Middle Attacks

Facial Biometric Authentication

Streamlined enrollment and authentication with advanced biometric technology to prevent fraud.

• Enhanced Sign-in Process
• Swift Authentication via Selfie
• 3D Facial Mapping
• Intrinsic Facial Movement Detection
• Behavioral biometric approach
• Knowledge-based Authentication

No-Code Journey Builder

Discover the Ease of a code-free Verification Journey with Shufti Pro Journey Builder.

• Personalize white-label solution
• User-friendly Drag & Drop Interface
• Code-free custom flow creation
• Instant verification link generation
• Real-time preview of the created journey  
• Customisable verification journey