Verify users’ credentials during high-risk transactions, e-payments and account openings.
Avoid interference of at-risk Person(s) or AI hack bots with Shufti Pro’s Human Intelligence.
Screen users against 3000+ Global Watch lists to combat money laundering and financial crimes.
Travel and Hospitality
Real Time Processes
Reserve air tickets and hotels in under 60 seconds via secured & automated payment verification.
Remove threat of identity scam by conducting step-by-step customer verification(s) for location confirmations.
Secure remote credit/debit cards payments with Shufti Pro’s AI to combat illicit use of stolen cards.
Validate academic records before accepting e-services with Document Verification.
Ensure physical presence of a person with Live Verification while remote hiring or onboarding.
Avoid systematic barriers by guiding user through the process with instructions and voice assistant.
Access image and video Proofs of Verification in the event of a chargeback claim.
Integrate API or SDK seamlessly into web or mobile interface.
Avoid illegal card acquisition with PAN masking and top security details on data banks.
Restrict minors against R-rated games, gambling and poker with Date of Birth Verification.
Block Cyber Crime
Deter criminals from accessing online gaming portals and pursuing illegal activity with AML Screening.