The Shufti Pro IDV Fraud Report 2022 is live!
Conduct comprehensive KYC verification
Screen customers against sanctions lists
Verify authenticity of your investor
Verify your customers’ face in real-time
Ensure that you are dealing with trusted entities
Identity verification with NFC technology
Authenticate identity documents seamlessly
Keep ongoing track of user risk profiles
Verify users while maintaining data privacy
Verify customers’ real address to avoid scams
Validate AML schemes with updated datasets
Extract data from documents in any language
Provide extra security to customers
Live assistance from a KYC expert
User approval through a selfie consent note
Verify the authenticity of a business entity
Perform seamless ongoing KYC with a selfie
Attach Resume / CV
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