KYC and AML

KYC and AML Solution

Avail Top of the Line KYC Compliance and AML Screening Solution from Shufti Pro to Deter Online Frauds, Digital Scams and Payment Protection

Understand in a few simple steps that how Shufti Pro can help you

Do you currently have an IDV provider?

Select a problem you are facing and we’ll give you a solution

Cost-Effective

2 Plans option, pay for only what you use

Scalable

Scalable pricing + ability to handle API calls

Universal Support

Worldwide document + languages supported

Data Extraction

Automatically capture information from end-user

Legal & Compliance

HI & AI blend + customisable API to meet compliances

Select a core requirement and we’ll show what we can deliver

Slow Results

Response time 30-60 sec

High Prices

Per service cost + No license fee + Startup Friendly

Inaccuracy

Involvement of HI reduces risk and improves results

Unresponsive

Dedicated Support SLA

Misleading

Live test before you purchase