KYC and AML

Face Verification

Ask end-users to capture a selfie/live video during the verification process or have them upload image proofs to your system and send to Shufti Pro via API. These proofs will then undergo several layers such as AI (Artificial Intelligence), HI (Human Intelligence) and ML (Machine Learning) to make sure if there’s a live human and the image/video is not doctored.

With the help of multiple anti-spoofing measures remote presence of an individual is ensured for relay of services or transactions.

Document Verification

As an additional layer couple verified remote presence of an individual with authentic ID documents to ensure their existence as a legitimate citizen.

As Shufti Pro supports more than 3000+ ID templates from all countries, easily ensure authenticity from anywhere. Individual’s face is matched against the image present on an ID, Driver License or Passport to establish a connection as well making sure that ID document itself is valid by checking 40 different security parameters on it.

Address Verification

Secure a record of physical address to verify location of an individual as official residence for book keeping, anti-chargeback and risk management.

With dual nature of acceptable address documents (Utility Bills or Bank Statement) easily perform address verification and establish a connection between current residency and origin of ID documents.

Consent Verification

Tougher laws call for a transparent data processing.

To meet global compliance Shufti Pro offers two ways to record customer’s consent by first collecting it before a verification has started and then collecting biometric consent in the form of an image or video with User’s name and a uniques message written or printed on it.

2-Factor Authentication

Make sure that an individual’s information passed to you has not been stolen by a bad actor or scammer. Restrict a bot attack by apply a multi layer of authentication by sending a secure code on user’s mobile. Its quite simple.

AML Screening

In adherence with AMLD, once the user is verified through images, ID, Address and 2FA, run their information against globally maintained Watch lists and Sanction Lists to ensure that the individual while verified, is legitimate or not.

Easily weed out potential or recorded criminals, PEPs, and such from engaging with your business.