KYC and AML

KYC and AML Solution

With Shufti Pro you get an extensive Identity Verification solution which covers each step from verifying a user to double check riskier instances.

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