In on-site verification, Shufti Pro directly communicates with the end-users. End-user’s information is gathered in the online customer onboarding process. The end-user will give identity credentials or id documents to verify the identity. Shufti Pro provides the facility to their customers to tailor the identity verification services according to their needs. That specified data is then verified to ensure KYC and AML compliance.
- Direct interaction with the end-user
- Selfie to be uploaded by the end-user for face verification
- Uploading documents for verification
- Consent verification to our T&Cs
- Address verification
- Presence of phone am/webcam is a must