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Shuftipro Fastest identity verification

Shuftipro Fastest identity verification
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  • Products
    • KYC – Identity Verification
    • AML Screening
    • New Products
    • KYC-Identity Verification

      Conduct comprehensive KYC verification

    • AML Screening

      Screen customers against sanctions lists

    • Investor Verification Service

      Verify authenticity of your investor

    • Face Verification

      Verify your customers’ face in real-time

    • AML for Businesses

      Ensure that you are dealing with trusted entities

    • NFC Verification

      Identity verification with NFC technology

    • Document Verification

      Authenticate identity documents seamlessly

    • On-going AML

      Keep ongoing track of user risk profiles

    • On Premises Identity Verification

      Verify users while maintaining data privacy

    • Address Verification

      Verify customers’ real address to avoid scams

    • AML Dataset

      Validate AML schemes with updated datasets

    • OCR for Business

      Extract data from documents in any language

    • 2 Factor Authentication

      Provide extra security to customers

    • Corporate Verification
    • Video Interview KYC

      Live assistance from a KYC expert

    • Consent Verification

      User approval through a selfie consent note

    • KYB – Corporate Verification

      Verify the authenticity of a business entity

    • Facial Biometric Authentication

      Perform seamless ongoing KYC with a selfie

  • Products
    • KYC – Identity Verification
    • KYC – Identity Verification

      Conduct comprehensive KYC verification

    • Face Verification

      Verify your customers’ face in real-time

    • Document Verification

      Authenticate identity documents seamlessly

    • Address Verification

      Verify customers’ real address to avoid scams

    • 2 Factor Authentication

      Provide extra security to customers

    • Consent Verification

      User approval through a selfie consent note

    • AML Screening
    • AML Screening

      Screen customers against sanctions lists

    • AML for Businesses

      Ensure that you are dealing with trusted entities

    • On-going AML

      Keep ongoing track of user risk profiles

    • AML Dataset

      Validate AML schemes with updated datasets

    • Corporate Verification
    • KYB – Corporate Verification

      Verify the authenticity of a business entity

    • New Products
    • Investor Verification Service

      Verify authenticity of your investor

    • NFC Verification

      Identity verification with NFC technology

    • On Premises Identity verification

      Verify users while maintaining data privacy

    • OCR for Business

      Extract data from documents in any language

    • Video Interview KYC

      Live assistance from a KYC expert

    • Facial Biometric Authentication

      Perform seamless ongoing KYC with a selfie

  • Features
    • Data Extraction-OCR
    • QR Code
    • Quick Verification
    • Geolocation
    • Compliance Solution
    • Global Coverage
    • Proof of Verification
    • 3000 Document Types
    • Enhance AI Technology
    • Global Verification Hub
    • Manual Review
  • Features
    • Features
    • Data Extraction – OCR
    • Quick Verification
    • Compliance Solution
    • Proof of Verification
    • Enhance AI Technology
    • QR Code
    • Geolocation
    • Global Coverage
    • 3000 Document Types
    • Global Verification Hub
    • Manual Review
  • Use cases
    • Use Cases
    • By Industries
    • Account Opening
    • Crowd Funding
    • Age Verification
    • Financial Services
    • Customer Onboarding
    • Gaming
    • Fraud Prevention
    • P2P
    • Investor Verification
    • Telecommunication
    • Arenas Screening
    • Travel
    • Airport Clearance
    • Healthcare
  • Use Cases
    • Use Cases
    • Account Opening
    • Age Verification
    • Customer Onboarding
    • Fraud Prevention
    • Investor Verification
    • Arenas Screening
    • Airport Clearance
    • By Industries
    • Crowd Funding
    • Financial Services
    • Gaming
    • P2P
    • Telecommunication
    • Travel
    • Healthcare
  • Resources
    • Blog
    • Press Release
    • White Papers and Reports
    • Newsletter
    • Case Studies
    • Knowledgebase
    • News
    • Events
    • Webinar
    • FAQ’s
    • Podcast
  • Resources
    • Resources
    • Blog
    • White Papers and Reports
    • Case Studies
    • News
    • Webinar
    • Press Release
    • Newsletter
    • Knowledgebase
    • Events
    • FAQ’s
    • Podcast
  • Integration
    • Restful API
    • Two Verification Methods
    • iOS SDK
    • Auto Code Generator
    • Android SDK
    • API Documentation
    • Hosted Verification Page
    • Help Center
  • Integration
    • Integration
    • Restful API
    • iOS SDK
    • Android SDK
    • Hosted Verification Page
    • Two Verification Methods
    • Auto Code Generator
    • Api Documentation
    • Help Center
  • Company
    • About Us
    • Careers
    • Partner Program
    • Our Customers
    • Shufti Advocates
    • Compliances
  • Company
    • About Us
    • Careers
    • Partner Program
    • Our Customers
    • Shufti Advocates
    • Compliances
  • Pricing
  • Demo Request
  • Contact Us
  • Try Now
  • Contact Us
  • Contact Sale
Contact us SME
menu-bars menu-bars

Let’s prove your

customer’s identity

with Shuftipro.

Try for Free
  • Products
    • KYC - Identity Verification
    • Face Verification
    • Document Verification
    • Address Verification
    • 2 Factor Authentication
    • Consent Verification
    • AML Screening
    • AML for Businesses
    • On-going AML for Business
    • AML Dataset
    • Know Your Business
    • Investor Verification Service
    • NFC Verification
    • On-Premises Identity Verification
    • OCR for Business
    • Video interview KYC
    • Biometric Authentication
  • Features
    • Data Extraction – OCR
    • Quick Verification
    • Compliance Solution
    • Proof of Verification
    • Enhance AI Technology
    • QR Code
    • Geolocation
    • Global Coverage
    • 3000 Document Types
    • Global Verification Hub
    • Manual Review
  • Pricing
    • Pay as you go
    • Monthly Commitment
  • Resources
    • Blogs
    • White Papers and Reports
    • Case Studies
    • News
    • Webinar
    • Podcast
    • Press Release
    • Newsletter
    • Knowledgebase
    • Events
    • FAQs
  • Integration
    • Restful API
    • iOS SDK
    • Android SDK
    • Hosted Verification Page
    • Two Verification Methods
    • Auto Code Generator
    • API Documentation
    • Help Center
  • Use Cases
    • Account Opening
    • Age Verification
    • Customer Onboarding
    • Fraud Prevention
    • Investor Verification
    • Arenas Screening
    • Airport Clearance
  • Industries
    • Crowd Funding
    • Financial Services
    • Gaming
    • P2P
    • Telecommunication
    • Travel
    • Healthcare
  • Company
    • About Us
    • Careers
    • Partner Program
    • Our Customers
    • Shufti Advocates
    • Compliance
  • Reach Us
    • Contact Us
    • Demo Request
    • Trulli  [email protected]
    • Trulli  [email protected]
    • Trulli  +44 1225290329
    • Trulli  +1 7812295841

DSS   PCI DSS COMPLIANT

GDPR   GDPR


GDPR QG   GDPR QG


cyber essentials  CYBER ESSENTIALS

Our locations

Trulli   United Kingdom


Trulli   Sweden


us   United States


Trulli   Cyprus

Uae   Dubai


  • medlogo

Let’s prove your customer’s

identity with Shuftipro.

Try for Free

Products

  • KYC – Identity Verification
  • Face Verification
  • Document Verification
  • Address Verification
  • 2 Factor Authentication
  • Consent Verification
  • AML Screening
  • AML for Businesses
  • On-going AML for Business
  • AML Dataset
  • Know Your Business
  • Investor Verification Service
  • NFC Verification
  • On-Premises Identity Verification
  • OCR for Business
  • Video Interview KYC
  • Biometric Authentication

Features

  • Data Extraction – OCR
  • Quick Verification
  • Compliance Solution
  • Proof of Verification
  • Enhance AI Technology
  • QR Code
  • Geolocation
  • Global Coverage
  • 3000 Document Types
  • Global Verification Hub
  • Manual Review

Resources

  • Blog
  • White Papers and Reports
  • Case Studies
  • News
  • Webinar
  • Podcast
  • Press Release
  • Newsletter
  • Knowledgebase
  • Events
  • FAQs

Integration

  • Restful API
  • iOS SDK
  • Android SDK
  • Hosted Verification Page
  • Two Verification Methods
  • Auto Code Generator
  • API Documentation
  • Help Center

Use Cases

  • Account Opening
  • Age Verification
  • Customer Onboarding
  • Fraud Prevention
  • Investor Verification
  • Arenas Screening
  • Airport Clearance

Reach Us

  • Contact Us
  • Demo Request
  • Trulli   [email protected]
  • Trulli   [email protected]
  • Trulli   +44 1225290329
  • Trulli   +1 7812295841

Industries

  • Crowd Funding
  • Financial Services
  • Gaming
  • P2P
  • Telecommunication
  • Travel
  • e-Banking
  • Healthcare

Company

  • About Us
  • Careers
  • Partner Program
  • Our Customers
  • Shufti Advocates
  • Compliances

DSS   PCI DSS COMPLIANT

GDPR   GDPR

GDPR QG   GDPR QG

cyber essentials  CYBER ESSENTIALS

Our Locations

Our Locations

UK

United Kingdom

Office 409 Coppergate House, 10 Whites Row, LONDON E1 7NF, UK
sweden

Sweden

Carl Krooks Gata 18 252 18 Helsingborg, Sweden
ukraine

United States

67 S Bedford St #400w Burlington, Massachusetts
cyprus

Cyprus

Arch. Makarios III Avenue 229 in Limassol, Cyprus
UAE

Dubai

Unit 507, Level 5, Gate District Precinct Building 03, Dubai International Financial Centre, Dubai

Copyright © 2017-2023

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  • medlogo

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