Authenticate Social Network User | Intelligence Identity Verification (IDV)

Making sure social network streamers and users are actual people: the IDV challenge for social networks

Social networks require iron-clad assurances that their customers are real people. The rise of automated bots on social media sites and fake users on streaming platforms demonstrate the widespread threat of fraudulent profiles.

If an individual created a false identity on a social network, or if a faked persona livestreamed a video, it could lead to higher costs and severe reputational damage. Technologically proficient fraudsters have begun to employ emergent technologies like deepfakes to evade conventional identity verification practices.

Some IDV solutions can be cumbersome when paired with social media; these inconveniences make it difficult for social networks to thrive. For an IDV solution to be effective, it must continuously adapt to new security threats, integrate with a multitude of devices, work within several different industries, and reduce the threat of false identities.

Break through industry
challenges to achieve your
organization’s full potential

Grow your revenue and manage costs with powerful IDV technology

Shufti’s simplified user interface typically completes user verification within seconds, resulting in fast and hassle-free onboarding with customer satisfaction rates of 98%. Our reach spans over 240 countries and territories and 150+ languages, ensuring you can verify customers from all over the world. The end result provides a superior customer experience while keeping your business secure and thriving.

Build trust across all social networks

Transaction trust is foundational for social networks. Shufti employs device fingerprinting technology to identify devices in real-time, enabling social networks to take advantage of AI algorithms and advanced rules. Customer accounts are also protected with an additional layer of data (a unique device ID) to validate the identity of a user. On streaming platforms, Shufti requires the user to reshow their identification before a livestream can begin. These attributes safeguard your users and your business from reputational damage.

Enhanced AI-driven tools help reduce identity fraud

Expertly-deployed IDV solutions help companies prevent a wide range of fraudulent activities. Shufti's multi-layer authentication services include facial recognition, document verification, and liveness detection. Advanced IDV tools that can thwart identity thieves include due diligence forms and multilingual OCR data extraction.

How it works

Verify users

Users begin the verification process by uploading documents such as passports, driver’s licenses, and national ID cards. Shufti uses liveness detection, 3D technology, and facial expression analysis to ensure the user is a real person. For countries that require a live KYC session, Shufti makes it easy to create real-time video verification. Shufti makes it easy to reuse stored identity data with multiple verification options (including FastID).

Verify identity data

Shufti’s due diligence forms allow you to collect user data with predefined or custom industry models to ensure regulatory compliance. As part of the verification process, we make it easy to verify a user’s age to Identify minors and restrict their access to protect your business from non-compliance fines. Shufti also extracts address information from multiple documents with sophisticated OCR technology to ensure the accuracy of all provided addresses.

Assess risk

Shufti rapidly evaluates user identities for any associated social media identity risks using our AI-driven platform. Our reach spans over 240 countries and territories and 150+ languages, ensuring global verification that checks applicants against 1700+ global watchlists to mitigate fraud. Verification is not a “one and done” scenario. Shufti continuously screens users against emerging threat vectors.

Reuse stored identity data

Shufti can also use multiple electronic identity verification services through a single interface to confirm identity. After users are onboarded, they can also sign-up for a streamlined FastID that uses their existing data to confirm their identity if they want to make high-risk transactions.

Unlock opportunity with next-generation capabilities

Document Verification

Use advanced data extraction and AI-powered verification to process 10,000+ document types worldwide rapidly.

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Facial Biometrics

Leverage advanced facial mapping and deep fake detection for secure customer identity confirmation and authentication.

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eIDV

Verify customers remotely and paperlessly using e-IDs checked against government databases for quick, accurate results.

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Business AML Screening

Screen businesses against PEP lists, sanctions watchlists and monitor media databases to support know your vendor, trader, or supplier requirements.

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Investor Verification

Quickly and accurately vet investor identities and credentials to establish trust and achieve compliance with AML and CFT directives.

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Transaction Trust Screening

AI-driven decision-making empowers companies to deliver low-friction interactions, ensure compliance, and confidently conduct high-value transactions.

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