REVOLUTIONARY DIGITAL KYC SOLUTIONS FOR THE TELECOMS INDUSTRY

Ensure fast, accurate, and frictionless account opening for unmatched customer satisfaction. Meet regulatory requirements and eliminate the risk of non-compliance fines with real-time verification.

Safe and Secure Customer
Onboarding in 4 Simple Steps

end-user

Step 1

End-user uploads a photo of a government-issued identity document

step2

Step 2

End-user takes a live selfie using a mobile or webcam

Step 3

Step 3

Shufti Pro matches the user’s selfie with the photo on the ID document

verification results

Step 4

Verification results are delivered and proof is stored in the back office

ONE PLATFORM FOR ALL YOUR IDV REQUIREMENTS

bill

Know Your Customer

Verify customer's identities in a matter of seconds

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AML Screening

AML Screening

Background screening against global watchlists

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Biometric

Facial Biometric Authentication

Biometric facial recognition for secure customer login

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emails

Video KYC

Secure customer onboarding through a live video call with a KYC expert

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approvals

Know Your Business

A comprehensive verification of potential SME and corporate partners and other third-parties

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Know your Business

OCR for Businesses

Accurate data extraction from 10,000+ ID documents

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Powerful, Customisable,
and State-of-the-Art KYC Solutions
for Swift Customer Onboarding

Meet telecom regulatory requirements whilst combatting rising crime rates with sophisticated KYC checks. Shufti Pro supports businesses with rigid KYC services, providing a secure onboarding process with unparalleled security.

Reduce Abandonment Rates

Reduce Abandonment Rates

Effectively reduce friction during the account opening process and secure more clients with seamless onboarding solutions.

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Know Your Existing Prepaid Customer Base

Know Your Existing Prepaid Customer Base

Automated identity verification for prepaid accounts for millions of customers with unparalleled ease 
and efficiency.

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Improve User Data Management

Improve User Data Management

Receive reports and manage data on user interactions with visual evidence and advanced data reporting mechanisms.

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Overcome Telecom Compliance Challenges with Shufti Pro's Powerful IDV Suite

Global Support

Global Support

Verify customers from anywhere in the world with coverage of 240+ countries and territories, in 150+ languages with support for 10,000+ ID types.

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Secure Onboarding

Secure Onboarding

Identify fraudulent entities amongst potential customers from anywhere in the world whilst simultaneously providing a seamless onboarding experience.

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Multi-layered Authentication

Multi-layered Authentication

Mitigate the risks of financial crime with real-time document verification checks. Ensure that customers are who they claim to be with multi-layered authentication.

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Customer Data Protection

Customer Data Protection

Comply with global data protection regulations and secure customer data. Shufti Pro offers GDPR and PCI DSS-compliant identity verification and AML solutions.

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approvals

Ongoing KYC

Validate ongoing transactions with facial biometric authentication. Monitor transactions exceeding threshold limits to prevent financial crime.

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We've Performed Millions of Successful KYC Verifications

to Empower the Telecommunications Industry

banxy
Rokuten
ironFX
vantageFX
heroo
penn
whitehat
zurich
BFC
sopra
gemone
AAX
cashew
baraka
banxy
Rokuten
ironFX
vantageFX
heroo
penn
whitehat
zurich
BFC
sopra
gemone
AAX
cashew
baraka
banxy
Rokuten
ironFX
vantageFX
heroo
penn
whitehat
zurich
BFC
sopra
gemone
AAX
cashew
baraka
Telecommunication

TELECOMMUNICATION INDUSTRY INSIGHTS

Gain valuable knowledge with blog posts written exclusively for the Telecommunication sector by our industry experts. Get the latest information on KYC verification and AML regulations to keep up-to-date with the latest trends and the ever-changing regulatory landscape.