Safe and Secure Onboarding for Travellers in 4 Simple, User-Friendly Steps
End-user uploads a photo of a government-issued identity document
End-user takes a live selfie using a mobile or webcam
Shufti Pro matches the user’s selfie with the photo on their ID document
Verification results are delivered and the proof is stored in the back office
Ensure a hassle-free travel experience for your customers
Meet compliance with AI-driven identity verification solutions.
Know Your Customer
Verify customer's identities in a matter of seconds.
Background screening against global watchlists.
Facial Biometric Authentication
Biometric facial recognition for secure customer login.
Secure customer onboarding through a live video call with a KYC expert.
Know Your Business
A comprehensive verification of potential SME and corporate partners and other third-parties.
OCR for Businesses
Accurate data extraction from 10,000+ ID documents.
ELEVATING THE TRAVEL EXPERIENCE & SECURITY WITH INNOVATIVE IDV SOLUTIONS
Verify customers from anywhere in the world with support for 10,000+ document types in 150+ languages..
Identify fraudulent entities amongst potential customers from 230+ countries whilst providing a seamless onboarding experience..
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..
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..
Validate ongoing transactions with facial biometric authentication. Monitor transactions exceeding threshold limits to prevent financial crime..
Shufti Pro’s GLOBAL ID FRAUD REPORT 2022
For insightful data and information on prevalent fraud trends effecting your industry, download Shufti Pro's latest Fraud Report to streamline your business's fraud prevention measures now!
travel with ease and efficiency
100% automated KYC checks for instant onboarding.
Strike the perfect balance between security and a great customer experience, whilst meeting data collection requirements in real-time by providing passengers with a robust and contactless method for boarding pass collection and hotel check-ins.
Increase Conversion Rates
Ensure a fast, secure, frictionless checkout and transaction process that reduces the risk of abandonment before a customer completes the transaction.
Prevent Card Fraud
Save millions of dollars by identifying and restricting criminals in real time. Determine customers' true identity with rigid KYC checks to overcome the risk of identity theft whilst meeting compliance at a glance.
We've Performed Millions of Successful KYC and AML Verification Empowering the Global Travel Industry
TRAVEL INDUSTRY INSIGHTS
Gain valuable knowledge through Shufti Pro's blogs, written exclusively for the travel industry by our industry experts. Get the latest information on KYC verification and AML regulations to stay up-to-date with the latest trends and the rapid-changing regulatory landscape.