Next-Generation Identity Verification 
Services for the travel Industry

Ensure fast and effortless onboarding experiences to minimise abandonment rates, and verify mobile transactions before completion.

Safe and Secure Onboarding for Travellers in 4 Simple, User-Friendly Steps

end-user

Step 1

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

verification code

Step 2

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

2FA service

Step 3

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

verification results

Step 4

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.

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Know Your Customer

Verify customer's identities in a matter of seconds

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AML Screening

Background screening against global watchlists

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Facial Biometric Authentication

Biometric facial recognition for secure customer login

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Video KYC

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

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Know Your Business

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

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OCR for Businesses

Accurate data extraction from 10,000+ ID documents

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ELEVATING THE TRAVEL EXPERIENCE & SECURITY WITH INNOVATIVE IDV SOLUTIONS

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Global Support

Verify customers from anywhere in the world with support for 10,000+ document types in 150+ languages. 

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Secure Onboarding

Identify fraudulent entities amongst potential customers from 230+ countries whilst providing a seamless onboarding experience.

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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

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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Ongoing KYC

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

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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!

Real-Time Insights

travel with ease and efficiency

100% automated KYC checks for instant onboarding.

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Contactless Check-ins

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.

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Increase Conversion Rates

Ensure a fast, secure, frictionless checkout and transaction process that reduces the risk of abandonment before a customer completes the transaction.

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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

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
Tailored Approach

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.