Shufti Pro
Verify the face of your customers in real-time
On-going monitoring for individuals risk profiles
Verify the authenticity of a business entity
ID card, passport, driving license & credit card
Prevent frauds with AML solutions for businesses
KYC expert’s live assistance for your customers
Verify the real address of a person to avoid scams
Find out are you dealing with a trusted entities
Account access or transactions approval with a selfie.
An extra layer of security with 2-Step Verification
Verification is done against many sanction lists
Data extraction from structured and unstructured documents
Show face in front of the camera while holding the printed or any handwritten note
*All trial accounts are suspended after 15 days of creation by default. To request data export or deletion contact privacy@shuftipro.com
