Multi-source customer risk assessment
Evaluate customer risk factors with models customized for you. Determine the optimal level of identity verification, meet regulatory compliance requirements, reduce fraud, and enhance onboarding.
Tune identity verification to risk levels
Adjust identity verification methods based on factors such as email address, phone number, IP address, location, communication channel, product/service, and transaction history.
Increase conversions
Expedite onboarding for low-risk users by minimizing the amount of collected information. Shufti’s frictionless user risk assessment will help you build a large base of loyal customers and accelerate revenue.
Prevent fraud
When a potential customer is enrolling with a suspicious phone number, or communicating over an anonymized network (such as TOR), our risk assessment service makes it simple to flag these users and increase the scope of identity verification. Shufti’s Due Diligence Forms can also be paired with this service to help you gather additional information on risky users.
What makes Shufti User Risk Assessment different?
- Risk bands customized for each customer
- Ongoing monitoring to detect changes in risk profiles over time
- Use Due Diligence Forms for additional information to evaluate high-risk users
How it works
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Our platform has you covered
DEEPFAKE DETECTION
State of the art technology protects customer onboarding and authentication processes.
ID Verification Engine
World-class AI and machine learning drive best-in-industry verification accuracy and completion rates.
Compliance and security
Shufti meets international KYC and AML compliance established by global and regional regulatory authorities and watchdogs.
Explore the Shufti Global Trust Platform
Unlock your business potential with a verification platform built for worldwide scalability and reliability.
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User Identification and Authentication
Learn how Shufti User Identification and Authentication delivers an unsurpassed user experience that reduces onboarding timeframes and fraud exposure, while safeguarding the reputation of your brand.
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Experience the power of seamless trust in your business relationships.
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Connect with our team for expert guidance on enhancing your business verification and compliance strategies.
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Discover how our advanced identification solutions can streamline operations and build stronger relationships with your business partners and customers.
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