The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

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    Video KYC Verification

    Real-time video verification by experts and AI

    Combine Know Your Customer (KYC) experts and AI to make real-time video verification of users to support increased enrollment rates and applicable regulation requirements.

    Increase enrollment rates

    When users struggle to verify their identities in a fully automated enrollment session, video KYC can be the ticket to a successful onboarding experience. Shufti combines liveness detection, facial verification, and document verification to enhance your revenue opportunities and build a strong customer base.

    Meet regulatory requirements

    Some countries (such as Germany) require a live video session with trained experts to use video KYC verification. Shufti’s trained KYC experts, session recordings, identity document verification, and high-quality video standards meet these requirements. Shufti’s flexible solution lets you operate in just one country – or several – that require video KYC verification.

    Meet regulatory requirements
    Choose the operational model

    Choose the operational model that meets your needs

    Flexibility is crucial for companies that need to meet a variety of business and regulatory requirements. Shufti provides several video KYC verification options for you. Choose a dedicated or shared human KYC expert to meet your requirements. In addition, you can opt for international KYC experts to support regional or specific language needs. FAI-supported chat and document OCR scanning are also available. You can even use Shufti’s video KYC verification solution with your own staff. This flexible operating model provides the freedom to select the best solution for your needs.

    What makes Shufti Video KYC Verification different?

    • Four verification models to meet the needs of diverse industries and regions
    • Interactive and instruction-driven back-office for KYC experts
    • Real-time verification status updates for KYC experts covering documents, liveness, and background checks
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    How it works

    Step 01

    Sign up

    Customer joins a live video call with a KYC expert after signing up on the platform

    Sign up

    Step 02

    Liveness

    The KYC expert interviews the customer for liveness detection through facial recognition techniques

    Liveness

    Step 03

    Verification

    The customer is asked to show their identity document in front of the camera in real-time

    Verification

    Step 04

    Success

    The customer’s face is matched with the face on the ID document for identification

    Success

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    Our platform has you covered

    Global Coverage

    Global Coverage

    Break through growth limits thanks to comprehensive reach and accessibility.

    ID Verification Engine

    ID Verification Engine

    World-class AI and machine learning drive best-in-industry verification accuracy and completion rates.

    Compliance and security

    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.

    Download the solution brief
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    Experience the power of seamless trust in your business relationships.

    Contact us

    Connect with our team for expert guidance on enhancing your business verification and compliance strategies.

    Contact us

    Request demo

    Discover how our advanced identification solutions can streamline operations and build stronger relationships with your business partners and customers.

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