Shufti Pro's unique identity verification benefits
Shufti Pro's industry leading KYC, KYB and AML compliance solutions provide the greatest global coverage, speed and accuracy for verifying your customer's identity
99% Accurate Verification Results
![Accurate Verification Results](https://shuftipro.com/wp-content/uploads/Illustration-10.png)
230+ Countries and Territories
![countries and Territories](https://shuftipro.com/wp-content/uploads/Illustration-13.png)
150+ Languages
![languages](https://shuftipro.com/wp-content/uploads/Illustration-11.png)
10,000+ ID Documents
![ID Documents](https://shuftipro.com/wp-content/uploads/Illustration-12.png)
VITAL KNOWLEDGE FROM GLOBAL IDV LEADERS TO SECURE YOUR BUSINESS AGAINST GROWING THREATS
![tick-icon](https://shuftipro.com/wp-content/uploads/tick-1.png)
The current and forecasted state of the digital identity verification industry
![tick-icon](https://shuftipro.com/wp-content/uploads/tick-1.png)
![tick-icon](https://shuftipro.com/wp-content/uploads/tick-1.png)
![tick-icon](https://shuftipro.com/wp-content/uploads/tick-1.png)
![tick-icon](https://shuftipro.com/wp-content/uploads/tick-1.png)
![tick-icon](https://shuftipro.com/wp-content/uploads/tick-1.png)
How can industries comply with regulatory requirements?
![tick-icon](https://shuftipro.com/wp-content/uploads/tick-1.png)
![tick-icon](https://shuftipro.com/wp-content/uploads/tick-1.png)
![tick-icon](https://shuftipro.com/wp-content/uploads/tick-1.png)
![tick-icon](https://shuftipro.com/wp-content/uploads/tick-1.png)
![tick-icon](https://shuftipro.com/wp-content/uploads/tick-1.png)
Threats and challenges industries are facing in the digital world
![tick-icon](https://shuftipro.com/wp-content/uploads/tick-1.png)
![tick-icon](https://shuftipro.com/wp-content/uploads/tick-1.png)
![tick-icon](https://shuftipro.com/wp-content/uploads/tick-1.png)
![tick-icon](https://shuftipro.com/wp-content/uploads/tick-1.png)
![tick-icon](https://shuftipro.com/wp-content/uploads/tick-1.png)
How Shufti Pro help businesses fight fraud and remain compliant
Educational Webinars by Shufti Pro
Our Webinars
1 Hour | 29 Sep, 2023 | 11:00 AM (GMT +1)
KYC Trends Revolutionising the Future of IDV | Insights and Predictions
Talking Points:
- – An overview of new technologies in Anti-Money Laundering (AML) and Know Your Customer (KYC)
- – How to tackle the challenges related to AML/KYC
- – Mitigating risks associated with customer verification using fool-proof KYC strategies
- – Emerging technologies to enhance KYC accuracy and effectiveness
- – KYC trends and the future of AI-powered IDV solutions
- – Opportunities for businesses using perpetual KYC
- – Exploring deepfake risks and generative AI impact on customer onboarding
- – All-in-one IDV suite to make your business stand out (Shufti Pro solutions)
50 Minutes, Available On-Demand
Making Crowdfunding compliant
to global regulation in light of KYC services
Talking Points:
- – Current state of the crowdfunding industry
- – How crowdfunding industry comply with rules
- – KYC in crowdfunding and how it works
- – Threats and challenges in the industry
- – ShuftiPro for crowdfunding services
32 Minutes | 29 July, 2021
Онбординг: как организовать
и настроить KYC / AML процессы?
Talking Points:
- – Use and Implications of the KYC/AML Process
- – Non-Compliance Repercussions
- – Significance of Regulations Across Industries
38 Minutes | 15 April, 2021
Digital COVID pass: a safe way
to resume travel and business
Talking Points:
- – Introduction to Digital Covid Pass
- – Impact of Covid-19 on Shopping Malls
- – Impact of Covid-19 on Cinemas
- – Impact of Covid-19 on Travel and Tourism
- – Impact of Covid-19 on the Hospitality Sector When Covid Will End
- – Industries Who Need Digital Covid Pass
- – Why Shufti Pro Digital Covid Pass
- – Digital Pass Vs Manual Pass
- – Benefits Of Digital Covid Pass
40 Minutes | 24 February, 2021
ABCs of video KYC | the new norm
in digital KYC
Talking Points:
- – The Changing Scenarios
- – What is Video KYC
- – The Inception of Video KYC
- – Which Countries Support Video KYC
- – The Problems Solved By Video KYC
- – Offline KYC/In-Branch Verification Vs Video KYC
- – Where is Video KYC Applicable
- – How Video KYC is a Cost-Effective Solution
- – The Award-Winning Video KYC Solution of Shufti Pro
- – What Video KYC Models Shufti Pro Offers
- – How Shufti Pro’s Video KYC Works
15 Minutes | 1 January, 2021
Frauds to lookout for in 2021
Talking Points:
- – Growth of Fraud From 2019
- – Growth of Fraud in 2020
- – Six Expected Frauds Rising In 2021
- – How to Separate Clients From Con-Artists
- – How to Meet New Regulations?
- – Anti-Fraud Technology Adoption Trends In 2021
1 Hour | 2 December, 2020
Simplifying the onboarding process during COVID-19 and even after that
Talking Points:
- – Coronavirus Impact Index By Major Sector and Dimension 2020
- – Increase of Fraud During Covid-19
- – Onboarding Issues Amid Coronavirus
- – Current Digital Preparedness
- – Changing Consumer Behavior
- – Cost-Effective Onboarding Solutions
- – Contactless Technology - Need of the Hour
13 Minutes, Available On-Demand
Risk Assessment For Business - Patrick Kelly
Talking Points:
- – Pain Points
- – History of Risk Analysis
- – Impact on Businesses
- – How a Risk Assessment Solution Can Help
- – Perfect Risk Assessment Solution
50 Minutes, Available On-Demand
Webinar on AML Regulatory Compliance & KYC Practice from an Enterprises Perspective
Talking Points:
- – Current AML Regulatory and KYC Practices
- – Industry Challenges
- – Exploring the Latest Industry Trends and Regulatory Developments
- – Expert Advice
1 Hour, Available On-Demand
Industry Experts Webinar: Is NFC Verification Here to Stay?
Talking Points:
- – What is NFC
- – Pros and Cons Of NFC
- – Impact of NFC IDV on User Experience
- – Global Regulatory Outlook on New IDV Technologies
- – Fraud Prevention with NFC
- – Adoption of NFC Across Different Verticals
- – The Future of Identity Verification
Receive insightful updates and information on the IDV landscape
to ensure your business is operating at optimum security and efficiency with our weekly newsletter.
Subscribe![girl-banner-image](https://shuftipro.com/wp-content/uploads/girl-banner-image.png)
![girl-banner-image](https://shuftipro.com/wp-content/uploads/girl-banner-image.png)
Ensure the highest standards of privacy and security with Shufti Pro
Shufti Pro's solutions align with international data and cybersecurity guidelines regarding the privacy and security of your customer data.
- DSS COMPLIANT
- GDPR QG
- GDPR
Thank you for choosing
our SME pricing bundle. One of our sales team will be in touch to work with you on setting up your identity verification platform.