Shufti Pro: AI-Based KYC and AML Solution

Shufti Pro is an AI-based Know Your Customer (KYC) and Anti-Money Laundering (AML) solution that offers award-winning customer onboarding solutions. It goes beyond standard KYC and AML checks to help organizations boost conversions, reduce fraud, and stay compliant globally.

Shufti Pro Features

🔍 Real-Time Identity Verification: Shufti Pro uses AI algorithms to verify the authenticity of identity documents in real-time, ensuring accurate and reliable results.
🌐 Global Coverage: With support for over 230 countries and territories, Shufti Pro enables businesses to onboard customers from around the world while complying with local regulations.
🔒 AML Screening: Shufti Pro’s AML screening feature helps businesses identify and mitigate the risk of money laundering by screening individuals and entities against global watchlists and sanctions lists.
📷 Facial Biometric Verification: By comparing a live selfie with the photo on the identity document, Shufti Pro ensures that the person presenting the document is the legitimate owner.
🌐 Multi-Language Support: Shufti Pro supports multiple languages, allowing businesses to provide a seamless onboarding experience to customers from different linguistic backgrounds.
📑 Document Authentication: Shufti Pro verifies the authenticity of identity documents by analyzing security features, such as holograms, watermarks, and microprint.
🔒 Data Security: Shufti Pro employs robust security measures to protect sensitive customer data, ensuring compliance with data protection regulations.

Use Cases

🏦 Banking: Shufti Pro helps banks streamline their customer onboarding process by automating KYC and AML checks, reducing manual effort and improving efficiency.
🛒 E-commerce: Online retailers can use Shufti Pro to verify the identity of customers, preventing fraudulent transactions and ensuring a secure shopping experience.
📱 Telecommunications: Telecom companies can leverage Shufti Pro’s identity verification solutions to authenticate new subscribers and prevent SIM card fraud.

Conclusion

In conclusion, Shufti Pro is an AI-based KYC and AML solution that offers a range of features to help businesses enhance their customer onboarding process. With real-time identity verification, global coverage, AML screening, facial biometric verification, multi-language support, document authentication, and data security, Shufti Pro provides a comprehensive solution for businesses to boost conversions, reduce fraud, and ensure compliance with global regulations.

FAQ

Q: How does Shufti Pro ensure the security of customer data?
A: Shufti Pro employs robust security measures to protect sensitive customer data, ensuring compliance with data protection regulations.

Q: Can Shufti Pro verify identity documents from all countries?
A: Yes, Shufti Pro supports over 230 countries and territories, providing global coverage for identity document verification.

Q: How does Shufti Pro help businesses prevent money laundering?
A: Shufti Pro’s AML screening feature helps businesses identify and mitigate the risk of money laundering by screening individuals and entities against global watchlists and sanctions lists.

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