Shufti Pro

Description

Features:

• Automated KYC & AML Verification: Real-time identity verification using ID documents and facial biometrics.

• Liveness Detection: Detects deepfakes and synthetic attacks.

• Extensive Document Library: Supports passports, driving licenses, and ID cards from 200+ countries.

• Seamless Integrations: Flexible APIs and SDKs for easy integration with your existing systems.

• Fraud & Risk Scores: Advanced fraud detection and risk assessment based on pre-built risk rules.

• Watchlist Screening: Checks against global watchlists and PEPs (Politically Exposed Persons).

• AML Compliance: Ensures compliance with global AML/KYC regulations.

• Data Privacy & Security: Follows strict data protection standards and encrypts sensitive information.

Use Cases:

• Onboarding Processes: Speedy and secure customer onboarding for financial services, e-commerce, and more.

• Remote Account Opening: Enable secure account creation without physical presence.

• KYB (Know Your Business): Verifies the identity of company directors and beneficial owners.

• Age Verification: Prevents minors from accessing restricted platforms.

• Fraud Detection: Identifies fraudulent transactions and suspicious activity.

• Travel & Hospitality: Ensures secure identification during online reservations and check-ins.

• Gaming & Betting: Age verification and identity validation for online gaming and gambling platforms.

• Cryptocurrency Exchanges: Comply with KYC/AML regulations while onboarding users.