Shufti Pro

About

AI based KYC and AML solution

Website Rank
104K

Category Rank
(Finance/Investi…) 910

Country Rank
(US) 107K

Website Traffic
605K

Monthly Visits Trend

Top Traffic Countries

Top Traffic Sources

Recent Reviews
14

Company Size
11 - 50

Employees On Linkedin
69

Twitter Followers
980

Twitter Likes
1176

Twitter Posts
3057

Facebook Followers
483

Facebook Likes
454

Summary

A global trust platform that offers KYC verification, identity verification, and AML screening solutions.

Features

Conduct comprehensive KYC verification

Verify global customers using unified e-IDs

Verify the authenticity of a business entity

Verify authenticity of your investor

Evaluate individual customer risk scores

Screen customers against sanctions lists

Extract data from documents in any language

Identity Verification for Customised Experience

Verifying ID Documents with NFC Verification

Instantly verify customer identity with advanced behaviour-based anti-spoofing detection

Facial Biometric Authentication

Video KYC

Know Your Business

Know Your Investor

AML for Business

On-Going AML Screening

Risk Assessment

NFC Verification

OCR For Business

On-premises KYC Services

Use Cases

New Account Opening

Customer Onboarding

Age Verification

Fraud Prevention

Case Management

Banking

Fintech

Crypto

Forex

Gaming

Insurance

Education

Healthcare

E-commerce

Pricing

Global Trust Platform

Recent Reviews (14)

jacksonhollis23

2023-10-23

R to @jacksonhollis23: ECO-6 & Swifin Platform @SwifinUK @SwifinUganda explain THEIR math to a potential customer. They charge 5% fee so @Purse_Moneyhq are happy but lose 94% of their real money traded into AKL Lumi! How to sustain that business model? Ponzi Scheme AML @Shufti_Pro - Your partner

Shufti_Pro

2023-10-23

Strict #obligations are set to be implemented in the EU’s digital assets #industry. Tax authorities force the crypto platforms to submit data about customers’ holdings. For more details click here: https://bit.ly/40b5ETQ

Shufti_Pro

2023-10-23

The UK #regulatory authorities asserted that new data revealed #prosecutors inadequately comply with regulations and ignore money #laundering red flags. For more details click here: https://bit.ly/46YccHq

Shufti_Pro

2023-10-23

Shufti Pro’s biometric authentication solutions identify forged entities and fabricated datasets by conducting effective identity verifications. Using our advanced verification solutions, you can enhance security, build trust, and comply with regulations. #Biometric #Authetication #Identityverification #eIDv #Compliance #Regulations #Enhanced #Security #Shuftipro

Shufti_Pro

2023-10-20

RT by @Shahid_CTO: Receive the latest updates on the IDV industry and our company by subscribing to Shufti Pro's monthly newsletter. Keep up with the latest industry news and industry highlights. Click here to subscribe now: https://bit.ly/46zIAQQ #newsletter #latest #shuftipro #insights #IDV #Subscribe #september

ForbesTechCncl

2023-10-20

RT by @PhilipG11218771: Tackling A New Era Of Problems For AI and ML Models https://hubs.li/Q026b44w0 Written by @shahid_cto of @shufti_pro

Shufti_Pro

2023-10-20

At Shufti Pro, we understand the importance of eliminating cybersecurity threats. Safeguarding businesses from cyber criminals has always been Shufti Pro’s top source of motivation. We have led the IDV industry in providing robust removal solutions and have a proven track record of protecting businesses from data breaches, identity theft, and other cyber threats. #Shuftipro #Cybersecurity #Business #Verification #IDV #Kyc #Cybersecurityawareness

Shufti_Pro

2023-10-20

The Security Exchange Commission (SEC) filed a case against Silverlion Livestock #Trading Corporation after it was found illegally taking #public investments and involved in #MoneyLaundering. For more details click here: https://bit.ly/3Q36xZY

Shufti_Pro

2023-10-20

The recent development of #cryptocurrencies has resulted in a new era of #financial transactions that operate outside of the established #banking system. For more details click here: https://bit.ly/4918jDq

Shufti_Pro

2023-10-20

The #capital markets regulatory authority, the Securities Exchange Board of India (Sebi), published a set of modifications to combat #financial and #illegal crimes. For more details click here: https://bit.ly/3tC3YX7

Shufti_Pro

2023-10-19

Stolen user data can be used to forge fake identities and commit crimes. Shufti Pro’s advanced biometric facial recognition solution provides liveness detection, efficiently identifying and eliminating deepfakes. Safeguard your business today, get in touch with us now to experience our powerful tools in action firsthand! For more details click here: https://bit.ly/3Q3Hmq1 #Shuftipro #Deepfake #Facialrecognition #Biometric #verification

Shufti_Pro

2023-10-19

The #world has become increasingly #digital, making it easier to access age-restricted products, services, and content. Therefore, it is more critical than ever for #businesses to comply with age verification regulations. For more click here: https://bit.ly/3M8IPu9

Shufti_Pro

2023-10-19

#Switzerland has introduced new anti-money laundering regulations to bolster financial institutes’ security and controls to combat financial #crimes. For more click here: https://bit.ly/3tF5x6R

Shufti_Pro

2023-10-19

The Financial Action Task Force (FATF) started cracking down on #SriLanka’s financial institutes by closing on to add the country to the grey list. For more click here: https://bit.ly/48Yrldw

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Summary

Features

Use Cases

Pricing

Global Trust Platform

Recent Reviews (14)

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