ShuftiPro

ShuftiPro is a global identity verification and KYC service provider that leverages AI and machine learning to offer real-time verification solutions. Their platform helps businesses streamline onboarding processes while ensuring compliance with regulatory standards.

Services

• Identity Verification: Provides automated identity checks using various documents, such as passports, IDs, and driving licenses, to verify user identities.
• KYC Compliance: Offers comprehensive KYC solutions to help businesses comply with regulatory requirements and prevent fraud.
• Address Verification: Confirms the residential addresses of customers through utility bills, bank statements, and other documents.
• Document Verification: Utilizes advanced technologies to authenticate the validity of submitted documents and reduce the risk of fraud.
• Biometric Verification: Implements biometric checks, including facial recognition, to enhance security during the identity verification process.
• AML Screening: Offers anti-money laundering (AML) compliance services, screening customers against global watchlists to identify potential risks.
• API Integration: Provides an easy-to-integrate API that allows businesses to incorporate ShuftiPro’s verification services into their existing systems.

Countries

These are the countries in which this lender operates/is available.