Shufti Pro is a SaaS product for identity verification all across the globe. The company has a diverse clientele in many industries, which includes Finance, Gaming, Crowd Funding, Travel, E-commerce, and many more. The company offers verification of end-user in 230+ countries.
Some of the prominent clients that the company provides services to are BigTigerLLC and Art Plant. Shufti pro renders Fraud Detection, Know Your Customer (KYC), and Anti-Money Laundering (AML) services to businesses. Major products include Face Verification, Address Verification, Document Verification, Consent verification, and 2-Factor Authentication, AML for Individuals, AML for Businesses, and Know Your Business.
Location
35 Little Russell Street, London WCIA 2HH London, United Kingdom
Shufti Pro is a SaaS product for identity verification all across the globe. The company has a diverse clientele in many industries, which includes Finance, Gaming, Crowd Funding, Travel, E-commerce, and many more. The company offers verification of end-user in 230+ countries.
How We Got Started
Some of the prominent clients that the company provides services to are BigTigerLLC and Art Plant. Shufti pro renders Fraud Detection, Know Your Customer (KYC), and Anti-Money Laundering (AML) services to businesses. Major products include Face Verification, Address Verification, Document Verification, Consent verification, and 2-Factor Authentication, AML for Individuals, AML for Businesses, and Know Your Business.
Favorite Part of the Business
The company specializes in a hybrid system based on both Human and Artificial Intelligence. The product helps in the real-time and fast verification of end-user identity through various means of verification. The company has a high precision rate which is 99.6%.
The most prominent features of the company are that it provides real-time and fast verification. The documents can be verified within 30 seconds. Their verification database consists of 3000+ ID verification documents and is competent in 150+ global languages.
Customer Can Expect
For AML, the company verifies end-user data by processing through 1700+ watch lists to identify a potential high-risk customer for the client. All their customer details are shared with clients with sound reasons for acceptance or disqualification.
Shufti pro provides easy to integrate Restful APIs and SDKs. The client can integrate the verification services to their business online platforms in less than 10 minutes and it supports all major programming languages.
Competes On
Convenience • Expertise • Price • Service • Selection • Value
Member Of
Thanks to its flexible modular structure, Shufti Pro’s features are at the core of our state-of-the-art, proprietary, single-access merchant boarding system. It allows Paydoo to maintain full regulatory compliance by seamlessly identifying and screening our merchants, ensuring seamless and rapid onboarding.”
Methods Of Payment
Visa, American Express, Master Card, PayPal, Debit Card
