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Shufti Pro
Shufti Pro

Shufti Pro

Finance

Shufti Pro
Identity verification is a crucial process for any business that operates online, especially in the era of rising cybercrime and identity fraud. Businesses need to verify the identity of their customers, partners, and employees to comply with regulatory requirements, prevent fraud, and enhance trust.
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Shufti Pro: A Global Leader in Identity Verification Services

However, traditional identity verification methods are slow, costly, and prone to errors. They also create friction for customers and reduce conversion rates. That's why businesses need a better solution that can provide fast, accurate, and seamless identity verification services across the globe.

Shufti Pro is a UK-based software as a service (SaaS) provider that offers real-time identity verification services in over 230 countries and territories. Shufti Pro uses artificial intelligence (AI) and human intelligence (HI) to verify various types of identity documents, such as national ID cards, passports, driving licenses, credit/debit cards, etc. Shufti Pro also offers face verification, biometric authentication, address verification, document verification, and anti-money laundering (AML) screening services.

Shufti Pro's identity verification services are easy to integrate with any website or app through a single RESTful API. Shufti Pro's verification process takes only a few seconds and delivers 99% accuracy. Shufti Pro also supports 150+ languages and multiple modes of verification, such as video KYC, offline KYC, hybrid KYC, etc.

Shufti Pro's identity verification services are designed to help businesses in various industries and sectors, such as fintech, banking, e-commerce, gaming, healthcare, travel, etc. Shufti Pro helps businesses to comply with KYC, KYB, and AML regulations from various authorities and jurisdictions, such as FATF, APG, OFAC, RBI, MCA, FIU-IND , SEBI, IRDAI , PFRDA , etc.

Shufti Pro is an award-winning identity verification service provider that has been recognized by various industry authorities and media outlets. Some of the awards and accolades that Shufti Pro has received include:

- Best Fintech AI Solution - MEA 2023
- Best Regtech Reporting Solution - MEA 2023
- Best Client Onboarding Solution - MEA2023
- Best digital KYC/Onboarding Application UAE 2022
- Best Digital KYC/Onboarding Application Europe 2022
- Top RegTech Startups Tracxn Emerging Startups 2022
- Best KYC Solution for Client On-boarding 2022 RegTech Insight Awards USA 2022
- Best Financial Technology Provider UK 2022 World Economic Magazine 2022 Awards
- Best Digital Identity Verification Solutions MENA 2022
- Best Verification Services Provider MENA 2022
- Gold Steave Winner Tracxn Emerging Startups 2022
- Bronze Steave Winner Company of the Year – Financial services – Small
- Best New Anti Fraud Security Solutions provider Cyprus 2021
- Best Digital KYC Onboarding Application Europe 2021
- CyberTech100 Company CyberTech100
- Happiest Users 2021 Crozdesk
- Product leader 2020 Crozdesk
- Great user experience Compare Camp
- Best consumer service 2020 Best in Biz
- Outstanding service 2020 Global business Excellence
- Rising Star 2019 Finances Online
- Meftech 2020 Winner, Video KYC
- Rising star 2019 Compare Camp
- Premium Usability Finance Online

Shufti Pro is a trusted partner for thousands of businesses worldwide that want to accelerate trust and grow their customer base. Shufti Pro's mission is to make identity verification accessible and affordable for everyone. If you want to learn more about Shufti Pro's identity verification services and how they can benefit your business, you can request a demo or sign up for a free trial on their website: https://shuftipro.com/.

Pros
  •  It supports 10,000+ ID types and 150+ languages.
  •  It provides selfie-based identity verification within seconds with 99% accuracy.
  •  It helps businesses comply with KYC, KYB and AML regulations under the guidelines of FATF, APG, OFAC and other authorities.

Cons
  • It may not be compatible with some legacy systems or platforms that require manual verification.
  •  It may face regulatory challenges or data privacy issues in some jurisdictions that have strict laws on biometric data or cross-border data transfer.
  •  It may not be able to detect sophisticated fraud techniques such as deepfakes or synthetic identities that can bypass AI-powered verification.

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