Shufti Pro is a Fraud Prevention solution built for Customer Due Diligence and risk assessment purposes. It is a RegTech provider which combines the use of Artificial Intelligence and Human Intelligence to reduce friction, cut costs, and ensure fraud and ID theft prevention in the online market place. It helps organisations to comply with KYC, AML and CDD regulations. We can verify +1000 types of ID documents, perform instant liveness detection and verify remote authentication. The solution covers +1000 worldwide Sanctions and Watchlists, and Adverse Media to efficiently detect PEP's, Criminals and Financially At-Risk personnel according to standards set by FATF and FINCEN. It uses individuals' personal information and screen it against data sources to detect and connection. Any identified negative cases are restricted from entering into the system. As part of Enhanced Due Diligence, individuals can also be assigned "High-Risk" status which perform ongoing monitoring. This ensures continuous risk assessment of individuals and reducing chances of any illegal activities. Our mission is to enable businesses eliminate customer’s identity frauds and increase their profitability. Shufti Pro is currently supporting 160+ languages in more than 200 countries. Shufti Pro has revised the concept of digital identification by introducing the verification process in real time. It focuses on enhancing the user’s experience by providing a quick and responsive solution for verifying their legal documents.
