Shufti Pro Limited

Shufti Pro Limited

Digital Identity Verification

Founded: 2016
HQ: Bath / United Kingdom

Shufti Pro is an Identity Verification SaaS that enables enterprises and individuals to secure their
KYC/AML compliance. With quick and real-time results, it provides sound risk assessment through
Face Verification, Document Verification, Information Authentication, PEP’s, Criminals and Money
Laundering Checks. It is the go-to option for Payment Systems, FinTECH industry, Crypto, Banks,
Lending Economy & Trading platforms.

Process Steps

  • Risk Engine
  • Data Provider
  • Manual Review Cockpit
  • Chargeback Handling
  • Callcenter Fraud
  • KYC/AML/ID Verification

Technology Coverage

  • Machine Learning
  • Device Fingerprinting
  • Behavioral Analytics
  • Chargeback Guarantee

Reference Customer

BitTiger LLC

TE-Food

Cryptology

Puma Pay

Goldmint

 

Integration

Information upon request

 

Fraud Solution Profile

Coming Soon

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