Shufti - Award-winning Global Identity Verification Platform

Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

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Shufti - Award-winning Global Identity Verification Platform

Introduction

What is Shufti?

Shufti is an award-winning global identity verification platform that empowers businesses to thrive by providing comprehensive identity solutions.

Main Features of Shufti

  • Global Trust Platform: Shufti offers a robust platform that streamlines identity verification processes across various industries and regions.
  • User Identification & Authentication: Shufti provides a suite of tools for verifying user identities, including facial biometrics, electronic identity verification (eIDV), age verification, video KYC verification, user risk assessment, document verification, fast ID, multi-factor authentication, address verification, user AML screening, and consent verification.
  • Business Identification & Risk: Shufti assists businesses in verifying their identities, assessing their risks, and ensuring compliance with regulations. This includes business verification, business AML screening, investor verification, and e-signature capabilities.
  • Transaction Trust Screening: Shufti offers solutions to enhance financial integrity and build trust in transactions. This includes fraud management as a service, chargeback protection, and PSD2 exemption tracking.

How Does Shufti Work?

Shufti leverages advanced technology, including artificial intelligence (AI) and machine learning, to accurately and efficiently verify identities.

Industry Solutions

Shufti caters to a wide range of industries, including:

  • Gaming: Protecting players and ensuring a safe gaming environment.
  • Fintech: Streamlining KYC/KYB processes for financial institutions.
  • e-Commerce/Marketplaces: Verifying customer identities and preventing fraud.
  • Social Networks: Building trust and safety within online communities.
  • Crypto: Combating money laundering and ensuring regulatory compliance.
  • Forex: Protecting financial transactions and mitigating risks.

Frequently Asked Questions

  • What are the benefits of using Shufti?

Shufti offers numerous benefits, including:

  • Enhanced Security: Shufti's robust identity verification solutions help businesses protect themselves from fraud and identity theft.

  • Streamlined Onboarding: Shufti's platform simplifies the customer onboarding process, making it faster and more efficient.

  • Global Reach: Shufti supports over 240 countries and territories, enabling businesses to expand their reach globally.

  • Compliance: Shufti helps businesses comply with various regulatory requirements, such as KYC, AML, and GDPR.

  • How accurate is Shufti's identity verification?

Shufti boasts a 99% accuracy rate in identity verification, ensuring reliable and trustworthy results.

  • Is my data secure with Shufti?

Shufti prioritizes data security and adheres to industry-leading security standards, including PCI DSS, SOC2, GDPR, QG GDPR, ISO 27001:2013, CYBER ESSENTIALS PLUS, KJM AGE VERIFICATION, and CCPA.