Shufti Pro

About:

Shufti Pro Ltd. provides global AI-based KYC and AML solutions for customer onboarding, fraud prevention, & effective regulatory compliance

Website: http://www.shuftipro.com

Twitter/X: Shufti_Pro

Top Investors: Updata Partners

Description:

Shufti Pro is a SaaS company providing fully automated KYC and AML solutions like KYC to verify the end-users of a business, KYB to verify business, AML to perform background checks but this all can be achieved using one single API so our solution is easy enough for any business to integrate with their existing system using a simple to implement RESTful API. The company offers a multi-layered risk cover against digital identity fraud, money laundering and terrorist financing. Know Your Customer (KYC) Services include face verification, document verification, Video-interview KYCm, address verification, 2-factor authentication, consent verification, and Biometric Sign-in through facial recognition. All the verifications are performed in less than 30 seconds and the services are available in 230+ countries and territories supporting 150+ languages. Moreover, Shufti Pro performs AML screening of individuals and businesses against 1700+ watchlists leaving no room for fin crime. Shufti Pro offers hybrid solution as well that uses a combination of artificial intelligence and human intelligence to enable automated identity verification in a seamless manner. It deployed 900+ business models to develop enhanced AI for highly efficient identity verification results achieving the accuracy of 98.67% Shufti Pro is the only one in this space who not only provides SaaS solutions but also an on-premises solution to some large enterprises in the world including payment gateways and banks, where their data is stored only on their own servers and no data is sent to the internet or any other party whatsoever.