Shufti Pro Features

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Shufti Pro is an AI-powered global identity verification and KYC/AML compliance solution provider offering real-time services across 230+ countries and territories.
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Profile of Shufti Pro
Overview
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Official Posts
What is Shufti Pro
How to use Shufti Pro & FAQs

Key Features of Shufti Pro

Shufti Pro is an AI-powered identity verification and compliance solution offering KYC, KYB, and AML services globally. It provides fast, accurate, and customizable verification across 230+ countries and territories, supporting 150+ languages and 10,000+ ID types. The platform combines artificial and human intelligence to deliver highly reliable results, with features like face verification, document verification, address verification, AML screening, and ongoing monitoring.
Global Coverage: Verifies identities across 230+ countries and territories, supporting 150+ languages and 10,000+ ID types.
AI-Powered Verification: Uses artificial intelligence for fast and accurate identity verification, with up to 99% accuracy.
Comprehensive AML Screening: Screens against 1700+ global watchlists and sanctions lists for thorough AML compliance.
Customizable Solutions: Offers highly configurable verification workflows tailored to specific business and regulatory requirements.
Multi-layered Verification: Provides various verification methods including face, document, address, and biometric authentication.

Use Cases of Shufti Pro

Financial Services: Banks and fintech companies use Shufti Pro to verify customer identities, prevent fraud, and comply with KYC/AML regulations.
Cryptocurrency Exchanges: Crypto platforms leverage Shufti Pro to screen customers, prevent synthetic ID fraud, and maintain global compliance.
Online Gaming: Gaming companies utilize Shufti Pro to restrict minors, detect duplicate accounts, and ensure ongoing AML compliance.
E-commerce: Online retailers use Shufti Pro to verify customer addresses and identities, reducing fraud and improving customer experience.

Pros

Extensive global coverage and language support
High accuracy rates with AI-powered verification
Customizable solutions for various industries and regulatory needs
Comprehensive suite of verification and compliance services

Cons

May be complex to implement for smaller businesses
Pricing information not readily available, potentially expensive for some use cases

Shufti Pro Monthly Traffic Trends

Shufti Pro saw a 5.2% increase in visits to 327.6K in the given month. The release of Shufti Fast ID with features like seamless user experience and portable biometric data likely contributed to this growth, enhancing user convenience and expanding the platform's authentication capabilities.

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