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At Shufti Pro, there is a better way to do verification. A way that is more customer focused, a solution that has industry input and scales itself accordingly. Shufti Pro brings a young team of talented developers and experienced professionals, to offer reliable Identity Verification solutions to the FinTech Industry. Our IDV services constitute Facial and Document Verification, where each boast advanced elements of liveness detection and anti spoofing elements, while the latter incorporates dedicated scrutinization on document information and originality. <br>
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7 Features of Shufti Pro that no other IDV Solution will provide in one package
AI & HI Hybrid Technology Dual-layered tech offers liveness detection, image tampering, elimination of false positives, static image/video assessment and ensuring document authenticity.
Global Coverage ● Digital KYC/AML checks available in every country ● Official documents of all countries supported ● Services available in all languages of the globe
Multiple Modes of Verification 1- Live video verification (on computer/laptop) 2- Live Image Capture 3- Upload selfie & Document (Offline verification) 4- Record video on mobile and send us for verification
Anti-Money Laundering Shufti Pro performs AML screening for PEPs against global government databases, warning, sanctions and watch international watchdogs. Three routes to AML checks: ● One-time Check ● Batch Screening Checks ● Ongoing Monitoring lists consisting of
Proof of Verification Shufti Pro’s customers are supplied with Proof of Verification in the back office, for complete transparency and presence of evidence. Shufti Pro collects the following information as proof: 1. Recorded video stream of verification process 2. Random images at each verification step
Integration Shufti Pro easily integrates with pre-existing mobile applications, modules and online software with not a single second wasted in downtime. Omni-Channel Support: 1. RESTful API 2. iOS & Android SDKs 3. iOS application on AppStore 4. Hosted Verification Page (HVP)
Supported Documents Shufti Pro supports a wide range of documents that can be utilised for IDV (Identity Document Verification) and Digital KYC. Data extracted, via InstantCapture, from these documents can also be used for AML Compliance.
Supported Documents You may use: ● ID card ● Driving Licence ● Passport ● Credit/Debit Card ● Bank Statement ● Utility Bill