Shufti Pro
AI based KYC and AML solution
Introducing Shufti Pro, an award-winning AI-powered customer onboarding solution that goes beyond standard KYC & AML checks, designed to boost conversions, reduce fraud, and ensure global compliance for your organization. 🌐🔒
What Shufti Pro looks like
Key Features Shufti Pro offers a range of features to enhance your customer onboarding process: . Digital KYC & AML checks: Fast and accurate identity verification using AI technology. . Global coverage: Supports + ID documents from + countries and territories. . Real-time verification: Instant identity verification to speed up customer onboarding. . GDPR compliant: Ensures data privacy and security in accordance with GDPR regulations. . Comprehensive reporting: Detailed analytics and reporting for better decision-making. . Customizable solution: Tailor the tool to meet your organization's specific needs.
Main Use Case Shufti Pro can be applied in various scenarios to improve your organization's customer onboarding process: . Financial institutions: Streamline the account opening process for banks and fintech companies, ensuring compliance with global regulations while reducing the risk of fraud. . E