What is Shufti Pro?

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

⭐ Key features

Shufti Pro core features and benefits include the following:

  • âœ”ī¸ Kyc/aml compliance.
  • âœ”ī¸ Real-time identity verification.
  • âœ”ī¸ Customer drop-off prevention.
  • âœ”ī¸ Global business applicability.

âš™ī¸ Use cases & applications

  • âœ”ī¸ Verify customer identities in real-time.
  • âœ”ī¸ Ensure compliance with KYC/AML regulations.
  • âœ”ī¸ Prevent customer drop-offs during onboarding process.

đŸ™‹â€â™‚ī¸ Who is it for?

Shufti Pro can be useful for the following user groups:

Compliance officers
Risk managers
Onboarding specialists
Identity verification teams
Financial institutions
Payment processing companies
Cryptocurrency exchanges
Online marketplaces

â„šī¸ Find more & support

Shufti Pro provides an API that developers can use for programmatic access which makes it easy to integrate it with other tools or within your own applications.

You can also find more information, get support and follow Shufti Pro updates on the following channels:

How do you rate Shufti Pro?

5 1 ratings

Breakdown 👇

Value for money:
5
Ease of Use:
5
Performance:
5
Features:
5
Support:
5
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🔎 Similar to Shufti Pro

💡 Discover complementary tasks that work alongside Shufti Pro to elevate your workflow.

KYC compliance checklist AML transaction monitoring Identity verification APIs Real-time fraud detection Customer onboarding flow design
âšĄī¸ KYC compliance checklist
âšĄī¸ AML transaction monitoring
âšĄī¸ Identity verification APIs
âšĄī¸ Real-time fraud detection
âšĄī¸ Customer onboarding flow design
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