Main Purpose
The main purpose of Shufti Pro is to provide an award-winning global identity verification platform. It offers solutions for Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) services in over 200 countries and territories.
Key Features
- Global Coverage: Shufti Pro offers extensive global coverage, allowing businesses to verify identities from various regions around the world.
- Configurability: The platform is highly configurable, catering to the specific business and regulatory requirements of different industries.
- Speed and Accuracy: Shufti Pro prides itself on providing fast and accurate identity verification services, ensuring efficient and reliable results.
- On-Premises, Regional, and Cloud Data Storage: Shufti Pro offers flexible data storage options, allowing businesses to choose between on-premises, regional, or cloud storage based on their preferences and compliance needs.
Use Case
- Identity Verification: Shufti Pro is used by businesses across various industries to verify the identities of their customers, ensuring compliance with KYC and AML regulations.
- Fraud Prevention: The platform helps businesses prevent identity theft and other fraudulent activities by accurately verifying the identities of individuals.
- Compliance: Shufti Pro assists businesses in meeting regulatory requirements by providing robust identity verification solutions.
