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Shufti Pro is an award-winning customer onboarding solution that offers organisations a comprehensive way to boost conversions, reduce fraud, and stay compliant globally. Our innovative solutions go beyond standard KYC (Know Your Customer) and AML (Anti-Money Laundering) checks to provide businesses with an additional layer of security. With our cutting-edge technologies, we help companies improve their customer experience while enhancing the overall safety of their operations.
Usage: Finance
Pricing: Free Trial
Tags: customer experience security conversions compliance safety
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Shufti Pro is an award-winning customer onboarding solution that helps organisations around the world boost conversions, reduce fraud, and stay compliant with global standards. Shufti Pro goes beyond standard KYC (Know Your Customer) and AML (Anti Money Laundering) checks by providing advanced identity verification services and automated risk management processes. The platform is easy to use, offering a streamlined user experience that enables businesses to quickly and securely verify customer identities and comply with local laws and regulations. With its comprehensive set of features, Shufti Pro helps organisations reduce manual efforts, improve customer experience, and protect themselves against financial crime. In addition, the platform's AI-driven technology provides real-time insights into customers' activities and risk profiles, allowing organisations to identify potential problems and take preventive measures. All of these features make Shufti Pro an invaluable asset for organisations looking to provide a secure and efficient onboarding process to their customers.
Top FAQ on Shufti Pro
1. What is Shufti Pro?
Shufti Pro is an award-winning customer onboarding solution that goes beyond standard KYC & AML checks to help your organisation boost conversions, reduce fraud, and stay compliant globally.
2. How does Shufti Pro help organisations stay compliant?
Shufti Pro helps organisations stay compliant by going beyond standard KYC & AML checks to ensure the safety and security of the user data.
3. What are the features of Shufti Pro?
Shufti Pro features include identity verification, facial recognition, document authentication, watchlist screening, transaction monitoring, and more.
4. Is Shufti Pro secure?
Yes, Shufti Pro is a secure and reliable customer onboarding solution. All data is encrypted and securely stored in compliance with industry standards.
5. Does Shufti Pro support multiple languages?
Yes, Shufti Pro offers multi-language support and accepts documents in multiple languages.
6. Does Shufti Pro offer global coverage?
Yes, Shufti Pro provides global coverage and is able to verify customers from more than 200 countries.
7. What types of documents can be verified with Shufti Pro?
Shufti Pro can verify ID cards, passports, driver’s licenses, utility bills, and other government-issued documents.
8. Does Shufti Pro have any restrictions on the types of customers it can verify?
No, Shufti Pro does not have any restrictions on the types of customers it can verify.
9. How quickly does Shufti Pro complete verification?
Shufti Pro is a fast and efficient customer onboarding solution and usually completes verification within minutes.
10. Is there any cost associated with using Shufti Pro?
Yes, there is a cost associated with using Shufti Pro. However, pricing varies depending on the services and features you require.
11. Are there any alternatives to Shufti Pro?
| Competitor | Difference |
|---|---|
| Trulioo | Trulioo is a global identity verification platform, while Shufti Pro provides award-winning customer onboarding solutions. |
| IDology | IDology offers an identity verification solution, while Shufti Pro focuses on customer onboarding solutions. |
| Sum&Substance | Sum&Substance provides a customer identity risk assessment platform, while Shufti Pro offers customer onboarding solutions. |
| Jumio | Jumio is an identity verification and fraud prevention platform, while Shufti Pro offers customer onboarding solutions. |
| Onfido | Onfido offers identity verification and background checks, whereas Shufti Pro focuses on customer onboarding solutions. |
Pros and Cons of Shufti Pro
Pros
- Helps organisations to boost conversions and reduce fraud.
- Provides comprehensive KYC and AML checks.
- Allows businesses to stay compliant with global regulations.
- Award-winning customer onboarding solutions.
- Easy to use interface and simple implementation process.
Cons
- Limited scalability of the onboarding process
- Inconsistent customer support
- Some negative user experiences with the accuracy and speed of checks
- Issues with the integration of data sources for customers
- High costs associated with using this service
Things You Didn't Know About Shufti Pro
Shufti Pro is an award-winning customer onboarding solution that can help organisations boost conversions, reduce fraud, and stay compliant globally. It goes beyond standard KYC and AML checks to provide a comprehensive suite of identity verification and background checks services. The company's technology enables customers to quickly and securely verify the identity of their customers, making it easier for businesses to meet their compliance requirements.
The platform provides automated identity and background checks which include document verification, facial biometrics, and liveness detection. The solutions are tailored to meet the needs of each business and are scalable to match their growth. With Shufti Pro, businesses can quickly sign up customers from anywhere in the world and be confident that they are meeting their regulatory obligations.
Shufti Pro also offers a range of advanced anti-fraud and money laundering detection tools, ensuring that businesses are protected from fraudulent transactions and potential reputational damage. The company's AI-powered technology uses machine learning to detect suspicious activities and alert businesses of any potential issues.
Shufti Pro is trusted by some of the world's leading organisations, including banks, financial institutions, hospitality, and gaming companies. The company takes pride in its commitment to customer satisfaction and works hard to ensure that its customers are protected from fraud and have access to the best solutions available.
Get in touch with Shufti Pro
edited by
Jack Richards is a self-proclaimed geek and AI enthusiast who has been freelancing as a writer for over a decade. With a rich writing experience in various niches, Jack's love for technology led him to explore the world of AI-powered tools and GPT-3 & GPT-4 apps. He has been fascinated with the possibilities that AI can bring to the writing world, and spends much of his time experimenting with different tools and software. Jack's passion for writing and technology has led him to create some of the most unique and thought-provoking content in his field, making him a recognized name among the writing community.
