Employ transaction screening services to ensure anti-money laundering (AML) compliance and secure payment transfers through AI-driven checks| shuftipro.com
Onboard legitimate investors with accurate identity verification. Shufti AI-based KYC verifies customers with 99% accuracy in less than a second.| shuftipro.com
Eliminate spoof attacks and deep fakes with Shufti 99% accurate facial biometric verification to ensure compliance with international regulations.| shuftipro.com
The business screening process involves automated AML checks to identify PEPS, sanctions, and watchlists for enhanced legal and financial security.| shuftipro.com
Go beyond traditional KYC checks and verify remote customers in a matter of seconds using unified e-IDs while accelerating trust worldwide.| shuftipro.com
Verify customers and prevent fraud with real-time document verification. Shufti AI-based document checks identify forgery in less than a second.| shuftipro.com
Verify customers through Digital KYC Services and perform background checks within seconds to prevent fraud and identity theft with Shufti.| shuftipro.com
Contact us with our sales reps or KYC and AML experts to help provide simplified solutions. Shufti is proud of its dedicated support team.| shuftipro.com