SOC Type 2 Certification, Reinforcing Commitment to Safeguarding Customers Data
Shufti, global IDV services provider, awarded SOC 2 Type 2 for maintaining internal controls, reinforcing its commitment to secure customer data.| shuftipro.com
Shufti, global IDV services provider, awarded SOC 2 Type 2 for maintaining internal controls, reinforcing its commitment to secure customer data.| shuftipro.com
Transform your KYC process workflow with automated KYC checks and real-time verification. Say goodbye to delays and hello to secure compliance and smooth onboarding.| shuftipro.com
Shufti is ISO 27001:2022 certified, ensuring robust information security practices that safeguard data integrity, privacy, and global compliance.| shuftipro.com
Verify identities instantly with Shufti’s advanced Face Verification. AI-driven liveness detection ensures fraud prevention, compliance, and a seamless customer experience.| shuftipro.com
Enhance compliance with Shufti’s AML screening. Detect high-risk entities instantly with real-time checks against global sanctions, PEPs, and watchlists.| shuftipro.com
Meet new and existing crypto compliance requirements and eliminate fraud with frictionless end-to-end Identity Verification Solutions| shuftipro.com
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
Verify customers and prevent fraud with real-time document verification. Shufti AI-based document checks identify forgery in less than a second.| shuftipro.com
Shufti's Global Trust Platform offers AI-driven identity verification, including facial biometrics and document checks, ensuring secure and compliant processes globally.| shuftipro.com
Secure your gaming platform and eliminate the risk of identity fraud to avoid non-compliance fines with Shufti automated KYC and AML services.| shuftipro.com
Make your business free from manual document checking and risk profiling through a fast ID verification service.| shuftipro.com
