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 users in 240+ countries & territories with Shufti’s AI-powered Know Your Customer (KYC) services. All-in-one solution for simplified KYC compliance| 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