Shufti Pro

AI based KYC and AML solution

Pricing

Free Trial$ 10/mo

About Shufti Pro

Shufti Pro helps organizations streamline their KYC and AML checks. The platform goes beyond the standard checks to provide a comprehensive solution that helps businesses boost their conversion rates, reduce fraud, and stay compliant with global regulations.

Designed to simplify the onboarding process for both businesses and their customers. With the user-friendly interface, customers can easily provide the necessary information and documentation required for onboarding. The platform also offe...

Key Features

5 features

Streamlines KYC and AML checks
Boosts conversion rates
Reduces fraud
User-friendly interface for onboarding
Advanced fraud detection capabilities

Use Cases

5 use cases

Financial institutions such as banks, credit unions, and investment firms that need to comply with KYC and AML regulations
E-commerce companies that want to streamline their customer onboarding process and reduce fraud
Healthcare organizations that need to verify patient identities and comply with HIPAA regulations
Government agencies that require secure and compliant onboarding processes for citizens and employees
Online gaming companies that need to verify the age and identity of their users to comply with regulations and prevent fraud.