What is Shufti?
Shufti is an award-winning global identity verification platform that provides access to a vast array of identity verification technologies for various needs.
Features of Shufti
Shufti offers a range of features, including:
User Identification & Authentication
- Facial Biometrics
- Electronic Identity Verification (eIDV)
- Age Verification
- Video KYC Verification
- User Risk Assessment
- Document Verification
- Fast ID
- Multi-factor Authentication
- Address Verification
- User AML Screening
- Consent Verification
Business Identification & Risk
- Business Verification
- Business AML Screening
- Investor Verification
- e-Signature
Transaction Trust Screening
- Fraud management as a service
- Chargeback protection
- PSD2 exemption tracking
How to use Shufti
Shufti's identity verification solutions can be easily integrated into your business to provide a seamless and secure experience for your customers. With Shufti, you can:
- Verify identities in real-time
- Streamline customer onboarding and authentication
- Prevent fraud and identity theft
- Meet compliance requirements
- Enhance customer experience
Benefits of Shufti
Shufti's identity verification solutions offer a range of benefits, including:
- Increased customer acquisition and loyalty
- Improved compliance and risk management
- Enhanced customer experience
- Reduced fraud and identity theft
- Increased efficiency and cost savings
Industries that use Shufti
Shufti's identity verification solutions are used across a range of industries, including:
- Gaming
- Fintech
- e-Commerce/Marketplaces
- Social Networks
- Crypto
- Forex
Frequently Asked Questions
What is KYC?
KYC (Know Your Customer) is a process used to verify the identity of customers and assess their risk profile.
What is KYB?
KYB (Know Your Business) is a process used to verify the identity of businesses and assess their risk profile.
What is KYI?
KYI (Know Your Investor) is a process used to verify the identity of investors and assess their risk profile.
How does Shufti's identity verification work?
Shufti's identity verification solutions use a combination of AI-powered technology and human expertise to verify identities in real-time.
Is Shufti's identity verification secure?
Yes, Shufti's identity verification solutions are highly secure and compliant with major regulatory requirements.