AI Global Identity Verification Tool

What is shuftipro.com?

Shufti Pro is a global identity verification platform offering KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) compliance solutions catering to both businesses and individuals. The platform leverages AI-driven technologies, including facial recognition, document verification, address verification, and anti-money laundering screening, to enable remote and secure customer verification processes. Shufti Pro claims to achieve a high accuracy rate of 99% and supports over 10,000 types of identification documents, 150 languages, and operations in 230+ countries. For more information about Shufti Pro, you can visit their official website or refer to their pricing and feature details.

How does shuftipro.com verify identities?

Shufti Pro employs a multifaceted approach to verify the identities of individuals, utilizing advanced AI-driven technologies such as facial recognition, document verification, address validation, and anti-money laundering screening. The identity verification process entails several key steps:

• Document Submission: Customers are required to upload a photo of their identification document alongside a selfie or a brief video clip.
• Document Analysis: Shufti Pro utilizes Optical Character Recognition (OCR) to extract data from the ID document, simultaneously scrutinizing it for indications of tampering, forgery, or spoofing.
• Facial Verification: The platform compares the facial features in the submitted selfie or video with those on the ID document, employing liveness detection to confirm the real-time presence of the customer.
• Address Verification: Shufti Pro validates the customer's address by cross-referencing it with the information found on the ID document, or alternatively, against utility bills or bank statements.
• Compliance Screening: To ensure compliance with Anti-Money Laundering (AML) regulations, Shufti Pro conducts comprehensive checks by screening the customer's name and other pertinent details against global watchlists, sanctions lists, and Politically Exposed Persons (PEPs) lists.

Furthermore, Shufti Pro offers an NFC-based identity verification solution that reads data directly from the NFC chip embedded within an ID document. This data is then cross-referenced with the information visible on the ID document itself, enhancing the verification process's security and accuracy.

How does shuftipro.com work?

Shuftipro.com operates as an identity verification platform, harnessing the capabilities of artificial intelligence and biometric technology. It serves both businesses and individuals, facilitating efficient, secure, and compliant online identity verification processes. Shuftipro.com offers a range of products and services:

• KYC (Know Your Customer) Verification: This service validates a customer's identity and address through the utilization of facial recognition, document verification, and address confirmation methods.
• KYB (Know Your Business) Verification: Shuftipro.com verifies the identity and legitimacy of business entities by examining business registration documents, scrutinizing company websites, and conducting checks on Ultimate Beneficial Owners (UBOs).
• AML (Anti-Money Laundering) Compliance: To prevent money laundering and terrorist financing, Shuftipro.com screens customer information, including names and other details, against global watchlists, sanctions lists, and Politically Exposed Persons (PEPs) lists.
• NFC (Near Field Communication) Verification: This feature reads data directly from the NFC chip embedded within an ID document and compares it with the information displayed on the ID document, ensuring its authenticity.

Shuftipro.com also provides a user-friendly dashboard, enabling users to monitor their verification status, access reports, analytics, and configure settings. Integration with websites or applications is made possible through RESTful APIs or SDKs. The platform asserts a 99% accuracy rate and offers support for over 10,000 types of identification documents, 150 languages, and operations in 230+ countries. Further details about Shuftipro.com can be found on their official website or by reviewing their pricing and feature information.

How much does shuftipro.com cost?

Shufti Pro extends a 7-day complimentary trial period to users. Upon completion of the trial, users have the option to select either a pay-as-you-go pricing structure or a monthly enterprise pricing package to access the software. Below are the specifics of the pay-as-you-go pricing model:

• Start-up Package:
    - Set-up Fee: $1,250
    - Includes 1,000 verifications
• Facial Verification:
    - Cost: $0.4 per verification
• Document Verification:
    - Cost: $1 per verification

For more comprehensive information regarding their pricing plans and an overview of the software's features, you can visit their official website.

What are the benefits of shuftipro.com?

Shuftipro.com offers several notable benefits:

1. Swift and Accurate Verification: The platform leverages artificial intelligence and biometric technology to deliver rapid and precise identity verification services.
2. Global Reach: Shuftipro.com supports a broad spectrum of identification documents, languages, and countries, making it a versatile solution for achieving KYC, KYB, and AML compliance on a global scale.
3. Flexible Pricing: The service provides a customizable pricing model that accommodates diverse business requirements and scales with growth.
4. Seamless Integration: Shuftipro.com seamlessly integrates with websites and applications via RESTful APIs or SDKs. Users can also access a user-friendly dashboard for real-time monitoring and reporting.
5. Enhanced Security: The platform employs a combination of automated and manual verification methods to ensure heightened accuracy and security. This approach serves to deter fraud and prevent identity theft.

For more comprehensive information about Shuftipro.com, you can explore their official website or read user reviews to gain insights from firsthand experiences.