Shufti Pro is one of the most noticeable providers in the field of anti-fraud and KYC/AML solutions in Europe, Asia & US. We have developed a Hybrid system of AI/HI that performs fast, accurate and compliant customer due diligence online. Our technology helps online services all over the world with legal and regulatory requirements, increase conversion, prevent fraud and ensure client trust. Our key features: Fastest service in the industry (20 seconds on average). Global coverage & universal language support (230+ countries supported and +150 languages). Best pricing in the industry, on average we are 20-40% cheaper than our competitors. Largest document support in the industry (Currently +3,000 documents supported). Live video verification feature. Our simple solution helps companies meet KYC/AML requirements, as well as data protection laws (GDPR, local Asian, Eastern European requirements and other). Complete compliance (we are staying in touch with regulators to solve unusual issues). Eliminate chargebacks with customer consent of transactions Increasing the LTV of your new depositing clients when limits are removed after 30 seconds KYC process. Remove human errors and make sure you avoid unnecessary penalties Available 24/7 with average response time at 30 seconds.
Branches and additional offices:
1st Floor, 35 Little Russell St, Holborn, London WC1A 2HH, UK