Shufti Pro
Introducing Shufti Pro, an award-winning AI-powered customer onboarding solution that goes beyond standard KYC & AML checks, designed to boost conversions, reduce fraud, and ensure global compliance for your organization. 🌐🔒
Product Detail
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Key Features
Shufti Pro offers a range of features to enhance your customer onboarding process:
- 📱 Digital KYC & AML checks: Fast and accurate identity verification using AI technology.
- 🌍 Global coverage: Supports 3000+ ID documents from 230+ countries and territories.
- 🚀 Real-time verification: Instant identity verification to speed up customer onboarding.
- 🔒 GDPR compliant: Ensures data privacy and security in accordance with GDPR regulations.
- 📊 Comprehensive reporting: Detailed analytics and reporting for better decision-making.
- 💡 Customizable solution: Tailor the tool to meet your organization's specific needs.
Main Use Case
Shufti Pro can be applied in various scenarios to improve your organization's customer onboarding process:
- 🏦 Financial institutions: Streamline the account opening process for banks and fintech companies, ensuring compliance with global regulations while reducing the risk of fraud.
- 🛍️ E
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