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Shufti Pro

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Verifies identities, analyzes risks, and customizes KYC journeys with AI.

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Overview

Shufti Pro is a sophisticated verification service designed to streamline identity verification processes across a global landscape. Utilizing advanced AI and machine learning technologies, it addresses the critical challenges of accuracy and efficiency in customer verification. With coverage spanning over 240 countries and territories, Shufti Pro supports more than 150 languages and can verify over 10,000 types of ID documents. This comprehensive approach not only minimizes human error but also enhances the overall performance of verification tasks, making it an invaluable tool for businesses seeking reliable identity verification solutions.

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Features:

Provides verification services across 240+ countries and territories, supporting over 150 languages for scanning and verifying more than 10,000 types of ID documents.

Delivers comprehensive risk reporting with instant access to downloadable reports, customizable alerts, and analysis tools tailored to specific industry needs.

Facilitates seamless integration through a single API for web and desktop platforms, along with native SDKs for Android, iOS, and React Native.

Offers a no-code, drag-and-drop interface for creating personalized verification journeys, enhancing user experience with real-time previews.

Utilizes advanced AI and machine learning algorithms to automate verification processes, significantly reducing human error and increasing efficiency.

Empowers clients to define their own data retention periods, ensuring compliance with GDPR while maintaining control over stored information.

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Use Cases for Shufti Pro

Automating Freelancer Verification for Gig Economy Platforms

  • Global Freelancer Onboarding
  • A gig economy platform integrates Shufti Pro to automate the verification of freelancers worldwide, utilizing the Global Coverage service. This enables the platform to onboard freelancers from various countries efficiently, supporting multiple languages and ID document types. Such a global approach is crucial for expanding the platform's reach and attracting a diverse talent pool.
  • Real-Time Identity Verification for Immediate Work Access
  • To ensure freelancers can start accepting gigs promptly, the platform employs Shufti Pro's Real-Time Verification service. This not only enhances the user experience by reducing wait times but also strengthens the platform's security by quickly identifying and mitigating fraudulent activities. Immediate verification is key to maintaining a dynamic and secure gig economy ecosystem.
  • Custom Verification Workflows to Meet Diverse Needs
  • Recognizing the varied nature of gig work, the platform uses Shufti Pro's KYC Journey Builder to create custom verification workflows. This flexibility allows the platform to tailor the verification process according to the specific requirements of different gigs, ensuring a balanced approach between thorough security measures and a frictionless onboarding experience for freelancers.

Streamlining Financial Services Onboarding

  • Customizing Verification Journeys for Global Clients
  • A financial institution looking to improve its customer onboarding process uses Shufti Pro's KYC Journey Builder to create tailored verification journeys. This customization allows the institution to address the specific needs and regulations of different countries, providing a seamless experience for clients worldwide while ensuring compliance with international financial regulations.
  • Enhancing Risk Management with Advanced Reporting
  • To bolster its risk management framework, the institution leverages Shufti Pro's Advanced Risk Reporting service. This feature provides detailed identity verification reports and customizable alerts, enabling the institution to make informed decisions and quickly respond to potential threats. Such proactive measures are essential for maintaining the integrity of financial operations and protecting against fraud.
  • Seamless Integration with Existing Systems
  • The financial institution benefits from Shufti Pro's Developer-Friendly Integration, incorporating the verification services into its existing digital platforms without significant disruptions. This integration ensures a smooth onboarding process for new clients, enhancing their initial engagement with the institution and fostering long-term relationships.

Enhancing Online Marketplace Security

  • Implementing Global KYC Checks
  • An online marketplace aiming to enhance its security and trustworthiness integrates Shufti Pro's KYC Journey Builder to verify the identity of sellers globally. By leveraging the Global Coverage service, the marketplace can onboard sellers from over 240 countries, supporting multiple languages, ensuring a wide and inclusive platform. This step is crucial for maintaining a safe trading environment and building trust among users.
  • Real-Time Seller Verification
  • To streamline the onboarding process and ensure immediate access for legitimate sellers, the marketplace utilizes Shufti Pro's Real-Time Verification service. This allows for the quick verification of seller identities with high accuracy, minimizing the waiting time and improving the user experience. Real-time verification plays a pivotal role in preventing fraudulent activities by swiftly identifying and blocking malicious actors.
  • Maintaining Compliance and Data Security
  • The marketplace adopts Shufti Pro's Flexible Data Retention and Advanced Risk Reporting services to comply with global data protection regulations like GDPR and to maintain a high level of data security. By setting customized data retention periods and receiving in-depth verification reports, the marketplace can efficiently manage sensitive information and mitigate risks, ensuring a secure and compliant online environment.

FAQs

Frequently Asked Questions

Shufti Pro provides a single API integration for web/desktop platforms, along with native SDKs for Android, iOS, and React Native, ensuring straightforward and flexible integration into business applications.

Shufti Pro allows clients to set their own data retention periods, giving them full control over how long information is stored, in accordance with GDPR compliance.

Shufti Pro provides real-time identity verification with an accuracy rate of 99%, facilitating quick onboarding and a seamless experience for customers.

The KYC Journey Builder is a no-code, drag-and-drop interface that allows clients to create personalized verification journeys for their global customers, ensuring a smooth and tailored verification experience.

Shufti Pro delivers comprehensive customer identity verification reports, with downloadable logs available in over 150 languages, along with customizable alerts based on the results of these reports.

Shufti Pro provides verification services across over 240 countries and territories, supporting more than 150 languages for scanning, reading, and verifying over 10,000 types of ID documents, ensuring extensive global reach and multilingual support.

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