Shufti Product Information
What is Shufti?
Shufti is an award-winning global identity verification platform that goes beyond standard KYC & AML checks to help organizations boost conversions, reduce fraud, and stay compliant globally. It ensures KYC/AML compliance while preventing customer drop-offs for businesses across the globe by verifying identities in real-time and converting more customers.
How to use Shufti?
Shufti offers various identity verification solutions. To use it, you typically integrate their services into your platform or application. This involves using their APIs or SDKs to perform identity checks, document verification, and other security measures during user onboarding or transactions.
Shufti Use Cases
- #1Verifying the identity of new customers during onboarding.
- #2Screening businesses for AML compliance.
- #3Assessing user risk for transactions.
- #4Ensuring age verification for gaming or e-commerce platforms.
FAQ from Shufti
What is Shufti?
Shufti is an award-winning global identity verification platform that helps organizations boost conversions, reduce fraud, and stay compliant globally.
What services does Shufti offer?
Shufti offers a range of services including KYC/AML compliance, identity verification, fraud prevention, business verification, and transaction trust screening.
Which industries does Shufti serve?
Shufti serves various industries including gaming, fintech, e-commerce/marketplaces, social networks, crypto, and forex.
What compliances does Shufti adhere to?
Shufti adheres to critical compliances such as iBETA, PCI DSS, SOC2, GDPR, ISO 27001:2022, CYBER ESSENTIALS, and CCPA.
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