The features we provide: Automated identity verification such us biometric facial recognition, motion capture and identity document verification; Application fraud detection including on-going name screening and risk scoring for false-positive, documents fake detection; Synthetic fraud detection; Customer return and retention triggers; Enhanced due diligence and random sampling with the agent assignment; Manage risky applications and track actions with a simple communication tool.

We increase conversion rates and give a chance to risky customers (applying risk scoring and fraud mitigation tools) where others just decline their applications.

For regulated institutions and fintechs: Speed to markets. More customers. Increase in conversion. Less drop off. Keep track of your compliance obligations.

For sponsoring regulated institutions (e-money issuers and bin sponsors): apply the platform to ensure your FinTech effectively complying with regulations and corporate policies.

Shufti Pro is an excellent identity verification services provider that offers SaaS products which includes KYC/AML & KYB screening, biometric authentication, 2-factor authentication, video KYC and ongoing KYC/AML screening. It works on a RestFul API and even have an Auto Code Generator that can give you exact code that you need to integrate with your pre-existing system. Some of the features of Shufti Pro that make it an excellent choice 15 Days Free Trial Real-Time Verification Results Available in 230+ Countries Pay As You Go and monthly commitment pricing models Auto Code Generator No Minimum Verification Volume Required Free Geolocation data for each Verification Customized solutions

Shufti Pro has a global scope and has verified people in over 230 countries of the world. Its restful API ensures that it can integrate easily with any pre-existing online portal, mobile application, and website.