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Pricing
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Review
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Get Free Advice
Show Price
Brand : Shufti Pro
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Save upto 28%, Get GST Invoice on your business purchase | 
Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.
For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:
the GSTIN of the user associated with their registered business, and
the specified Entity Name for their business.
It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.
Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.
Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.
Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.
To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.
Buy Now & Pay Later, Check offer on payment page. Shufti Pro Ltd., identity access management software, is a trusted provider of cutting-edge AI-based Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. Their tools enable businesses to streamline customer onboarding, prevent fraudulent activities, and ensure regulatory compliance. ... Read more
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Case Management
Manage and track customer verification cases to ensure streamlined processes and effective resolution.
Compliance Reporting
Generate comprehensive reports on compliance activities for regulatory audits.
Identity Verification
Verify customers' identities through advanced AI algorithms and a wide range of document and biometric checks.
Identity & Access Management
Control and manage user identities and access privileges within your organization.
Risk Assessment
Assess the risk associated with customer onboarding and transactions for proactive mitigation.
Watch List
Screen individuals and entities against global watchlists to identify potential risks.
PEP Screening
Detect politically exposed persons (PEPs) and their associates to mitigate financial crime risk.
Biometric Authentication
Leverage facial recognition or fingerprint scanning to provide secure and reliable user authentication.
KYC Management
Streamline and automate the Know Your Customer (KYC) process to ensure compliance with regulatory obligations.
| Brand Name | Shufti Pro |
| Information | Shufti Pro Ltd. provides global AI-based KYC and AML solutions for customer onboarding, fraud prevention, & effective regulatory compliance |
| Founded Year | 2016 |
| Director/Founders | Shahid Hanif |
| Company Size | 1-100 Employees |
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