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Shufti Pro

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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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Shufti Pro Software Pricing, Features & Reviews

What is Shufti Pro Software?

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.

State-of-the-art technology uses artificial intelligence to verify the identity of customers in real time. The platform supports over 3000+ ID documents and 150+ languages. Shufti Pro prioritizes data privacy and strictly follows compliance standards, empowering businesses to build trust, mitigate risks, and achieve seamless and secure customer interactions. In addition to identity verification, Shufti Pro provides comprehensive access control features. It enables businesses to set up multi-factor authentication (MFA) mechanisms, such as SMS-based verification codes or time-based one-time passwords (TOTP), to secure user access to their systems or applications. This helps prevent unauthorized access and protects sensitive data from potential breaches.

Shufti Pro offers adaptive risk-based authentication, which assesses the risk associated with each authentication attempt based on various factors like device reputation, IP geolocation, and user behavior analysis. By dynamically adjusting the authentication requirements, the software can provide a seamless user experience while maintaining a high level of security.

Shufti Pro is designed to be highly customizable and integrable with existing systems. It offers a range of APIs and SDKs (Software Development Kits) that allow businesses to easily incorporate the software into their applications or platforms. This flexibility enables organizations to tailor the identity access management solution to their specific needs and requirements.

Why Choose Shufti Pro System?

  • Corporate Verification: The identity verification platform allows users to verify corporate entities' authenticity and legal status to mitigate the risk of fraud.
  • AML Screening: It screens individuals and entities against global anti-money laundering (AML) databases to detect and prevent involvement in illicit financial activities.
  • Hosting Verification: The platform allows users to verify the legitimacy and compliance of hosting service providers.
  • NFC Verification: It allows users to validate the authenticity of NFC-enabled documents or devices.
  • Geolocation Verification: The AI-based KYC solution validates customers' locations to detect potentially fraudulent activities.
  • Custom Workflows: Users can configure and customize verification workflows to align with their requirements.

Benefits of Shufti Pro Software

  • The identity verification platform allows users to verify the authenticity of identity documents, such as passports or driver's licenses.
  • It allows users to validate customer addresses by cross-referencing them with reliable data sources.
  • Users can protect sensitive customer data with robust encryption measures to ensure confidentiality and privacy.
  • The AI-based KYC solution monitors customer profiles and activities for ongoing risk assessment and compliance monitoring

Shufti Pro Pricing

Shufti Pro Identity Access Management Software pricing is available on request at techjockey.com.

The overall pricing model is based on different factors such as personalization, extra features required, total users, and the deployment type. Please feel free to request a call from our product experts if you want to learn more about our subscription plans or premium package deals.

Shufti Pro Pricing & Plans

Shufti Pro price is available on request

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Shufti Pro Features

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Case Management

Manage and track customer verification cases to ensure streamlined processes and effective resolution.

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Compliance Reporting

Generate comprehensive reports on compliance activities for regulatory audits.

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Identity Verification

Verify customers' identities through advanced AI algorithms and a wide range of document and biometric checks.

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Identity & Access Management

Control and manage user identities and access privileges within your organization.

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Risk Assessment

Assess the risk associated with customer onboarding and transactions for proactive mitigation.

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Watch List

Screen individuals and entities against global watchlists to identify potential risks.

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PEP Screening

Detect politically exposed persons (PEPs) and their associates to mitigate financial crime risk.

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Biometric Authentication

Leverage facial recognition or fingerprint scanning to provide secure and reliable user authentication.

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KYC Management

Streamline and automate the Know Your Customer (KYC) process to ensure compliance with regulatory obligations.

Shufti Pro Specifications

  • Supported Platforms :
  • Device:
  • Deployment :
  • Suitable For :
  • Business Specific:
  • Business Size:
  • Customer Support:
  • Training:
  • Language:
  • Windows iOS Android
  • DesktopMobileTabletiPad
  • Web-Based
  • All Industries
  • All Businesses
  • SMEs
  • Email, Live Chat
  • Documentation, Videos
  • English

Shufti Pro Reviews and Ratings

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Shufti Pro Company Details

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

Shufti Pro FAQ

A ShuftiPro software is compatible with Android, Windows, and iOS operating systems.
A ShuftiPro Identity Access Management app is available on Android and iOS devices.
A ShuftiPro software solution supports web-based deployment.
A ShuftiPro Identity Access Management pricing is available on request at Techjockey.com.
A ShuftiPro system software can be used by governments, small and large organizations etc.
A The?demo is available for free with techjockey.com.
A ShuftiPro Identity Access Management system does not offer a free trial.
A You can download ShuftiPro from Play Store and Apple app store for free.
A ShuftiPro Identity Access Management Solution enhances standard KYC and AML checks. It empowers organizations to increase conversions, combat fraud, and maintain global compliance. It offers advanced features and a comprehensive approach to identity verification.

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