Shufti Pro
4.5
Description
Shufti Pro is a leading AI-powered identity verification platform designed to help businesses prevent fraud and comply with KYC, KYB, and AML regulations. Offering a comprehensive suite of solutions including ID document verification, facial r...
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Use Cases
Key Features
- Identity Verification
- PEP Screening
- Fraud Detection
- Address Validation
- Document Management
- Compliance Management
Made For
Industries
- Fintech
- E-commerce
- Gaming
- Cryptocurrency
- Healthcare
Customer Segments
- Small Businesses
- Mid-size Businesses
- Large Enterprises
Supported Platforms
- Web
- Mobile
Pros
- High Accuracy: 98.67% accuracy minimizes false positives and ensures reliable verification.
- Comprehensive Suite: Offers a wide range of verification solutions (KYC, KYB, AML, Face Verification, OCR).
- Global Coverage: Supports 3000+ ID documents and 150+ languages, enabling worldwide verification.
- Fast Verification: Verification completed within 30-60 seconds for a seamless user experience.
Cons
- Potential Cost: AI-powered solutions can be more expensive than manual verification processes.
- Dependence on AI: While human review is included, over-reliance on AI could lead to errors in complex cases.
LinkedIn
201-500 employees
@ShuftiPro
10K-50K followers
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Current average rating is based on research conducted at Exafol