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App Details

Who is it for?
Shufti Pro can be useful for the following user groups:., Compliance officers., Risk managers., Onboarding specialists., Identity verification teams., Financial institutions., Payment processing companies., Cryptocurrency exchanges., Online marketplaces

Description

Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

Technical Details

Use Cases
✔️ Verify customer identities in real-time., ✔️ Ensure compliance with KYC/AML regulations., ✔️ Prevent customer drop-offs during onboarding process.
Key Features
✔️ Kyc/aml compliance., ✔️ Real-time identity verification., ✔️ Customer drop-off prevention., ✔️ Global business applicability.

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