End user will simply perform a selfie capture or show their face in front of webcam for Face Verification. Shufti Pro validates physical presence of an individual by applying AI based protocols.
Shufti’s AI-powered Address Verification validates user addresses in real time across global databases & postal records. Supporting multi-doc OCR, ghost address detection & IP-location checks, it reduces fraud & ensures compliance in seconds.
AML Screening helps businesses to identify clients with substantial financial risk and even helps eliminate that risk with global PEPs, Adverse Media & Sanction Screening in real-time.
Shufti Pro can now verify identity of customised documents through its sublime Artificial & Human Intelligence. This provides additional Identity Verification options to our customers.
