Shufti pro
At Shufti Pro, there is a better way to do verification. A way that is more customer focused, a solution that has industry input and scales itself accordingly. Shufti Pro brings a young team of talented developers and experienced professionals, to offer reliable Identity Verification solutions to the FinTech Industry. Our IDV services constitute Facial and Document Verification, where each boast advanced elements of liveness detection and anti spoofing elements, while the latter incorporates dedicated scrutinization on document information and originality. As a company, our services are one of the first, with embedded machine learning and augmented intelligence to service the most demanding of AML measures. Our industry tested AML has dedicated provisions to screen against watchlists of global regulatory authorities and also foreign and domestic government databases of individuals with questionable legality, warning sanctions and PEPs. As a testament to our services, Shufti Pro has garnered the respect and acknowledgement from regulatory authorities. This has been achieved by being compliant to the PCI DSS standard and adhering to the EU based GDPR with complete submission and implemented practices. Visit Us: https://shuftipro.com/
