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Amelia Matthers

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Shufti Pro: Identity Verification Service - Digital KYC and AML

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Shufti Pro > is an ingenious SaaS product developed to cut down business losses resulting from frequent cashback requests, online identity theft and digital frauds. With real-time verification results available for credit cards and debit cards, e-commerce companies can check the financial information forwarded to them at the time of check-out. Remote Hiring can become entirely hassle-free by ID verification solution of Shufti Pro that can verify official identity documents from more than 225 countries. Shufti Pro not only performs ID verification using ID cards but with the help of passports and driving licenses as well. For Address verification , Shufti Pro even extends support for bank statements and utility bills as well.