Shufti Pro - Detailed Review
Business Tools
Shufti Pro - Product Overview
Introduction to Shufti Pro
Shufti Pro is a leading AI-driven identity verification and protection service provider, catering to the needs of global businesses in the business tools category.
Primary Function
The primary function of Shufti Pro is to provide seamless and accurate identity verification solutions to help businesses defend against identity fraud, comply with regulatory requirements, and streamline customer onboarding and authentication processes. This includes Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, and biometric verification.
Target Audience
Shufti Pro’s services are targeted at businesses of various sizes, with a significant presence among companies with 100-249 employees and 500-999 employees. The company serves clients across different geographies, including the United Kingdom, the United States, and Pakistan.
Key Features
Enhanced AI Technology
Shufti Pro employs enhanced AI technology, utilizing thousands of AI models trained on real data to ensure reliable and accurate identity verification results. These models continuously improve with every new verification, reducing the risk of false positives.
Human Intelligence
The company combines AI with human intelligence through manual cross-checks by human experts, ensuring error-free verification results and refining the AI models through continuous human audits.
Global Coverage
Shufti Pro offers identity verification services in over 230 countries and territories, supporting more than 10,000 types of ID documents in 150 languages. This extensive coverage enables businesses to verify customers globally with high accuracy.
Omnichannel Integration
The service allows businesses to integrate identity verification across multiple platforms, including websites and mobile applications, using single API integration and native SDKs for Android and iOS.
Liveness Detection
Shufti Pro uses advanced 3D liveness checks, such as 3D-depth perception and micro-expression analysis, to detect and prevent facial spoof attacks, ensuring the presence of a real person during the verification process.
Auto Capture Feature
The AI-powered auto-capture feature streamlines the customer verification journey by automatically capturing the user’s face and document when shown to the camera, providing instructions for successful capture.
Customized Hosting Page
Shufti Pro offers a Hosted Verification Page (HVP) solution, allowing businesses to design their own user-oriented webpage for identity verification, including customization options for branding and data acquisition.
Public Pricing and Free Trial
The company is transparent about its pricing plans, which are publicly available, and offers a 7-day free trial to allow prospects to experience the full range of KYC, KYB, and other features without any pre-payments.
By combining advanced AI, human intelligence, and flexible technology, Shufti Pro helps businesses maintain compliance, prevent identity fraud, and enhance customer onboarding experiences.
Shufti Pro - User Interface and Experience
User-Friendly Interface
Shufti Pro’s interface is intuitive and straightforward, making it easy for users to go through the verification process. The initial screens are simple, with a clear focus on essential information such as age requirements, and the buttons are easily accessible.
Guided Process
The platform guides users through the process of capturing photos and videos using clear instructions and, in some cases, could benefit from annotated illustrations or images to further assist users who may not read the text thoroughly. The use of the native camera on the device ensures clear results, and users can easily retake images if necessary.
Real-Time Feedback
Shufti Pro’s Mobile SDK provides immediate feedback during the image capture process, allowing users to address any issues in real-time and ensure the submission of high-quality images for verification. This instantaneous feedback mechanism helps in maintaining the quality of the images and videos captured.
Mobile Optimization
The platform is optimized for mobile devices, recognizing that over 70% of identity verifications occur on mobile. This mobile-first design reduces drop-offs and ensures a smooth user journey.
Document and Selfie Capture
The process of capturing documents and selfies is straightforward. Users are asked to confirm OCR data before submitting, ensuring accuracy and allowing them to review and correct any errors. The platform also confirms the image quality with the user before submitting the proofs.
Consistency and Feedback
Throughout the entire verification process, Shufti Pro maintains consistency in its user interface. The platform takes feedback from end-users, which helps in improving the service continuously. However, there are some minor issues, such as overlapping buttons, that could be improved for better usability.
Dashboard and Analytics
For businesses, Shufti Pro offers a user-friendly and highly intuitive dashboard that provides comprehensive information and insights. This dashboard allows customers to monitor and assess their data, including detailed insights and analytics, in a single location. It displays verification statuses, service usage, payment plans, and global verification traffic, all presented in a clear and organized format.
Security and Compliance
Shufti Pro’s interface also incorporates advanced security features such as facial recognition, liveness detection, and AML screening, ensuring that the verification process is secure and compliant with global regulatory standards. These features are integrated seamlessly into the user interface, enhancing the overall security and compliance without complicating the user experience.
Conclusion
In summary, Shufti Pro’s user interface is designed for ease of use, with clear instructions, real-time feedback, and a mobile-optimized design. It ensures a smooth and secure verification process, making it highly effective for both businesses and end-users.
Shufti Pro - Key Features and Functionality
Shufti Pro Overview
Shufti Pro is an AI-powered identity verification solution that offers a wide range of features to help businesses protect against identity theft, online fraud, and payment scams, while ensuring compliance with regulatory guidelines. Here are the main features and how they work:Identity Verification
Shufti Pro uses AI and human intelligence (hybrid verification technology) to verify identities. This involves matching the user’s face with the photo on their identity document, ensuring the person is real and present during the verification process.Document Verification
The platform employs Optical Character Recognition (OCR) technology to extract and validate information from various documents such as passports, driver’s licenses, and national ID cards. This process is automated and highly accurate, reducing the need for manual data entry.Face Verification
Shufti Pro’s facial recognition feature uses advanced biometric algorithms to match a user’s face with the photo on their identity document. This includes liveness detection to ensure the presence of a real person during the verification process.AML Screening
Anti-Money Laundering (AML) screening is a critical feature that helps businesses comply with financial regulations. Shufti Pro screens individuals against global financial risk watchlists, including over 1000 sanction lists and 3000 financial risk databases, to identify high, medium, and low-risk Politically Exposed Persons (PEPs).KYC Compliance
Know Your Customer (KYC) compliance is streamlined through Shufti Pro’s services, which include identity verification, document verification, and ongoing KYC checks. This ensures businesses adhere to regulatory requirements without the hassle.KYB (Know Your Business)
Shufti Pro’s KYB feature provides solutions to authenticate businesses, preventing fraud and ensuring regulatory compliance. It includes robust checks against false businesses using extensive data sources from FATF, Interpol, and the UN.Biometric Authentication
Biometric authentication involves using facial recognition and other biometric markers to authenticate users. This data is stored to validate future login attempts, ensuring secure and seamless access to accounts.Address Verification
Users can verify their addresses using utility bills, bank statements, and ID cards. This feature helps businesses ensure the accuracy of user-provided address information.Consent Verification
Shufti Pro includes a consent verification process to ensure that users have given their consent for the verification process, which is crucial for compliance with data protection regulations like GDPR.Age Verification
The platform offers age verification services, which are particularly useful for businesses that need to ensure their users meet specific age requirements.2-Factor Authentication
Shufti Pro provides an additional layer of security with 2-factor authentication, which includes instant phone verification with a customized code to prevent online account takeovers.Real-Time Results
Verification results are provided in real-time, typically within 15-60 seconds, ensuring a quick and efficient onboarding process for users.API Integration
The platform offers seamless API integration, including iOS SDK, Android SDK, and web/desktop API, making it easy to integrate with existing applications and websites. It also supports HTML iFrame for easy integration into customer registration pages.Global Coverage
Shufti Pro supports over 3000 identity documents from more than 230 countries and territories, and it can verify documents in 150 languages. This global coverage makes it a versatile solution for international businesses.Pay-as-You-Go Pricing
The pricing model is flexible, allowing businesses to choose the services they need and pay accordingly. There is no minimum verification volume required, and a 7-day free trial is available for testing the services.User-Friendly Dashboard
The platform features a user-friendly dashboard that provides intuitive reporting and analytics. Businesses can monitor every verification in real-time and collect verification data through RESTful API integration.Data Encryption and Compliance Reporting
Shufti Pro ensures data security through encryption and provides compliance reporting to help businesses meet regulatory requirements such as GDPR and PCI DSS.Conclusion
In summary, Shufti Pro leverages AI and human intelligence to provide a comprehensive suite of identity verification and compliance tools, making it an essential solution for businesses looking to enhance security, reduce fraud, and ensure regulatory compliance. Shufti Pro - Performance and Accuracy
Evaluating Shufti Pro’s Performance and Accuracy
Performance
Shufti Pro has made significant strides in enhancing its performance. Here are a few notable points:- Speed of Verification: The platform has reduced the authentication time from 30 seconds to just 5 seconds, which is a substantial improvement in user experience and can help reduce bounce rates.
- Client Base: Shufti Pro has reached a milestone of over 1,000 clients across various industries, including fintech, banking, insurance, and healthcare, indicating a high level of trust and adoption.
- Global Reach: The company can verify over 10,000 ID documents in more than 150 languages and serves customers in 240 countries and territories, showcasing its global capabilities.
Accuracy
The accuracy of Shufti Pro’s identity verification solutions is highly commendable:- AI Accuracy: The company boasts an accuracy rate of up to 99.7% for its AI-driven verification processes. Additionally, the first-time-pass rate is up to 98.44%, which is a strong indicator of its reliability.
- Biometric Authentication: Shufti Pro’s biometric verification system, enhanced with 3D depth perception technology and machine learning algorithms, can detect deep fakes, masking, and flat images with a high degree of accuracy. The system claims a spoof protection rate of up to 100%.
- Three-Layer Model: The company uses a three-layer model that includes AI verification, human review, and quality assurance to ensure the highest level of accuracy and trust.
Limitations and Areas for Improvement
While Shufti Pro has achieved significant milestones, there are a few areas to consider:- Continuous Improvement Against Fraud: Despite the advanced technologies, the threat of biometric fraud is increasing, with a reported jump from 16% in 2021 to 18% in 2022. This indicates a need for continuous updates and improvements in fraud detection mechanisms.
- Regulatory Compliance: While Shufti Pro helps businesses comply with regulatory bodies, the ever-present need to stay updated with changing regulations could be a challenge. Ensuring that the platform remains compliant with new and evolving regulations is crucial.
Conclusion
In summary, Shufti Pro demonstrates strong performance and high accuracy in its identity verification solutions, supported by advanced AI and biometric technologies. However, the company must remain vigilant and adapt to emerging fraud threats and regulatory changes to maintain its high standards. Shufti Pro - Pricing and Plans
Pricing Plans
Shufti Pro provides two main pricing models:Pay as You Go
- This plan allows you to pay for each verification as you need it. The cost per verification varies, but it is generally more expensive than the monthly commitment plan.
Monthly Commitment Plan
- This plan involves a monthly subscription where the cost per verification is lower compared to the pay-as-you-go model. The pricing varies based on the number of verifications required.
Specific Pricing Packs (Historical)
In the past, Shufti Pro had more detailed pricing packs:- Starter Pack: $1.20 per verification with a one-time setup fee of $2500.
- Standard Pack: $0.75 per verification with a one-time setup fee of $2500.
- Premium Pack: Pricing is negotiable and typically discussed with established businesses for their specific KYC needs.
Current Pricing Details
While the specific pricing packs mentioned above may not be current, the general structure of pay-as-you-go and monthly commitment plans remains. For the most up-to-date pricing, it is recommended to check the official Shufti Pro website or contact their sales team directly.Free Trial
Shufti Pro offers a free trial option, allowing you to test their services without any financial commitment. Initially, they offered a 15-day free trial, but recent information suggests a 7-day free trial is available. During this trial, you can access all major features and KYC verification services without providing credit card information.Payment Methods
Shufti Pro accepts various payment methods, including wire transfer, BTC (Bitcoin), and credit/debit card payments.Setup Charges
There are setup charges associated with some services, which can vary. It is best to check the specific details on the Shufti Pro website or through their sales team. By choosing between the pay-as-you-go and monthly commitment plans, businesses can select the option that best fits their needs and budget, with the added benefit of a free trial to test the services before committing. Shufti Pro - Integration and Compatibility
Integrating Shufti Pro
Integrating Shufti Pro into your business operations is a streamlined process, designed to be flexible and compatible across various platforms and devices.
API Integration
Shufti Pro offers a developer-friendly REST API that allows for seamless integration into web or mobile applications. This API uses Basic Authentication and Access Token-based Authentication to ensure secure access. Developers can use a single API endpoint, accessible via a single URL, to connect to all verification services. The API is well-documented, covering parameters, supported countries, languages, compatible browsers, and devices, making the integration process hassle-free.
Mobile SDKs
For mobile applications, Shufti Pro provides SDKs for both Android and iOS platforms. The Android SDK, for example, requires AndroidX 1.0.0 or later and Java 8 language features. It includes features like NFC verification, which allows for contactless and input-less verification of documents by detecting MRZ from e-passports and other NFC-enabled documents.
Verification Modes
Shufti Pro offers two verification modes: Onsite and Offsite. Onsite Verification allows end-users to interact directly with Shufti Pro’s interface to submit their ID documents through a unique verification URL. Offsite Verification enables businesses to collect verification data from end-users and send it via API for verification without the user’s direct interaction with Shufti Pro. Both modes provide instant results visible to the end-user and delivered via API calls and updates in the back office.
Global Compatibility
Shufti Pro’s services are available globally in over 230 countries, supporting verification of identity documents in 150 languages. The platform can scan over 3000 different types of documents, ensuring broad compatibility and usability across diverse regions and industries.
Device and Browser Compatibility
The API and SDKs are compatible with a wide range of devices and browsers, ensuring that the verification process can be conducted smoothly on various hardware and software configurations. This includes support for multiple devices and browsers, as outlined in the extensive documentation provided by Shufti Pro.
Flexible Pricing and Integration Options
Shufti Pro offers flexible pricing models, including pay-as-you-go and monthly commitment plans, along with a 7-day free trial option. This flexibility allows businesses to choose the integration method that best suits their technical and financial requirements.
Conclusion
In summary, Shufti Pro’s integration is highly flexible and compatible, making it easy to incorporate into various business systems and platforms, whether through API integration, mobile SDKs, or different verification modes. This ensures a seamless and secure verification process across a wide range of devices and geographical locations.
Shufti Pro - Customer Support and Resources
Customer Support
To address any issues or inquiries, users can create support tickets directly through the Shufti Pro back-office interface. Here’s how:- Log in to the back-office using your credentials.
- Click on the “Support” tab.
- Select “Contact Us” and fill out the necessary details, including the module related to the issue, your query or concern, and any relevant files as evidence.
- Submit the ticket, and the support team will respond within the same ticket.
Additional Resources
Knowledge Base and FAQs
Shufti Pro provides a dedicated knowledge base and FAQs to help users understand the product functionalities better. These resources are accessible through the back-office interface, where users can find detailed information on various aspects of the service.Help Center
The Help Center is another valuable resource where users can find expert guidance on enhancing their business verification and compliance strategies. It includes sections on tracking customers, managing accounts, and understanding HTTP and callback responses. Users can also request demos or contact the team for further assistance.Documentation and Guides
While the specific documentation is not detailed in the sources, the Help Center and back-office support suggest that users have access to various guides and documentation to help them integrate and use Shufti Pro’s services effectively.Global Support Coverage
Given that Shufti Pro operates globally, covering over 240 countries and supporting more than 150 languages, their support is designed to be accessible and effective across different regions and languages. By providing these support options and resources, Shufti Pro ensures that its users can efficiently resolve issues, integrate the services smoothly, and comply with global regulatory standards. Shufti Pro - Pros and Cons
Advantages of Shufti Pro
Shufti Pro, an AI-driven identity verification solution, offers several significant advantages for businesses:Market-Leading Accuracy
Shufti Pro boasts a market-leading accuracy rate of 98.67% in identity verification, which is crucial for fighting identity fraud and ensuring reliable results.Real-Time Verification
The platform provides verification results within seconds, making the onboarding process swift and efficient for users.Global Coverage and Multilingual Support
Shufti Pro supports over 230 countries and territories, and it can handle 3000 types of identity documents in 150 languages, making it a versatile solution for global businesses.Omnichannel Solutions
The platform offers multiple integration options, including web, iOS, and Android SDKs, allowing businesses to verify users across various platforms seamlessly.Customer-Centric Approach
Shufti Pro’s user interface is designed to make the identity verification process easy and seamless for end-users, enhancing the overall user experience.Compliance and Security
The company is GDPR and PCI DSS compliant, ensuring that sensitive data is secure and that businesses remain compliant with KYC and AML regulations.Hybrid Verification Technology
Shufti Pro combines artificial intelligence with human intelligence to ensure accurate and error-free verification results. Human audits continuously refine the AI models.Flexible Pricing and Free Trial
The platform offers flexible pricing plans, including a 7-day free trial, which allows businesses to test the services without any initial commitment. There is no minimum verification volume required.Advanced Features
Shufti Pro includes features such as biometric authentication, liveness detection, OCR technology, and fraud detection, making it a comprehensive solution for identity verification and fraud prevention.Disadvantages of Shufti Pro
Despite its numerous advantages, Shufti Pro also has some areas for improvement:User Interface Issues
The initial screen, while simple, has some usability issues such as a search bar for selecting the country that could be wider, and the color of the country’s name not matching the overall design theme. Additionally, the instructions could be enhanced with annotated illustrations or images.Technical Glitches
There are reports of the progress bar getting stuck during the verification process, and the “Poor” and “Skip” buttons overlapping, which can cause confusion for users.Support and Communication
Some users have experienced issues with support, such as delayed responses and repetitive questions from support representatives, indicating a need for more efficient and personalized communication.OCR Inaccuracy
There have been instances where the OCR (Optical Character Recognition) data extraction has been inaccurate, which can lead to user drop-off in the registration flow.Mobile Interface
Some users have noted that the dashboard interface is not mobile-friendly, which can affect the usability of the platform on mobile devices. Overall, while Shufti Pro offers a wide range of benefits and advanced features for identity verification, it also has some areas that need improvement to enhance the user experience and support quality. Shufti Pro - Comparison with Competitors
Unique Features of Shufti Pro
Shufti Pro specializes in AI-driven identity verification, offering features such as:- Real-time identity verification
- Biometric authentication
- Document verification
- Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance
- Support for multiple languages and documents from various countries.
Competitors and Alternatives
ID.me
ID.me is one of the top competitors, holding a significant market share of 17.91%. It provides robust identity verification services, particularly focused on government and healthcare sectors, with strong authentication protocols and compliance with various regulations.AWS Secrets Manager
AWS Secrets Manager, with a 12.02% market share, is another major competitor. While it is primarily a secrets management service, it also offers identity and access management features that can be integrated into broader identity verification strategies.Sumsub
Sumsub, holding a 5.54% market share, offers comprehensive identity verification and AML/KYC solutions. It is known for its user-friendly interface and the ability to verify identities across multiple regions.iDenfy
iDenfy is another competitor that focuses on identity verification and fraud prevention within the compliance sector. It provides real-time verification and biometric authentication, similar to Shufti Pro.Regcheq
Regcheq specializes in compliance management software and offers a suite of products that facilitate regulatory compliance and risk mitigation. This makes it a strong alternative for businesses needing integrated compliance solutions.Udentify
Udentify offers identity verification and biometric authentication, including onboarding, age verification, and fraud prevention. It is iBeta Level 1 and Level 2 certified, ensuring high standards of security and accuracy.ARGOS Identity
ARGOS Identity provides Identity as a Service (IDaaS) with solutions like FACE ID for facial recognition and ARGOS Textify for automated document data extraction. This makes it a viable alternative for businesses seeking comprehensive identity management.Key Differences and Considerations
- Market Share and Reach: Shufti Pro has a smaller market share compared to ID.me and AWS Secrets Manager, but it still serves a significant number of clients globally, particularly in the financial services, forex, and remittance sectors.
- Specialization: While Shufti Pro is highly specialized in real-time identity verification and biometric authentication, competitors like Regcheq and ARGOS Identity offer more comprehensive suites that include broader compliance and identity management solutions.
- Certifications and Compliance: Udentify’s iBeta certifications and Shufti Pro’s compliance with AML/KYC regulations are crucial for businesses that require high security standards.
- Integration and Scalability: AWS Secrets Manager and Sumsub are notable for their ease of integration with existing systems, which can be a significant factor for businesses looking to scale their operations.
Shufti Pro - Frequently Asked Questions
Frequently Asked Questions about Shufti Pro
What is Shufti Pro and what services does it offer?
Shufti Pro is an AI-powered identity verification solution that provides a range of services including Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) verification. It employs a hybrid technology combining artificial intelligence (AI) and human intelligence (HI) to ensure accurate and reliable identity verification. Other services include facial biometric authentication, age verification, Video KYC, 2-factor authentication, document verification, and more.How does Shufti Pro’s identity verification process work?
Shufti Pro’s verification process involves both automated and manual checks. The system uses Enhanced AI models trained on real data to verify identities, and all verification results are manually cross-checked by human experts to ensure accuracy. The process also includes an auto-capture feature that streamlines the customer’s verification journey by automatically capturing the user’s face and document during verification.What pricing plans does Shufti Pro offer?
Shufti Pro offers flexible pricing models, including a pay-as-you-go plan and a monthly commitment plan. Historically, the pricing included a Starter Pack ($1.20 per verification with a $2500 one-time setup fee), a Standard Pack ($0.75 per verification with a $2500 one-time setup fee), and a Premium Pack with negotiable pricing for established businesses. Current pricing details can be found on their website.Does Shufti Pro offer a free trial?
Yes, Shufti Pro provides a 7-day free trial. This trial allows full access to their KYC, KYB, and other features without any pre-payments or the need to provide credit card details. This trial is designed to help prospects make an informed decision about the service.How global is Shufti Pro’s coverage?
Shufti Pro offers global coverage, supporting identity verification in over 230 countries and territories. It can verify identity documents in 150 languages and supports over 3000 different document types. This extensive coverage makes it a versatile solution for businesses operating globally.Is Shufti Pro compliant with regulatory standards?
Yes, Shufti Pro is compliant with several regulatory standards, including the General Data Protection Regulation (GDPR) and the Payment Card Industry Data Security Standard (PCI DSS). This ensures that businesses using Shufti Pro are protected and compliant with key data security and privacy regulations.What kind of support does Shufti Pro offer for businesses?
Shufti Pro provides flexible technology and solutions that allow businesses to design their own user-oriented workflows and interfaces. This includes a Hosted Verification Page (HVP) solution that allows businesses to customize the verification webpage according to their brand and needs. Additionally, Shufti Pro supports multiple languages and offers seamless API integration for various platforms.How accurate is Shufti Pro’s identity verification?
Shufti Pro boasts a high accuracy rate of 98.67% in its identity verification processes. This is achieved through the combination of AI and human intelligence, ensuring reliable and error-free verification results.Can Shufti Pro be integrated with other systems?
Yes, Shufti Pro offers seamless and fast API integration, enabling businesses to integrate the identity verification services into their websites, mobile applications, and other platforms. This includes native SDK integration for Android and iOS applications.What industries can benefit from Shufti Pro?
Shufti Pro can facilitate businesses across various sectors, including banks and financial institutions, e-commerce, insurance, fintech, educational and healthcare platforms, government institutions, P2P markets, blockchain, and telecommunications. Shufti Pro - Conclusion and Recommendation
Final Assessment of Shufti Pro
Shufti Pro is a highly advanced AI-driven solution in the business tools category, specializing in identity verification, KYC (Know Your Customer), AML (Anti-Money Laundering), and risk assessment. Here’s a comprehensive overview of its benefits and who would most benefit from using it.Key Features and Benefits
Speed and Accuracy
Shufti Pro boasts a fast response time, typically within 60 seconds, and an industry-leading accuracy rate of 98.67% due to its continuous enhancement of AI and machine learning models.
Comprehensive Verification
The platform offers a wide range of verification services including face biometric verification, document verification, age verification, eID verification, and address verification. It also includes advanced features like liveness detection and perpetual KYC.
Global Compliance
Shufti Pro ensures compliance with global regulations such as KYC, AML, and CDD, covering over 1000 government IDs, driving licenses, passports, and other documents. It also screens against 1700 global watchlists, sanctions, and PEPs (Politically Exposed Persons).
Technological Integration
The solution leverages AI, machine learning, OCR (Optical Character Recognition), and human intelligence to minimize false positives and ensure accurate verification. It also supports multiple data collection options and offers API, SDKs, and demo applications.
Customizability and Security
Shufti Pro provides customizable technology to meet global compliance requirements and offers built-in consent management and on-premises verification options to ensure data privacy and security.
Who Would Benefit Most
Shufti Pro is particularly beneficial for businesses that require stringent identity verification and compliance with regulatory standards. Here are some key sectors and businesses that would benefit:Financial Institutions
Banks, payment processors, and other financial services can use Shufti Pro to verify the identities of onboarding users, prevent identity theft, and comply with AML and KYC regulations.
Government Agencies
Government institutions can leverage Shufti Pro to streamline user verification processes, combat identity fraud, and ensure secure access to services.
Cryptocurrency and Blockchain Companies
ICOs/STOs and other cryptocurrency-related businesses can benefit from Shufti Pro’s advanced verification and compliance solutions.
Small to Medium-Sized Enterprises
Companies with 100-999 employees, particularly those in the UK, US, and Pakistan, can utilize Shufti Pro to enhance their identity verification processes and ensure regulatory compliance.