ShuftiPro
ShuftiPro occurs in the following categories
Description of ShuftiPro
Avoid financial crimes and money laundering with ShuftiPro's web-based KYC solution with functions for onboarding, screening and follow-up of customers. The system has built-in AI functionalities that do automatic background checks in real time and record these in a watchlist. If any of the analysed values stand out, this is noted with an automatic alert to quickly investigate the problem and fix it. ShuftiPro also has an option for identifying driving licences, passports and IDs, where these can be identified by scanning directly in the mobile phone.
Who is ShuftiPro suitable for?
Can be used by businesses in both public and private environments and can be customised to different sizes. An excellent choice for those who want a comprehensive solution for ID identification, customer monitoring and secure onboarding of new customers.
Company size
What size of company is this software suitable for?
1-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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ShuftiPro occurs in the following categories
ShuftiPro product features
AML System
AI implementations
Dynamic customer risk assessment and scorecard
Investigation Tools
Sanctions Screening
Transactions Screening
KYC System
API
Automatic notifications
Background checks
ID identification
Onboarding
PEP identifications
Real-time updates
Risk assessments
Watch list
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