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.

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.