Tag: Pro’s

 Shufti Pro, a leading IDV service provider is unveiling enhanced KYC measures for ensuring minors’ safety from accessing age-restricted content. The newer platform incorporates live biometric and document verification, making sure that only age-appropriate individuals can onboard and access the content whilst enabling businesses to avoid non-compliance fines. Access to age-restricted content for minors leaves a negative impact on the minors, affecting both their physical and mental health conditions. However, according to a report by AAS, statistics reveal that 20% of adult products, including alcohol, cigars, and even drugs, are being ordered by underage minors through e-commerce platforms. Moreover, according ... Read more

 Shufti Pro, a leading provider of identity verification and fraud prevention solutions, continues to empower global businesses with its innovative product portfolio. The company provides an array of AI-powered IDV solutions, including KYC, AML screening, KYB, NFC technology, and risk assessment to verify identities, detect financial crimes, streamline customer onboarding, and assess potential risks effectively. Know Your Customer (KYC) and Anti-Money Laundering (AML) screening remains the cornerstone of Shufti Pro’s product offerings. The company deploys artificial intelligence and machine learning algorithms to perform identity verification checks and ensures a greater level of accuracy and security in the customer onboarding process. ... Read more