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Shufti Pro

Shufti Pro

Website: shuftipro.com

Shufti Pro Ltd. offers AI-powered identity verification solutions including KYC-, KYB-, face-verification, AML screening, and touchless airport security clearance kiosk. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities. It supports 3000+ ID documents and 150+ language and verifies the identity of anyone from anywhere in the world within 30-60 seconds and that too with 98.67% accuracy. Shufti Pro synergizes human and artificial intelligence to deliver highly reliable results to reduce false positives. It offers remote and on-premises identity verification solutions.

Shufti Pro Biometrics News

 

Shufti Pro, Innovatrics, and Fourthline ink KYC deals as consumer interest in AML spikes

Selfie biometrics and liveness detection vendors are extending their reach amid an upswing in consumer concern about money laundering and…

May 29, 2023

YouVerify expands to Kenya, KYC platform updates from Shufti, Veridas, Keesing

Nigerian biometric identity verification provider YouVerify has launched in Kenya. The Lagos and San Francisco–based regulatory technology firm is also…

May 5, 2023

Onfido selfie biometrics integrated by Salesforce as KYC signup pace sustains

Salesforce is boosting its Know Your Customer (KYC) capabilities by integrating with Onfido while Shufti Pro, iDenfy and Incode strike…

Apr 21, 2023

AML and KYC compliance grows beyond banking

It has been a busy April for companies focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) products, with…

Apr 17, 2023

Global push to strengthen ID verification with selfie biometrics gains momentum

Selfie biometrics are being mandated for financial institutions in another jurisdiction, while SmartSearch has announced a new version of its…

Mar 28, 2023

Bug bounty launched by Shufti Pro to stay ahead of cybersecurity vulnerabilities

Shufti Pro is launching a bug bounty program to help prove and improve the security and reliability of its biometric…

Mar 23, 2023

Regula upgrades biometric and document scanning to provide complete protection

Regula has updated its biometric and document verification products to provide a complete solution for advanced identity fraud prevention. The…

Mar 14, 2023

Shufti Pro appoints Dubai team leaders, signs up 3 fintechs for identity verification

Shufti Pro has signed up a trio of customers in different areas of fintech for its biometric identity verification to…

Mar 7, 2023

Fintech fraud and compliance concerns lift selfie biometrics, ID verification providers

Growth in both the fintech sector and digital fraud rates are providing tail-winds for selfie biometrics and identity verification providers….

Feb 28, 2023

Shufti Pro makes fraud report available, upgrades AML capabilities

More than 1 in 7 attempted online financial transactions in 2022 was fraudulent, according to Shufti Pro‘s ‘Identity Fraud Report…

Feb 21, 2023

Sumsub, iDenfy, Identomat and Plaid each move to ease compliance checks for businesses

A ‘Complete Guide to Business Verification (KYB)’ has been published by Sumsub to help B2B companies mitigate rising fraud rates…

Feb 17, 2023

Shufti shows ID document fraud increase, Onfido warns of tighter regulations

Growing fraud risk is no surprise to anyone around the digital identity landscape, but Shufti Pro’s findings that identity document…

Feb 15, 2023

ID management vendors create services for vulnerable war refugees

A UK onboarding company says it is making its software and services available to protect refugees from Russia’s invasion of…

Feb 10, 2023

Identity verification customer wins unveiled by Shufti Pro, Jumio, Yoti, Trustmatic

Several selfie biometrics providers have announced new partnerships or solutions focused on secure customer verification to reduce fraud across different…

Feb 7, 2023

Selfie biometrics for ID verification expand on Airbnb

One of the world’s largest online rental platforms is increasing its use of identity verification, which is sometimes but not…

Jan 24, 2023

Biometrics providers push further into financial services, past digital ID misconceptions

A set of stubborn myths about digital ID are posing stubborn barriers to its application in banking and financial services,…

Dec 14, 2022

KYC and AML costs add up, compliance with biometrics costs less: Ondato

The cost of anti-money-laundering (AML) processes for major European banks averages €14.25 million (US$15.15 million) each year, with each of…

Dec 6, 2022

ID fraud rises worldwide but biometrics helps KYC

Several companies in the know-your-customer (KYC) and anti-money laundering (AML) spaces have recently shared new insights into the industry. The…

Nov 30, 2022

Online marketplaces say ID verification is vital amid KYC deals

Eighty-seven percent of online marketplace executives view identity verification as critical to protecting consumers and building trust in uncertain times,…

Nov 9, 2022

New risk profiling software and digital ID verification customer growth at Shufti Pro

Digital ID verifier Shufti Pro has launched new risk profiling software and is boasting new executive and staff hires, regional…

Shufti Pro Industry Insights

Shufti Pro White Papers

 

Shrinking the space for travel industry scams with biometric verification

Travel and tourism is an ever booming industry that has grown by leaps and bounds, especially in the recent decades….

Feb 24, 2023Shufti Pro Identity Fraud Report 2022
Apr 21, 2021NFC Verification: Not Cutting Any Corners With Remote ID Authentication
Feb 14, 2021Global Identity Fraud Report 2020

Biometrics Explainers by Shufti Pro

 

Top 5 biometric recognition methods to reimage digital banking systems in 2023

By Damien Martin, Marketing Executive at Shufti Pro When it comes to money, online payments, and other financial errands, security is…

Nov 19, 2022Facial recognition technology and deep learning models: Empowering the modern-day industries
Feb 7, 2021AI-Based Video Identification Shaping the Insurance Industry in 2021

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