Background Checks
Shufti Pro enables enterprises to forecast and identify financial risks and frauds to avoid/minimize negative impact by entering user data against watchlists. Filter Customer Data Politically Exposed Person (PEP) check Blacklist Check Verification against +1000 Watchlists Highlight Level of Suspicion Verify Sudden increase in Funds Verify Frequent Transactions Flag suspected users Documents We Verify To make processes more streamlined and efficient, Shufti Pro enables clients to choose from multiple options. Need to identity a user via a specific document? We will make it happen! ID Card Verification ✔ Selfie comparison with card ✔ Physical ID card Detection ✔ Name on ID card ✔ Date of Birth on ID card Passport Verification ✔ Selfie comparison with card ✔ Real Passport Detection ✔ MRZ Code Validation ✔ Name on passport verification ✔ Date of birth on passport Driving License Verification ✔ Face Detection ✔ Liveness Detection ✔ Selfie comparison with License ✔ Real Driving License Detection ✔ Name on passport verification ✔ Date of birth on passport Credit/Debit Cards Verification ✔ Real Credit/Debit card detection ✔ Name on credit/debit verification ✔ First 6 digits of card number ✔ Last 4 digits of card number Solutions by Industry At Shufti Pro, we are building an identity management infrastructure to ensure maximum transparency and all an improved business routine. Our services are tailored to individual strategies or organization goals.