Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Empowering companies to authenticate customer identities with ease, security, and convenience is essential in today's landscape. This creates a seamless experience for both customers and businesses alike. Customers can effortlessly submit their identity details securely from any location within a minute. The unique Business Portal offers a smooth workflow that allows businesses to review and approve these submissions efficiently. Implementation can be completed in just one day, and it is instantly adaptable to fit your business's specific requirements. With just a few clicks, the platform can be fully branded to reflect your business colors and logo. Furthermore, it enables compliance with AML and KYC regulations without the usual complications, costs, delays, or risks. Utilizing advanced biometric, document, and database verification processes ensures that the submitted documents are genuine and free from alterations. This results in exceptional outcomes, with 93.5% of customers being verified in real-time. Additionally, ID-Pal boasts a total cost of ownership that is more competitive than any other provider in the industry, making it an attractive choice for businesses looking to streamline their verification processes. Ultimately, this solution not only enhances security but also fosters a trustful relationship between businesses and their customers.
Description
Shufti Pro, an easy-to-use identity verification software, bridges the gap between clients and consumers. It provides end-to-end identity verification services for businesses. It gives them a safe and hassle free platform to verify the identities of their users or consumers in less than a minute. This is all done to prevent and deter fraudulent activities, online theft and identity scams and ultimately provide a reliable market. Shufti Pro lets you use your mobile phone's camera in real-time to take a selfie and upload it to your supported identity document. The OCR technology extracts data from the image and compares it with our systems. Both data sets are carefully analyzed, correlated, and analyzed to produce results. All this takes less than a minute.
API Access
Has API
API Access
Has API
Integrations
AMLYZE
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce
Integrations
AMLYZE
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce
Pricing Details
€249 per month
Free Trial
Free Version
Pricing Details
0.20
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
ID-Pal
Country
Ireland
Website
www.id-pal.com
Vendor Details
Company Name
Shufti Pro
Founded
2017
Country
Office 408 Coppergate House, 10 Whites Row, London E1 7NF, GB
Website
shuftipro.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List