Shufti Pro

✓ Verified by ToolspoolFreemium

Global identity verification for KYC/AML and fraud prevention.

Monthly visits

261K

Listed on

2 directories

Rating

5.0/5

Core features

✦KYC/AML Compliance
✦Identity Verification
✦Fraud Prevention
✦Business Verification
✦Transaction Trust Screening

Use cases

→Verifying the identity of new customers during onboarding.
→Screening businesses for AML compliance.
→Assessing user risk for transactions.
→Ensuring age verification for gaming or e-commerce platforms.

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