Customer onboarding tool with advanced KYC/AML checks, fraud…

Shufti Pro

https://shuftipro.com/

What it does?

Customer onboarding tool with advanced KYC/AML checks, fraud reduction, compliance.

Specialty

Finance

Socials

TL;DR of This AI Tool

Target Audience

Financial institutions such as banks and credit unions
Online payment platforms and e-commerce businesses
Insurance companies
Cryptocurrency exchanges
Government agencies involved in financial regulation and compliance

Features

Award-winning customer onboarding solutions
Go beyond standard KYC & AML checks
Help your organisation boost conversions
Reduce fraud
Stay compliant globally

Pricing

Free Trial

Reviews

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