Shufti Pro

What it does?

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

Specialty
Socials
/
100
DTCetc Score
Brand Tags
Clean
Zero-waste
Asian Owned
Diverse Brand
Emerging Brand
Immigrant Founders
Influencer Approved
Creulty Free
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DTCetc’s Take

Shufti Pro on Twitter

TL;DR of This AI Tool
Target Audience
  1. Financial institutions such as banks and credit unions
  2. Online payment platforms and e-commerce businesses
  3. Insurance companies
  4. Cryptocurrency exchanges
  5. 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
Pricing Details

See website for more details

Sustainability Score
/
100
This brand offers products that are on the pricey side.
Quality Score
/
100
This brand offers products that are on the pricey side.
DTCetc Score
/
100
This brand offers products that are on the pricey side.
Target Audience
  1. Financial institutions such as banks and credit unions
  2. Online payment platforms and e-commerce businesses
  3. Insurance companies
  4. Cryptocurrency exchanges
  5. 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

Pricing Details

See website for more details

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