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Shufti Pro AML screening is performed against 1700+ watchlists. Other than that, Shufti Pro do offer AML screening for businesses.
Provider
Shufti Pro
Located In
United Kingdom
Foundation
2017
Open API
Unverified
Deployment
Cloud, SaaS, Web-Based
Mobile Apps
Android, iOS
Training
Live Online, Webinars, In Person, Documentation, Videos
Support
Chat, 24/7 (Live rep), Phone Support, Knowledge Base, FAQs/Forum, Email/Help Desk
Shufti Pro serves customers with Identity Verification Solutions to fulfil KYC/AML and KYB requirements, and to improve their user on-boarding journey.
Content Source: Shufti Pro
Green rating bars show the winning product based on the average rating and number of reviews.
Shufti Pro Reviews
Pros
It is indeed designed to be incredibly fast and user-friendly, ensuring that i can accomplish your tasks with ease and efficiency. Allowing me to navigate seamlessly and achieve your goals in no time.
It's beautiful and easy to understand and everything is clear.
I like their immediate assistance and good of the AI system.
Its was one of the best experience ihave in website like this.
Cons
Stop asking for so much information I have poor eyesight.
Nothing that comes to mind. Just when you begin the translate option was hard to locate.
I mistakenly block the pop up for the camera and i was expecting it to pop up again but it didn't.
The process was a little bit tricky to understand how it works.
"My shufti pro"
Overall: It's beautiful and easy to understand and everything is clear
Pros: It's user friendly and fast my verification process never fails me
Cons: It was easy to use it ,the verification process doesn't take time
"Experience with Shufti Pro"
Overall: Overall Shufti Pro is a great product/service. The user experience was cool also. And as a techie, I would like to see how to integrate it into other apps.
Pros: I liked that I was able to switch device during the verification process. It really was convenient and awesome. The auto capturing feature was also great.
Cons: I think they can improve on the autocapturing feature though. And possibly adding the option to switch back to PC for the verification. (Haven't had the need for such yet though)
"Review Cheryl "
Overall: Stop asking for so much information I have poor eyesight
Pros: It was relatively simple to use this app
Cons: I felt anxious about technology and don’t like doing this
"Shufti Pro and it's users' priority."
Overall: Highly intriguing, only few platforms in the world, calls for it's own kind of transparency and genuine participation
Pros: The seamless verification process, that ensures the safety of the organization's image and what it's stands for.
Cons: The UI/UX design, needs an upgrade, in terms of users satisfaction
"the beginning of greatness "
Overall: it was straight forward, user friendly and very quick.
Pros: it was exciting. It is indeed designed to be incredibly fast and user-friendly, ensuring that i can accomplish your tasks with ease and efficiency. allowing me to navigate seamlessly and achieve your goals in no time.
Cons: I am pleased to report that there is nothing I have disliked. Everything has been going smoothly, and I appreciate the efforts made to create a positive Platform.
Vendor Response
