Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
With numerous demands from genuine residents and potential tenants, adding scammers to the equation only complicates matters further. Ensure you verify the identity of individuals before conducting property tours, preventing fraudsters from gaining access. It's essential to protect your leasing agents, especially since advancements in technology have made counterfeit IDs increasingly sophisticated. Enhance the security of your property tours through comprehensive domestic and international ID verification methods. The consequences of fraud can create a domino effect, leading to increased bad debts from evictions and attracting even more dishonest applicants. By addressing this issue now, you can avoid future headaches. Not only will you reclaim the time spent managing fraudulent inquiries, but you'll also streamline your leasing process with immediate access to marketing insights about your customer demographics. Ultimately, this leads to more time for you to relax and recharge, enabling you to focus on what truly matters.
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
Entrata
Funnel
KYC Portal
Knock
L2L
MRI Software
Macrobank Core Banking Software
Pismo
RNDpoint
Integrations
AMLYZE
Entrata
Funnel
KYC Portal
Knock
L2L
MRI Software
Macrobank Core Banking Software
Pismo
RNDpoint
Pricing Details
No price information available.
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
MRI Software
Founded
1971
Country
United States
Website
checkpointid.com
Vendor Details
Company Name
Shufti Pro
Founded
2017
Country
London, UK
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