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SHU FTI PRO TERMS AND CONDITIONS In consideration of the covenants and commitments set out in the applicable Sales Order, the following terms and conditions (the Terms and Conditions) shall govern
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How to fill out Shufti Pro - Award-winning Global Identity

01
Visit the Shufti Pro website.
02
Sign up for an account by providing necessary information.
03
Select the appropriate identity verification service you need.
04
Upload the required identification documents as prompted.
05
Fill out any additional information needed for verification.
06
Review your submission for accuracy.
07
Submit the application and wait for the verification results.

Who needs Shufti Pro - Award-winning Global Identity?

01
Businesses that require identity verification for compliance.
02
E-commerce platforms to prevent fraud.
03
Financial institutions looking to verify customer identity.
04
Healthcare providers needing to ensure patient identity.
05
Airlines and travel agencies for passenger verification.
06
Any organization that handles sensitive personal data.
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Businesses and organizations that need to conduct identity verification for their customers, such as those in finance, healthcare, and e-commerce sectors, are required to use Shufti Pro.
To fill out Shufti Pro, users need to provide required information, such as personal details, identification documents, and any additional data necessary for verification as per the entity's requirements.
The purpose of Shufti Pro is to combat fraud, ensure compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, and to facilitate secure transactions by verifying identities in real time.
The information that must be reported includes the individual's full name, date of birth, address, identification document details (like passport or driver's license), and any other relevant data needed for identity verification.
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