Online Identity Verification

Industries & Use Cases

Getaverify empowers businesses across industries to fulfill their regulatory obligations and eliminate fraud without adding friction to the customer experience.

Discuss your identity verification needs with our experts.

Financial Services

The compliance regime sees the toughest requirements when it comes to Financial Institutions, online or legacy. This considerably increases the case-sensitive nature of services which are offered by Banks, Creditors, MSBs, Unions, Forex and others.

Read this report on the impact of regulatory changes in the financial sector

Getaverify ID verification platform is designed in such a way that it can easily and securely establish the verified identity of customers through Digital KYC (Know your Customer), and assess any associated risks, with the help of our comprehensive Anti-Money Laundering PEP model. Getaverify can verify more than 3000 types of identity documents.

Peer to Peer Economy

Sharing services are built on trust between two parties. How do you ensure that people are who they say they are and not an ID fraudster? It involves a flow of sensitive data from person to person – that in the wrong hands can constitute considerable losses and risk individual privacy.

A flexible ID verification solution that is not disproportionately expensive is ideal to prevent identity theft in any system as well as to ensure that only verified individuals are able to share sensitive information. Getaverify provides an ultra-fast KYC service that provides an impressive UX sharing platform that performs accurate verifications without adversely affecting conversion rates.

 

Gaming

Whether you are an online casino, a betting or poker platform or a fantasy sports portal, you often lose conversions due to user abandonment, or experience fraud by accepting illegitimate players. The gaming industry is a new addition to the fold of required compliance operations.

These businesses particularly, together with all financial institutions and most other businesses are now able to minimize the risk involved with Getaverify Our technology and compliance experts understand the unique demands of online gaming platforms and financial institutions. Our services expand to ensure due diligence for players and bet wagers.

Crowdfunding

AML/CFT compliance regulations for ICOs, and Funding Platforms, especially virtual currency, pose a risk and cost problem to businesses. As day by day countries are implementing strict rules for crypto and fiat online funding, ID verification platforms are quick to address it.

An automated system with quick verification response time is key to a successful online token sale or fund raiser without having to compromise comprehensive Identity verification. Shufti Pro ensures complete due diligence provide a better use experience to customers.

Telecommunication

The telecommunications industry has a diversified pre-paid and post-paid user base which by law is required to be biometrically verified in order to make ensure provision of SIM(s) and online accounts to original customers.

The ID Verification API by Shufti Pro can easily be integrated into all legacy systems in order to verify all existing and recurring customers. The API can be customised and integrated with Government platforms to screen against existing citizen databases

Travel

Online bookings, and customer reward points give immediate boost to Airlines, and Ticketing platforms but also opens the possibility of transaction fraud or account takeovers. Biometric authentication plays a key role in rectifying this.

Getaverify dual document verification process provides complete coverage for verifying travel documents from all countries as well as securely verify credit/debit cards during online check-outs.

Compliances

Secure business against false charge-backs and compliance risks.

The boom of FinTech opened a special topic of digital compliance in order to address legal prerequisites for cybercrime. As a result various state, regional and global level regulations were introduced i.e, GDPR, BaFin, FINMA, FINCEN and more. In order to collectively address these, Shufti Pro’s ID verification platform – whilst online – continues to fulfil requirements ensuring that businesses do not mis-comply or face hefty fines.