內容簡介
Shufti 是一個即時身份驗證和反洗錢篩查平台，專為需要確保客戶身份的企業設計。透過此外掛，訪客可以在不離開網站的情況下完成身份證明文件檢查、生物識別面部驗證及反洗錢名單篩查。
【主要功能】
• 即時身份驗證，無需離開網站
• 自動化的多種身份驗證檢查
• 符合GDPR和PCI的數據保護協議
• 廣泛的身份證明文件類型和語言支持
• 即時反洗錢篩查，對全球制裁名單進行檢查
• AI輔助驗證模型，快速且一致的決策
外掛標籤
開發者團隊
② 後台搜尋「Shufti | Identity Verification Service」→ 直接安裝（推薦）
原文外掛簡介
Shufti is a real-time identity verification and AML screening platform built for businesses that need to know exactly who they’re dealing with. The Shufti plugin connects your WordPress site directly to Shufti’s verification engine, so visitors can complete ID document checks, biometric face verification, and AML watchlist screening without ever leaving your site.
To use the plugin for live verification, you’ll need an active Shufti account. If you’d like to test the flow first, request a demo and use the trial key to get started. When you’re ready to go live, our integration team will help configure Shufti to fit your verification workflow.
What This Plugin Does
Identity Verification (KYC): Verify users in real time with ID document checks, biometric face matching, and liveness detection.
AML Screening: Screen users instantly against global sanctions, PEP, and watchlists.
Shortcode-Based Embed: Drop a single shortcode anywhere on your site to launch the verification flow. No custom development required.
Flexible Activation: Connect a live Shufti account, or start with a free trial key to test the flow before going live.
Detailed Back-Office Reporting: Every verification result, including image and video proof, is logged in Shufti’s back-office dashboard for compliance audit trails.
Top Features
Verifies users in real time without them leaving your website.
Multiple automated ID verification checks to choose from.
GDPR and PCI-compliant, with proper data protection protocols throughout.
Broad global coverage of ID document types and languages.
Instant AML screening against global sanctions, PEP and watchlists.
AI-assisted verification models for fast, consistent decisioning.
Hybrid verification model combining AI with human review.
Additional Features
Responsive design with a simple, frictionless UI/UX.
Integrated workflows for a convenient end-to-end user journey.
Customised verification flows tailored to your business needs.
Detailed verification reports, including image and video proof of each check.
Regular updates and new features.
How It Works
Install the Shufti plugin and activate it on your WordPress site.
Activate your subscription, or start in trial mode.
Enter your Client ID and Secret Key to connect your account.
Select the verification parameters you want applied to your users.
Save your settings to generate a shortcode.
Paste the shortcode onto any page or post to enable verification.
Users complete verification without leaving your website.
Shufti verifies the user in real time and stores the result in compliance with data protection regulations.
Results are stored in the Shufti back-office, with image and video proof attached to each verification.
Languages
The plugin interface is available in English. End-user verification supports multiple languages.
Support
Questions or feedback can be sent to [email protected], or raised directly in the support forum.
