TEOS User Guides
White Label Portal
White Label Management ToolWhite Label PortalWhite Label Mobile AppTEOS API
White Label Portal
White Label Management ToolWhite Label PortalWhite Label Mobile AppTEOS API
  • 👋Welcome!
  • Admin user guide
    • Portal configuration
      • Admin users management
      • Tenant configuration
      • Branding management
      • Asset configuration
      • Features configuration
        • Purchase assets and Featured asset
          • Collection methods configuration
          • Payment methods configuration
          • Templates for purchase details and invoice details
        • Redemption functionality
          • Template for redemption details
        • KYC checks
      • How to get API keys of third party services
      • How to prepare custom HTML
    • Admin functionality
  • How your users interact with the portal
  • Partner Onboarding
    • Payrexx
    • Coinify
    • Shufti
  • WLP versions and changelog
    • Version 1.2
    • Version 1.1
    • Version 1.0
    • Version 0.18
    • Version 0.17
    • Version 0.16
    • Earlier versions
  • ⁉️Troubleshooting
  • Glossary
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  1. Partner Onboarding

Shufti

Fast and easy AI-powered KYC and AML verification.

PreviousCoinifyNextWLP versions and changelog

Last updated 8 days ago

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Shufti is a service for fast and secure online KYC and AML checks, using AI to verify documents, faces, and addresses.

Shufti is already integrated into WLP. This saves you dozens of development hours.

How does it work?

FAQ

  1. What countries does Shufti support for KYC/AML checks?

    Shufti supports 240+ countries and territories. You can also set allowed or restricted countries for your users.

  2. What pricing plans does Shufti offer?

    You can find the latest pricing plans at the link.

  3. What payment types does Shufti accept?

    Shufti accepts payment via wire transfer, BTC, and credit/debit card payment.

  4. Does Shufti have any setup fees?

    Yes, there are setup fees, and they depend on the service. You can check them with the support team.