Configure ShuftiPro Settings

Once your ShuftiPro account has been successfully connected to your CRM, you can proceed with configuring the ShuftiPro settings by following these steps:

1

Edit ShuftiPro Settings

1. Navigate to Settings > KYC > ShuftiPro Settings.

2. Click the "Edit" icon.

   

2

Setup Facial Biometrics

1. The supported verification mode is "Upload Image" only.

2. Choose "Yes" or "No" for the option "Would you like to detect duplicate accounts?" If you select "Yes", the system will detect if a person who has already been verified attempts to create another account using the same face. In such cases, ShuftiPro will flag the request as a duplicate.

3. Configure which field in each KYC form will be used for facial biometric verification.

   • All KYC forms you have set up will automatically be displayed in this section.

   • For each form, select the corresponding group and field that the system will use for facial biometrics verification.

   • Only fields with a file upload type will be available for selection. If the selected group does not contain any file upload fields, the field dropdown menu will appear empty.

     
4. Click the "Save" icon.

   
5. Click the "Enable" button to enable facial biometrics.

   

3

Setup Document Verification

1. Navigate to "Document Verification".

2. Click the "Edit" icon.

   
3. The only supported verification mode is “Upload Image.”

4. Select the document types you accept for verification. Available options include:

   • National ID Card

   • Credit / Debit Card

   • Passport

   • Driver's License

5. Configure which fields in each KYC form will be used for document verification:

   • All KYC forms you have set up will be automatically displayed in this section.

   • For each form, select the corresponding group and fields that will be used for document verification.

   • You must select a Front Side field (required), and you may optionally select a Back Side field.

   • Only fields of the file upload type will be available for selection. If the selected group does not contain any file upload fields, the field dropdown will appear empty.

     
6. Choose "Yes" or "No" for OCR Form.

7. If you select "Yes" for OCR Form, you will need to map the relevant fields in your KYC forms to ShuftiPro's OCR fields.

8. You will also see a notice stating: For an enhanced user experience, it is strongly recommended to position the identity document upload field before the basic information fields in your KYC form. This allows the OCR functionality to automatically populate the KYC fields with details extracted from the uploaded document, minimizing manual input. Clients can then simply review and edit the pre-filled information as needed.

   
9. Click "Save" to apply your settings.

10. Click the "Enable" button to enable document verification.

    

4

Setup Individual AML Screening

1. Navigate to "Individual AML Screening".

2. Click the "Edit" icon.

   
3. Map your KYC Fields to ShuftiPro's AML Fields:

   • Full Name

   • Date of Birth

   • Country

   
4. All KYC forms you have set up will automatically be displayed in this section. For each form, select the corresponding group and fields to be used for AML screening.

5. Select the "Search List" you want ShuftiPro to screen.

6. Choose the Match Score between 0 - 100.

7. Choose whether you would like ShuftiPro to search for "Relatives and Close Associates" and "Aliases and Alternate Names".

   
8. Click the "Save" icon.

9. Click the "Enable" button to enable individual AML screening.