Shufti Pro

Shufti Pro is an AI-based identity verification and compliance platform enabling secure global KYC/AML onboarding in seconds.

Pricing Model: Paid

Category: Business Automation & Management Ai Tools

https://shuftipro.com/

Release Date: 30/10/2017

• Real-time document verification (passport, ID card, driver’s license)
• Biometric facial recognition and live-liveness detection
• AML/PEP/sanctions & watchlist screening of individuals and entities
• KYB (Know Your Business) verification for corporate entities
• Address verification via documents like utility bills or bank statements
• Global coverage: thousands of ID document types across 150+ languages and 200+ countries
• API & SDK integration for seamless embedding in apps or websites
• On-premises or cloud deployment options for high-security environments
• OCR (optical character recognition) to extract data from documents automatically
• Risk assessment and profiling engine to score and monitor identities over time

Shufti Pro is a comprehensive identity verification and fraud-prevention platform designed for modern businesses operating globally. It uses a powerful blend of artificial intelligence, human intelligence and advanced machine learning techniques to validate documents, authenticate users and screen individuals and organisations against sanctions, politically exposed persons (PEPs), adverse media and other risk databases. With support for thousands of identity documents from over 200 countries and more than 150 languages, the system is built to scale across multiple jurisdictions and regulatory regimes.

During the onboarding process, a user uploads a government-issued ID or passport, the system extracts the information using OCR, examines document security features, then prompts a live selfie or video for biometric matching and liveness detection. The platform evaluates all submitted data, cross-checks against risk databases, and returns decision results typically within seconds. Post-verification monitoring is supported via ongoing screening of users and entities for changing risk profiles.

For businesses, Shufti Pro offers flexible deployment models including cloud, hybrid or on-premises options, as well as SDKs and a robust API to integrate into mobile apps, web portals or backend systems. Industries such as fintech, banking, e-commerce, gaming, legal and telecom use it to reduce fraud, ensure regulatory compliance and streamline customer onboarding. Pricing is typically usage-based or enterprise custom, reflecting the specific verification mix and volume required. In a marketplace where identity verification must be fast, accurate and globally compliant, Shufti Pro has positioned itself as a trusted partner for companies seeking to secure growth while managing risk effectively.

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