Shufti Pro

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Shufti Pro is an AI-powered identity verification tool that offers fast KYC, AML, and ID verification solutions. It enables secure real-time customer verification and onboarding globally.

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At a glance

Pricing

Likely Not Free

Free tier

API

Yes

Skill level

Technical

About

What is Shufti Pro?

Shufti Pro provides comprehensive AI-powered identity verification and AML compliance solutions for businesses across various sectors like banking, fintech, and e-commerce. The platform offers fast KYC, AML, and ID verification, supporting over 10,000 document types from 240+ countries. Key features include biometric face verification with liveness detection, deepfake analysis, and PEP and sanctions screening integrated into the KYC workflow. It also provides age verification and estimation, proof of address verification, and robust APIs for integration with existing systems like CRMs. Shufti Pro is designed to prevent fraud, ensure regulatory compliance, and streamline customer onboarding.

Best used for

Ideal for startup founders and small business owners who need to verify customer identities, ensure AML compliance, and prevent fraud during onboarding. Especially valuable for businesses in regulated industries like finance and e-commerce requiring robust, real-time verification solutions.

Common actions

verify identity

ensure AML compliance

prevent fraud

onboard customers securely

screen against watchlists

identity verificationAI-powereddocument verificationKYCfintechsecurity enhancementfraud risk mitigationHealthcareAMLLiveness Detection+ 6 more

Capabilities

Key features

AI-powered document verification
Biometric face verification
Liveness detection
PEP and sanctions screening
Age verification and estimation
Proof of address verification
API for integrations

Target Audience

startup foundersmall business ownerproduct manager

Integrations

Not yet documented

Pricing & Plans

Likely Not Free

Starter

FAQs

Which types of identity documents does Shufti Pro support?

Shufti Pro supports over 10,000 document types from 240+ countries and territories. This includes passports, national ID cards, driving licenses, residence permits, and other government-issued documents, ensuring broad global coverage for identity verification.

How does Shufti Pro handle biometric data security?

Biometric data is encrypted both in transit (TLS) and at rest (AES-256). Shufti Pro adheres to strict data minimization principles and complies with GDPR, SOC 2 Type II, and ISO 27001, with options to purge data post-verification.

Can Shufti Pro detect AI-generated or deepfake documents?

Yes, Shufti Pro's document verification includes AI-powered forgery detection. It identifies digitally manipulated, AI-generated, or synthetically created documents by analyzing pixel-level inconsistencies, font anomalies, and security feature patterns.

How does Shufti Pro integrate with existing business systems?

Shufti Pro provides RESTful APIs and webhooks, allowing businesses to push verification results directly into their CRM, core banking systems, or other internal tools. This automates data flow and removes the need for manual data entry.

What happens if a KYC check fails?

If a KYC check fails, the result is logged in your dashboard with a clear reason code. Depending on your configuration, the customer can be prompted to resubmit, or the case can be routed for manual review, ensuring a full audit trail.

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