What is Shufti Pro
Explore Shufti Pro's AI-driven identity verification platform offering 99.7% accuracy, biometric authentication, and AML screening. Trusted by 1,000+ global clients for secure KYC compliance.
Overview of Shufti Pro
- AI-Powered Identity Verification Leader: Shufti Pro specializes in KYC (Know Your Customer), KYB (Know Your Business), AML (Anti-Money Laundering) screening, and biometric authentication solutions for global enterprises.
- Hybrid Verification Technology: Combines artificial intelligence with human oversight to achieve 98-99% accuracy in verifying 10K+ ID document types across 230+ countries in 150+ languages.
- Regulatory Compliance Focus: Helps organizations adhere to international data privacy laws (GDPR/CCPA) and financial regulations through real-time risk assessments and watchlist screenings.
Use Cases for Shufti Pro
- Fintech Onboarding: Verifies user identities during account creation for digital banks/payment processors while meeting FATF travel rule requirements.
- Remote Workforce Screening: Validates employment candidates through video KYC interviews and cross-referenced document checks to prevent synthetic identity fraud.
- E-Commerce Fraud Prevention: Integrates age verification and address confirmation tools to block underage purchases and shipping scams.
- Government Services: Enables touchless citizen authentication for social benefit distribution and public sector digital transformation initiatives.
Key Features of Shufti Pro
- Multi-Layer Document Checks: Validates passports, IDs, and licenses using OCR extraction, format authenticity analysis, expiration tracking, and forgery detection algorithms.
- Biometric Liveness Detection: Prevents spoofing attempts with facial recognition that differentiates between live users and photos/videos during remote onboarding.
- Customizable AML Workflows: Screens individuals/businesses against 1.7K+ global sanctions lists and PEP databases with configurable risk thresholds.
- On-Premises Deployment Option: Offers localized data processing for industries requiring strict control over sensitive customer information.
Final Recommendation for Shufti Pro
- Essential for Financial Institutions: Shufti Pro’s combination of KYB/AML tools makes it critical for banks facing strict regulatory scrutiny.
- Optimal for Global Scaling Businesses: Supports verification workflows in emerging markets through rare language/documents coverage.
- Recommended for High-Risk Verticals: Government agencies and healthcare providers benefit from military-grade encryption and on-prem deployment options.
Frequently Asked Questions about Shufti Pro
What is Shufti Pro?▾
Shufti Pro is an identity verification and KYC/AML screening service that helps businesses verify customers' identities and documents remotely to reduce fraud and meet regulatory requirements.
What verification services does Shufti Pro provide?▾
Typical services include ID document verification, biometric face checks (liveness/face match), AML/sanctions screening, age verification, and address verification; availability depends on the chosen product package.
How do I integrate Shufti Pro with my application?▾
Integration is usually done via REST APIs and available SDKs or a web widget, and there is typically a sandbox/testing environment and developer documentation to help implement verification flows.
How long does it take to integrate and go live?▾
Integration time varies by technical resources and workflow complexity, often ranging from a few hours for basic API/widget setups to several days for customised enterprise workflows and compliance onboarding.
Which countries and document types are supported?▾
Shufti Pro generally supports a broad set of international ID documents and many countries, but supported documents and regional coverage can vary so you should confirm specific country/document support with the provider or in the documentation.
How accurate and reliable are the verification results?▾
Results are commonly produced using automated AI checks combined with human review for edge cases, aiming to balance speed and accuracy; exact performance depends on document quality and the selected verification options.
What security and data protection measures are in place?▾
Providers like Shufti Pro typically use industry-standard protections such as encrypted data transmission and storage, access controls, and compliance frameworks to safeguard personal data, with contractual options to meet data residency and regulatory needs.
Does Shufti Pro help with compliance (KYC/AML/GDPR)?▾
Yes, identity verification and AML screening services are designed to support KYC and AML workflows and to help clients meet data protection requirements like GDPR, though legal compliance ultimately depends on how you implement and configure the service.
How is pricing structured?▾
Pricing is commonly volume-based or per-verification with tiered or custom enterprise plans; exact rates, minimums, and invoicing options are usually provided by sales after assessing your use case and expected volumes.
What support and resources are available during integration and operation?▾
You can expect developer documentation, SDKs, a sandbox environment, and customer/support channels for technical and account assistance; enterprise customers can often negotiate priority support or SLAs as part of their contract.
User Reviews and Comments about Shufti Pro
Loading comments…
