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Shufti Pro

Verifies identity documents, supports KYC and AML compliance, and enables customer onboarding.

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What is Shufti Pro?

Shufti Pro is a comprehensive identity verification solution that leverages a hybrid of AI and human intelligence to deliver robust KYC/AML compliance services. Its suite of offerings includes KYC/AML/KYB screening, biometric authentication, ongoing KYC/AML monitoring, age verification, video KYC, and a touchless airport security clearance kiosk. Trusted by businesses across e-commerce, finance, fintech, education, and healthcare, Shufti Pro's solutions are designed to prevent fraud, streamline customer onboarding, and ensure regulatory compliance

Highlights

  • AI-powered identity verification with support for over 3,000 ID documents and 150+ languages, delivering identity verification within 30-60 seconds with 98.67 accuracy
  • Biometric authentication and liveness detection capabilities to prevent identity theft and spoofing
  • Comprehensive AML screening against 1,700+ global watchlists to mitigate financial crimes
  • Dedicated AML screening services for businesses
  • Remote and on-premises identity verification solutions to meet diverse organizational needs
  • GDPR compliance and PCI DSS/Cyber Essentials certification for robust data protection

Platforms

  • Android
  • Mobile iPhone
  • Web-based
  • Mobile Android
  • Desktop Chromebook
  • iPhone
  • On-Premise Linux
  • Mobile iPad
  • Desktop Linux
  • Mac
  • On-Premise Windows
  • Desktop Windows
  • iPad
  • Desktop Mac
  • Windows
  • Cloud, SaaS, Web-based

Languages

  • Afrikaans
  • Arabic
  • Bengali
  • Bulgarian
  • Catalan
  • Czech
  • Welsh
  • Danish
  • German
  • Greek
  • English
  • Estonian
  • Basque
  • Persian
  • Finnish
  • French
  • Irish
  • Gujarati
  • Hebrew
  • Hindi
  • Croatian
  • Hungarian
  • Armenian
  • Indonesian
  • Icelandic
  • Italian
  • Japanese
  • Georgian
  • Central Khmer
  • Korean
  • Latin
  • Latvian
  • Lithuanian
  • Malayalam
  • Marathi
  • Macedonian
  • Mongolian
  • Malay
  • Nepali
  • Dutch
  • Norwegian
  • Punjabi
  • Polish
  • Portuguese
  • Quechua
  • Romanian
  • Russian
  • Slovak
  • Slovenian
  • Spanish
  • Albanian
  • Serbian
  • Swahili
  • Swedish
  • Tamil
  • Tatar
  • Telugu
  • Thai
  • Turkish
  • Ukrainian
  • Urdu
  • Uzbek
  • Vietnamese
  • Chinese (Simplified)
  • Tibetan
  • Fijian
  • Maltese
  • Maori
  • Samoan
  • Tonga (Tonga Islands)
  • Xhosa

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Features

    • Background AML Screening

    • Facial Biometric Authentication

    • KYC - Identity Verification

    • OCR for Business

    • Know Your Business - KYB

    • Video Interview KYC