Shufti Pro

What is Shufti Pro?

Shufti Pro is a comprehensive AI-driven identity verification solution designed to secure businesses against fraud, comply with regulatory standards, and streamline customer onboarding. Utilizing a hybrid approach combining artificial intelligence and human intelligence, it verifies identities through document scanning, facial recognition, biometric authentication, and ongoing AML screening. Supporting over 3000 identity documents in 150 languages and operating in 230+ countries, Shufti Pro delivers verification results within 15-60 seconds with 98.67% accuracy. Its flexible API integration and customizable workflows make it suitable for industries including finance, e-commerce, healthcare, and government.

Key Features

• Hybrid Verification Technology

  Combines AI and human intelligence to enhance accuracy and reduce false positives in identity verification.

• Global Document and Language Support

  Supports verification of 3000+ identity documents in 150 languages across more than 230 countries.

• Biometric and Facial Recognition

  Advanced facial biometrics and liveness detection ensure secure, real-time user authentication.

• Comprehensive Compliance Tools

  Includes KYC, KYB, AML screening, ongoing AML monitoring, and risk assessment to meet global regulatory requirements.

• Fast and Accurate Verification

  Delivers identity verification results within 15-60 seconds with an accuracy rate of 98.67%.

• Flexible Integration and Pricing

  Offers seamless API, SDKs, and hosted verification pages with pay-as-you-go and subscription pricing models.

Use Cases

• Customer Onboarding : Streamlines and secures digital onboarding for banks, fintech, and e-commerce platforms with fast identity verification.
• Fraud Prevention : Protects businesses from identity theft, financial fraud, and unauthorized access through multi-layered verification.
• Regulatory Compliance : Helps organizations comply with KYC, AML, and KYB regulations by automating screening and monitoring processes.
• Remote Employee Verification : Enables secure identity checks for remote hiring and workforce authentication using biometric and document verification.
• Transaction Trust Screening : Enhances financial transaction security with fraud detection, chargeback protection, and risk assessments.

FAQs