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Shufti Pro

SecurityApplicationFreemium

Transforming Identity Verification with AI Precision

Last updated Apr 18, 2026

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What is Shufti Pro?

Shufti Pro is a cutting-edge global identity verification platform powered by AI, providing rapid and precise verification for individuals and businesses worldwide. Its primary aim is to assist organizations in adhering to KYC (Know Your Customer), AML (Anti-Money Laundering), and other regulatory frameworks, thereby enhancing security and mitigating fraud risks. The platform offers solutions such as AI-driven identity verification with a 99% accuracy rate, broad international reach across over 240 countries, and support for more than 3,000 identity documents. It also features comprehensive AML screening, document and biometric verification with liveness detection, ensuring a secure, compliant verification process across various sectors, including fintech, e-commerce, and healthcare.

Shufti Pro's Top Features

Key capabilities that make Shufti Pro stand out.

Real-time KYC verification in 240+ countries and 150+ languages

KYB service with access to 300+ million company profiles

KYI service for investor verification against 1700+ watchlists

Advanced document verification using AI, OCR, and machine learning

Facial biometrics with liveness detection

Automated address verification service

AML background checks against sanctions lists and adverse media

Fast ID for secure identity reuse across platforms

Multi-Factor Authentication integration

Hybrid verification technology combining AI and human intelligence

Use Cases

Who benefits most from this tool.

Fintech companies

Utilizing Shufti Pro to ensure customer KYC compliance and fraud prevention.

E-commerce platforms

Integrating Shufti Pro for secure and fast customer onboarding.

Healthcare providers

Verifying patient and provider identities to maintain privacy and data security.

Human resources departments

Using Shufti Pro to authenticate employee identities for secure remote hiring.

Government agencies

Employing the platform to verify identities for benefits and service eligibility.

Travel businesses

Using Shufti Pro to streamline passenger check-ins and secure travel verifications.

Gaming companies

Preventing fraud and underage access by verifying player identities with Shufti Pro.

Social networking services

Enhancing user security and real identity verification.

Crypto exchanges

Complying with AML regulations through identity verification.

Forex trading platforms

Ensuring trader identity accuracy for compliance and security.

Explore Top AI Use Cases

Tags

global identity verificationAI-poweredKYCAMLregulatory compliancesecurity enhancementfraud risk mitigationidentity verificationinternational reachAML screeningdocument verificationbiometric verificationliveness detectionfinteche-commercehealthcare

Shufti Pro's Pricing

Free plan available

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Frequently Asked Questions

What is Shufti Pro's KYC service?
Shufti Pro's KYC service is a digital identity verification process utilizing AI-powered technologies to securely verify any customer's identity remotely.
How does Shufti Pro's KYB service work?
Shufti Pro's KYB service includes verifying business identities and monitoring PEP lists and sanctions to ensure AML compliance.
What types of documents does Shufti Pro's verification service support?
It supports a wide range of government-issued identity documents including passports, ID cards, and driver's licenses.
How secure is Shufti Pro's platform?
Shufti Pro ensures data security through encryption, secure storage, and compliance with regulations like GDPR.
Which industries can benefit from Shufti Pro's services?
Industries like gaming, fintech, e-commerce, social networks, crypto, and forex can benefit from its flexible solutions.
Does Shufti Pro offer a free trial?
Yes, a free trial is available for businesses to assess its capabilities and suitability.
How can businesses integrate Shufti Pro's services?
Integration options include RESTful APIs, SDKs, and a Hosted Verification Page, with technical support available.
What is Shufti Pro's KYI service?
This service verifies investor identities against global watchlists to meet AML/CFT compliance.
How accurate is Shufti Pro's verification?
Shufti Pro boasts a 99% verification accuracy rate through AI-powered processes.
What compliance certifications does Shufti Pro have?
Shufti Pro complies with GDPR and holds cybersecurity certifications like PCI DSS.