AI Global Identity Verification Tool
What is Shufti Pro and what does it do?
Shufti Pro is an AI-powered identity verification platform designed for global onboarding, compliance, and fraud prevention. It provides a unified solution for KYC, KYB, and AML with fast, secure checks such as Face Verification, Document Verification, Address Verification, Age Assurance, Video KYC, NFC Verification, eIDV, and Consent Verification, all delivered through a single platform. It supports deployment on-premise, private cloud, or SaaS, with in-house technology, flexible workflows, and scalable global coverage.
What verification capabilities does Shufti Pro offer?
Shufti Pro offers:
- KYC (Know Your Customer) and KYB (Know Your Business) verification
- AML screening and compliance checks
- Face Verification
- Document Verification
- Address Verification
- Age Assurance
- Video KYC
- Fast ID
- NFC Verification
- eIDV (electronic identity verification)
- Consent Verification
- Identity Lifecycle Management (continuous identity assurance, re-verification when risk changes, monitoring signals)
All of this is built on a complete, proprietary, in-house identity stack with no aggregators or third-party dependencies.
How does Shufti Pro help with compliance and risk management?
Shufti Pro automates KYC, KYB, and AML processes with accurate screening and clear audit trails across markets. It enables real-time verification, supports ongoing risk monitoring, and helps you meet global regulatory requirements while reducing fraud and identity-related risk.
How can Shufti Pro be deployed and how is data controlled?
Shufti Pro can be deployed on-premise, in private cloud, or as SaaS. The platform emphasizes data control, offering full deployment flexibility and the ability to comply with data residency laws due to its in-house stack and flexible deployment options.
Which industries and use cases does Shufti Pro serve?
Shufti Pro provides industry-ready solutions for a wide range of sectors, including:
- Social Networks
- Gaming
- Gig Economy
- Crypto
- Marketplace
- Fintech
- Forex
- Banking
These solutions cover onboarding, ongoing verification, and compliance needs specific to each industry.
How does integration work and what tools are available?
Shufti Pro offers:
- RESTful API
- Lightweight mobile SDKs
- Journey Builder for bespoke verification flows
- On-Premise Deployment
- Hosted Verification
This enables quick integration with your backend and flexible, customized verification journeys, all managed from a single platform.
What is identity lifecycle management and how does it relate to Shufti Pro?
Identity Lifecycle Management provides continuous identity assurance across the customer journey. It includes re-verification when risk changes and monitoring signals without disrupting real users, helping you maintain ongoing trust and compliance.
What about fraud prevention features?
Shufti Pro includes Smart Fraud Prevention that uses adaptive AI to detect evolving fraud patterns such as deepfakes, synthetic IDs, and account takeovers, helping to stop fraud before it starts.
Are Shufti Pro’s operations audited and certified?
Yes. Shufti Pro has independent audits and global certifications, underscoring a commitment to compliance, quality, and security across its offerings.
How wide is Shufti Pro’s geographic reach and who uses it?
Shufti Pro supports global onboarding with coverage across 250+ regions and is trusted by thousands of businesses worldwide, including 2,000+ organizations across various industries.
How can I start or learn more about Shufti Pro?
- Request a personalized demo
- Explore pricing on the Pricing page
- Access API documentation and Developer resources
- Contact Support for assistance
Where can I find pricing information?
Pricing information is available on Shufti Pro’s Pricing page.
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