Shufti Pro
AI-powered identity verification and AML compliance made simple.
Verification Accuracy
Up to 99%
Global Coverage
230+ Countries & Territories
Languages Supported
150+
Verification Speed
Under 1 second
About Shufti Pro
Shufti Pro provides a comprehensive suite of identity verification services designed to help businesses onboard and manage customers securely while complying with global regulations. Its core offerings include Know Your Customer (KYC) for document and selfie verification, Know Your Business (KYB) for corporate identity checks, and Anti-Money Laundering (AML) screening against global watchlists. The platform uses AI to verify thousands of ID documents from over 230 countries and territories in 150+ languages. Integration is available through a RESTful API and mobile SDKs for iOS and Android, enabling businesses to incorporate seamless verification flows into their own applications. Use cases range from financial services and e-commerce to crypto and gaming.
Core Verification Services
Know Your Customer (Kyc)
Verifies customer identity through document checks, facial biometrics, and liveness detection.
Know Your Business (Kyb)
Conducts due diligence on business entities, including registration checks and UBO verification.
Aml Screening
Screens individuals and businesses against 1700+ global watchlists, sanctions, and PEP lists.
Address Verification
Verifies proof of address by extracting information from utility bills and bank statements.
Features
Integration
RESTful API, Mobile SDKs (iOS & Android), and hosted verification pages.
Document Support
Supports over 3000 document types from around the world.
Biometric Authentication
Uses 3D face liveness detection and facial recognition technology.
Back Office
A management console for manual reviews, analytics, and reporting.