Shufti Pro logo

Shufti Pro

by Shufti Pro · Since 2017
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Active1+ countriesCloud
Quick facts
VendorShufti Pro
Year launched2017
StatusActive
LocationOffice 409 Coppergate House, 10 Whites Row, LONDON E1 7NF, UK, London, United Kingdom, London, United Kingdom
Countries served1+
Languages17
IntegrationsN/A
Free tierN/A
Free trialN/A
Contact salesYES

About Shufti Pro

Shufti Pro is an identity verification software from Shufti Pro that provides real-time authentication solutions. It combines document verification, facial recognition, and liveness detection so businesses can ensure compliance and reduce fraud. The platform supports multiple languages and offers an easy-to-use API for integration into existing systems. Shufti Pro is designed to cater to various industries including finance, gaming, and e-commerce, allowing organizations to verify customers quickly and efficiently. Key capabilities: document verification facial recognition liveness detection multi-language support easy API integration Best for: businesses that need to verify identities and ensure regulatory compliance.

Shufti Pro is a versatile and powerful software solution designed to address Anti-Money Laundering (AML), Financial Fraud Detection, and Know Your Customer (KYC) compliance requirements. One of the standout features of Shufti Pro is its robust AI-driven verification engine, which ensures quick and accurate identity verification through document verification, facial recognition, and biometric authentication. The user interface of Shufti Pro is clean, intuitive, and easy to navigate, making it a user-friendly option for organizations looking to streamline their compliance processes. The platform offers a range of customizable features and unique design elements that enhance the overall user experience, such as real-time monitoring and reporting dashboards. What sets Shufti Pro apart from its competitors is its advanced machine learning algorithms that continuously improve the accuracy and efficiency of its verification processes. This ensures high levels of performance when handling large datasets or complex operations, making it a reliable choice for organizations with stringent compliance requirements. In terms of integration, Shufti Pro offers seamless connectivity with other tools and platforms, making it easy to incorporate into existing workflows.

Pros & Cons

Pros
  • High accuracy in identity verification
  • Supports a wide range of documents and languages
  • Fast verification process
  • Comprehensive AML screening
  • Flexible deployment options
Cons
  • Pricing details are not transparent
  • Limited information on specific integrations
  • No mention of an in-app marketplace
  • May require technical expertise for setup
  • Limited information on mini apps

Features

Key features

KYC Verification

Verify customer identities using various documents like passports and driver’s licenses

AML Screening

Screen against global watchlists to prevent money laundering

Biometric Authentication

Use facial recognition for secure authentication

Document Verification

Validate documents from over 230 countries

Video KYC

Conduct video-based identity verification

2-Factor Authentication

Enhance security with additional verification steps

Additional features

Address Verification

Validate addresses against global databases

Know Your Business (KYB)

Verify business entities

Risk Assessment

Evaluate customer risk factors

OCR for Business

Optical Character Recognition for document processing

NFC Verification

Use NFC technology for identity verification

On-premises KYC Services

Host KYC services on client servers

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

1
Countries served
17
Interface languages
10
Billing currencies

Available in

All Countries.

Interface languages

EnglishSpanishFrenchGermanItalianDutchPortugueseChineseJapaneseKoreanRussianArabicTurkishHindiBengaliPunjabiUrdu.

Billing currencies

🇺🇸USD🇪🇺EUR🇬🇧GBP🇦🇺AUD🇨🇦CAD🇨🇳CNY🇯🇵JPY🇮🇳INR🇸🇬SGD🇦🇪AED

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