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Shufti Pro

Shufti Pro ensures secure, global identity verification with AI technology, supporting compliance and fraud prevention.

SecurityApplication Updated 27 minutes ago
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Shufti Pro

Shufti Pro's Top Features

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

Frequently asked questions about Shufti Pro

Shufti Pro's KYC service is a digital identity verification process utilizing AI-powered technologies to securely verify any customer's identity remotely.

Shufti Pro's KYB service includes verifying business identities and monitoring PEP lists and sanctions to ensure AML compliance.

It supports a wide range of government-issued identity documents including passports, ID cards, and driver's licenses.

Shufti Pro ensures data security through encryption, secure storage, and compliance with regulations like GDPR.

Industries like gaming, fintech, e-commerce, social networks, crypto, and forex can benefit from its flexible solutions.

Yes, a free trial is available for businesses to assess its capabilities and suitability.

Integration options include RESTful APIs, SDKs, and a Hosted Verification Page, with technical support available.

This service verifies investor identities against global watchlists to meet AML/CFT compliance.

Shufti Pro boasts a 99% verification accuracy rate through AI-powered processes.

Shufti Pro complies with GDPR and holds cybersecurity certifications like PCI DSS.

Shufti Pro's pricing

Starter

$1.2/custom

  • KYC
  • AML
  • KYB

Standard

$0.75/custom

  • KYC
  • AML
  • KYB

Premium

$0/custom

  • KYC
  • AML
  • KYB

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Category
SecurityApplication
Tags
global identity verification
AI-powered
KYC
AML
regulatory compliance
security enhancement
fraud risk mitigation
identity verification
international reach
AML screening

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