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Shufti Pro

Global Identity Verification for KYC/AML with face, document & 2FA.
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What is Shufti Pro?

Shufti Pro provides award-winning identity verification, screening, and monitoring solutions for businesses. Their services include face verification, document verification, address verification, two-factor authentication, and biometric authentication. They offer video KYC, know your business, know your investor, and anti-money laundering (AML) screening services. Additionally, they have solutions for risk assessment, e-identity verification, optical character recognition (OCR), near field communication (NFC) verification, and on-premises KYC services. The platform is known for its high accuracy, customer satisfaction, and first-time pass rate. It caters to various industries such as banking, fintech, crypto, forex, gaming, insurance, education, and healthcare. Shufti Pro also ensures data security and privacy, complying with international data and cybersecurity guidelines.



⚡Top 5 Shufti Pro Features:

  • Face Verification: Fast, accurate, and simple to use defense against identity thieves.
  • Document Verification: Verify user identity with unmatched global coverage.
  • Address Verification: Validates against local and global databases to help stay ahead of fraudsters.
  • Video KYC: Onboards real customers and eliminates ID fraud through cost-effective in-house or outsourced video KYC.
  • AML Screening: Utilizes artificial intelligence models and 1700+ sanction and watchlists to identify and prevent money laundering attempts.



⚡Top 5 Shufti Pro Use Cases:

  • Banking: Verify customers with 99% accuracy, eliminate ID fraud, and stay compliant with international standards.
  • Fintech: Eliminate synthetic ID usage, prevent customer drop-offs, and enhance onboarding rates by up to 25%.
  • Crypto: Screen customers against 1700+ watchlists, prevent synthetic ID fraud, and stay compliant globally.
  • Forex: Conduct background screening, onboard customers with Video KYC, and enable secure log-ins with biometric facial authentication.
  • Gaming: Restrict minors, conduct EDD for players in high-risk jurisdictions, detect duplicate accounts, and ensure ongoing AML compliance.

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