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Shufti Pro

Shufti Pro

Shufti Pro is a global identity verification and fraud prevention platform that provides AI-powered

Freemium
From $1/mo
Fraud DetectionRisk Management
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Shufti Pro is a global identity verification and fraud prevention platform that provides AI-powered KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions for regulated and high‑risk industries. It supports real-time verification of individuals and businesses using document verification, biometric face recognition, liveness detection, address verification, and database checks against global sanctions, PEP, and watchlists. The platform helps organizations onboard customers remotely, reduce identity fraud, and maintain regulatory compliance across multiple jurisdictions.

Shufti Pro offers configurable workflows, risk scoring, and decision automation so compliance and risk teams can tailor checks by region, product, or customer segment. It supports more than 10,000 identity documents from 230+ countries and territories, with multi-language capabilities for global operations. The solution can be integrated via RESTful APIs, SDKs, and no-code widgets into web and mobile applications, enabling seamless customer experiences.

Tags

kyc aml verificationonline identity verification serviceai document verificationkyc solution for fintechcustomer onboarding verification

Launch Team

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Tool Information

ByMd Shahadat Hossain
Added 134d ago
Updated 78d ago

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