Shufti Pro

Shufti Pro is a ​​global identity verification (IDV) and compliance solution​​ designed to help businesses verify users, prevent fraud, and meet regulatory requirements. It offers AI-powered identity verification, KYC (Know Your Customer), AML (Anti-Money Laundering), and biometric authentication services. The platform supports ​​real-time verification​​ across 230+ countries and territories in 150+ languages, making it suitable for industries like finance, healthcare, e-commerce, and gig economy platforms.

​​Key Features​​

1. ​​Document Verification​​ – Authenticates government-issued IDs (passports, driver’s licenses, etc.) using AI and human review.
2. ​​Biometric Authentication​​ – Includes facial recognition and liveness detection to prevent spoofing.
3. ​​Address Verification​​ – Confirms user-submitted addresses via utility bills or bank statements.
4. ​​AML & PEP Screening​​ – Scans global watchlists (sanctions, PEPs, adverse media) for compliance.
5. ​​Age Verification​​ – Ensures age compliance for restricted services (e.g., gaming, alcohol sales).
6. ​​Video KYC​​ – Live or recorded video interviews for high-risk verifications.
7. ​​Customizable Workflows​​ – Businesses can tailor verification steps based on risk levels.
8. ​​Fast Integration​​ – APIs and SDKs for seamless deployment across web and mobile apps.

Shufti Pro emphasizes ​​high accuracy (98%+), quick processing (under 30 seconds), and GDPR/CCPA compliance​​. It serves enterprises, startups, and regulated sectors needing scalable, fraud-resistant identity checks.