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Shufti Pro

Transforming Identity Verification with AI Precision

Other· 4.5·0 saves·Freemium

Quick facts

Best for
Transforming Identity Verification with AI Precision
Pricing
Freemium
Editor rating
4.5 / 5
Community saves
0

About Shufti Pro

Shufti Pro is a global AI-powered identity verification platform designed to verify individuals and businesses quickly and accurately [1](https://shuftipro.com/). Its core purpose is to help organizations comply with KYC, AML, and other regulatory requirements while enhancing security and reducing fraud [1](https://shuftipro.com/)[5](https://www.celent.com/vendormatch/discovery/solutions/964178547). Key features include AI-powered identity verification with 99% accuracy, global coverage supporting over 240 countries and 3000+ identity documents, document verification using advanced OCR, biometric verification with liveness detection, and comprehensive AML screening against 1700+ global watchlists [1](https://shuftipro.com/)[5](https://www.celent.com/vendormatch/discovery/solutions/964178547)[10](https://developers.shuftipro.com/docs/user_identification_authentication/user_aml_screening/how_it_works). Shufti Pro is applicable across various industries, including fintech, e-commerce, gaming, healthcare, human resources, government, and travel [3](https://shuftipro.com/blog/top-5-use-cases-of-face-verification-in-the-digital-age/)[4](https://fork.ai/technologies/identity-verification/shufti-pro)[6](https://fork.ai/technologies/identity-verification/shufti-pro). Its versatility makes it suitable for onboarding customers, verifying transactions, preventing fraud, and ensuring regulatory compliance. The platform's unique selling points include its high accuracy rate, extensive global coverage, seamless integration capabilities, and robust security features [1](https://shuftipro.com/)[6](https://fork.ai/technologies/identity-verification/shufti-pro). It offers flexible integration options through APIs, SDKs, and web plugins, making it easy to incorporate into existing systems [2](https://developers.shuftipro.com/docs/backoffice/features)[4](https://fork.ai/technologies/identity-verification/shufti-pro). Technically, Shufti Pro uses a RESTful API and offers Mobile SDKs [2](https://developers.shuftipro.com/docs/backoffice/features)[10](https://developers.shuftipro.com/docs/user_identification_authentication/user_aml_screening/how_it_works). It provides a back office for managing settings and monitoring verification activities [2](https://developers.shuftipro.com/docs/backoffice/features). The platform has received several accolades, including "Best Customer Service 2023" and recognition in the 2023 Gartner® Market Guide for Identity Verification [1](https://shuftipro.com/). It maintains a 4.7 Trustpilot rating [1](https://shuftipro.com/). While specific recent updates are not detailed in the provided sources, Shufti Pro's active website and blog suggest ongoing development and improvement of its platform [1](https://shuftipro.com/).

Pros

  • 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

Cons

    Pricing

    Starter
    $1.2
    • KYC
    • AML
    • KYB
    • Identity Verification
    • Document Verification
    • Face Verification
    • Address Verification
    • Biometric Authentication
    • Age Verification
    • Consent Verification
    • Fraud Detection
    Standard
    $0.75
    • KYC
    • AML
    • KYB
    • Identity Verification
    • Document Verification
    • Face Verification
    • Address Verification
    • Biometric Authentication
    • Age Verification
    • Consent Verification
    • Fraud Detection
    Premium
    $0
    • KYC
    • AML
    • KYB
    • Identity Verification
    • Document Verification
    • Face Verification
    • Address Verification
    • Biometric Authentication
    • Age Verification
    • Consent Verification
    • Fraud Detection
    Basic
    $0.2
    • KYC
    • AML
    • KYB
    • Identity Verification
    • Document Verification
    • Face Verification
    • Address Verification
    • Biometric Authentication
    • Age Verification
    • Consent Verification
    • Fraud Detection
    Setup Fee
    $2500
      Free Trial
      $0
        Custom Pricing
        $0