Shufti Pro

Shufti Pro is renowned for its exceptional KYC and AML verification services, empowering you to enhance conversion rates, minimize fraudulent activities, and ensure compliance on a global scale.

About Shufti Pro

Shufti Pro is an identity verification platform that helps businesses meet global compliance requirements for KYC and AML. It offers document, face, address and age verification, as well as business onboarding and transaction monitoring. The platform supports verification across over 240 countries and 150 languages, and provides tools for fraud prevention, continuous monitoring and regulatory reporting. It is aimed at industries such as banking, fintech and crypto. Pricing details are not disclosed on the website.

Best for: compliance officers, fraud analysts, financial institutions, crypto platforms, fintech companies

Key features

Performs identity verification for individuals worldwide
Automates business verification and due diligence
Provides AML screening against sanctions and watchlists
Offers real-time transaction monitoring for risk management
Supports face and document verification with liveness detection
Customizable verification workflows for specific business needs
Flexible deployment options including on-premise, private cloud, or SaaS

Use cases

Onboarding and authenticating users for regulated platforms
Screening users and businesses for AML compliance
Continuous monitoring of transactions for fraud detection
Verifying the identity and accreditation status of investors

Pros

Covers over 240 countries and 150 languages for verification
No third-party dependencies, full in-house technology stack
Customizable workflows for complex global needs

Screenshots

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