What is Shufti Pro?
Shufti is an AI-powered identity verification and KYC platform for compliance teams, fraud analysts, and product managers at global enterprises. It helps verify users across 240+ countries and 150+ languages using document verification, face matching, and liveness detection. The platform covers the full identity lifecycle from onboarding to ongoing monitoring, with built-in AML screening and behavioral biometrics. Rated 4.6/5 on G2 and recognized as a 2026 G2 Grid Leader, it is designed for regulated industries like fintech, crypto, banking, and gaming.
What are the features of Shufti Pro?
- Document Verification: Instantly verify government-issued IDs from 230+ countries and territories. Supports passports, driver's licenses, and national IDs.
- Face Verification with 3D Liveness: Confirms user identity and prevents spoofing with advanced 3D liveness detection. Detects deepfakes and presentation attacks.
- AML Screening: Screens users and businesses in real-time against global sanctions, PEPs, and adverse media watchlists for compliance.
- Behavioral Biometrics: Silently authenticates users based on unique interaction patterns such as keystroke dynamics and mouse movements.
- NFC Verification: Reads the secure chip in biometric passports via a simple phone tap for the highest level of identity assurance.
- Business Verification (KYB): Automates verification of business entities by checking data from global corporate registries for due diligence.
What are the use cases of Shufti Pro?
- Fintech onboarding: Verify customer identities and screen for AML risks during account opening.
- Crypto exchange compliance: Verify traders and monitor transactions for fraud and sanctions violations.
- Gaming age verification: Prevent underage access and meet regulatory requirements for real-money gaming.
- Marketplace identity verification: Confirm seller and buyer identities to reduce fraud and chargebacks.
- Banking KYC/AML: Automate customer due diligence and ongoing monitoring for retail and corporate banking.
How to use Shufti Pro?
- Sign up for a Shufti account and request a demo for a personalized walkthrough.
- Integrate the RESTful API or lightweight mobile SDK into your onboarding flow.
- Configure verification workflows using the Journey Builder drag-and-drop interface.
- Set risk rules for document types, countries, and liveness checks based on your compliance needs.
- Test verification flows in sandbox mode before deploying to production.
