Shufti Pro
Shufti Pro is an AI-powered identity verification and KYC/AML compliance solution. It offers automated ID document verification, face matching, biometric authentication, and compliance checks to help organizations onboard customers and meet regulatory requirements.
identity-verification
kyc
aml
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authentication
Shufti Pro: AI-Powered Identity Verification Solution
Shufti Pro is an AI-powered identity verification and KYC/AML compliance solution. It offers automated ID document verification, face matching, biometric authentication, and compliance checks to help organizations onboard customers and meet regulatory requirements.
What is Shufti Pro?
Shufti Pro is an AI-powered SaaS platform for identity verification and KYC/AML compliance. It allows businesses to:
- Automatically verify government-issued ID documents like passports, driving licenses, national IDs in 150+ countries
- Match selfies to ID photos for biometric authentication using face recognition
- Screen customers against global watchlists and perform due diligence checks
- Monitor transactions for signs of fraud and suspicious activities
- Ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations like AMLD5, FATF recommendations, etc.
Key features include real-time ID verification, biometric face match, OCR data extraction, risk analysis and scoring, ID forgery detection, compliance checks, and auto data capture forms to streamline onboarding. Integrations are available for major platforms.
Shufti Pro serves customers across various industries like finance, crypto, gaming, transportation etc. It helps businesses prevent identity fraud, meet KYC requirements, and onboard legitimate customers faster.
Shufti Pro Features
Features
- AI-powered identity verification
- KYC/AML compliance checks
- Automated ID document verification
- Face matching
- Biometric authentication
Pricing
- Subscription-Based
- Pay-As-You-Go
Pros
Fast and accurate verification
Reduces manual review time
Helps meet regulatory requirements
Scalable solution
Cons
Requires integration with systems
May need additional steps for high risk users
Limited language support
Official Links
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