Shufti
Shufti Pro is a global AI-powered identity verification platform ensuring KYC/AML compliance, fraud prevention, and seamless customer onboarding worldwide.
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Key Features
Real-Time Verification
Instant identity checks to speed up onboarding.
Fraud Prevention
Detects deepfakes, synthetic IDs, and account takeovers.
Custom Workflows
Builds tailored verification flows matching business logic.
Comprehensive Screening
Includes AML screening, risk assessment, and transaction monitoring.
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Why Choose Shufti
Global Compliance:
Automates KYC, AML, KYB, and KYI to meet worldwide regulations.AI Accuracy:
Uses proprietary AI for precise identity and fraud detection.Flexible Deployment:
Supports on-premise, private cloud, and SaaS deployment.
Pricing
Pricing details are available upon request. Visit the official pricing page for current plans and contact sales for custom enterprise solutions.
About Shufti
Shufti Pro is a global AI-powered identity verification platform ensuring KYC/AML compliance, fraud prevention, and seamless customer onboarding worldwide.
What Shufti Does
Shufti Pro performs real-time identity verification and AML screening to ensure regulatory compliance and secure customer onboarding. It helps businesses reduce fraud and improve conversion rates by verifying users quickly and accurately.
The platform offers features such as face verification with 3D liveness detection, document and address verification, age assurance, video KYC, and behavioral biometrics. It uses AI trained on over 10,000 global documents to detect synthetic IDs, deepfakes, and account takeovers. Shufti Pro also provides business verification, due diligence, e-signatures, and multi-factor authentication.
Industries served include fintech, gaming, crypto exchanges, forex brokers, social networks, and marketplaces, where secure and compliant onboarding is critical for growth and risk management.
Pros & Cons
Wide Industry Support
Serves fintech, gaming, crypto, e-commerce, and more.
Full Data Control
Enables deployment with strict data residency compliance.
Pricing Transparency
No public pricing; requires contact for details.
Complex Setup
Integration and customization may require technical resources.
Frequently Asked Questions
Shufti Pro is a global identity verification platform for KYC/AML compliance and fraud prevention.
It offers identity verification, KYC/AML compliance, fraud detection, business verification, and transaction screening.
Fintech, gaming, crypto exchanges, forex, social networks, and e-commerce marketplaces use it.
It automates KYC, KYB, KYI, and AML processes with audit trails and adheres to global standards like GDPR and SOC2.
Users can request a personalized demo via the official website; pricing requires contacting sales.
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