Verify . Screen . Onboard
Instant ID Verification
and Customer
Onboarding
Integrate award-winning digital KYC/AML solution to
- Seamlessly onboard real customers
- Combat identity thieves and fraudsters
- Comply with KYC/AML laws mandates
- Reduce manual verification costs
Global coverage right up to
your expectations
30-60
seconds verification time
230+
countries and territories
supported
3000+
ID documents supported
Global identity verification solutions
amplifying your business growth
Integrate Shufti Pro’s AI-powered KYC/AML solutions
and move towards a risk-free business
Document Verification
Swift verification of identity
documents with evidence
- Fake and forged ID documents identification
- Seamless onboarding of legitimate customers
- Customer’s age and nationality verification
With AI-powered document verification, know the true identity of
users before onboarding them. Reduce customer abandonment
rate upto 80% and build brand loyalty. Shufti Pro supports
3000+ ID documents | In 150+ languages | In 230+ countries and territories
Address Verification
Authentic proof of residency
with verified user address
- Risk-free business flows
- Shipping scams elimination
- Chargebacks fraud prevention
Shufti Pro’s address validation solution employs template
matching techniques to validate a user’s address by comparing
it to the information present on their address document.
Partial address match | Exact address match | Global document support
Face Verification
Fastest selfie-base verification
for stronger authentication
- In-persons security check elimination
- Spoof attacks detection with AI checks
- Fraud prevention with face identification
Employ face recognition solution to screen high-volume
customer profiles on online platforms and ensure remote
presence of users at time of verification. Now onboard
customers with no room for identity fraud.
Liveness detection | Anti-spoofing checks | Definitive results
Facial Biometric Authentication
Simple selfie authentication
catering to ongoing KYC
- Selfie logins for identity access management
- Transaction authentication via face biometrics
- Ongoing KYC through face authentication
Shufti Pro integrates 3D liveness detection to securely
authenticate remote presence of users, and reduce
frictions and delays in IDV process.
Social sign-ups | Airport security clearance | Self check-ins
Consent Verification
Biometric consent replacing
outdated ‘I agree’ checkboxes
- Swift user approval through selfie note
- EDD for high-risk transactions
- Obsolete age check replacement
Shufti Pro combines facial recognition and handwritten/
printed consent note to take real-time biometric consent
from users. Verify an individual’s true identity, prevent
chargeback fraud and safeguard brand reputation.
Identity proofing | Replace outdated checkbox | Liveness detection
2 Factor Authentication
Backing passwords to prevent
unauthorized account access
- Sign-in security enhancement
- Detect phishing attempts
- Identity theft protection
Enable multi-layered security for your user. Double check
login attempts to authorize access. With Shufti Pro’s 2FA
service, ensure data security, avoid phishing attacks and
malware activity.
NFC Verification
Reading user’s data with a
single tap for ID verification
- 100% IDV process automation
- Mobile customer onboarding in seconds
- Utmost fraud detection and prevention
Quickly onboard your customers with NFC verification
solution that authenticates user identity through
modern chip-based identity documents. Integrate
NFC verification and omit spoof attacks intelligently.
AML Screening
Global screening of entities to
prevent financial crime
- Effective KYC/AML Compliance
- Risk-free customer onboarding
- UBOs background checking
Integrate AML solutions for user and business screening
against frequently updated global AML databases within
seconds. Shufti Pro screens entities against databases of
1700+ criminal watchlists, sanction lists, and PEPs lists.
Batch screening | Ongoing AML | Fully-automated screening
Corporate Verification – KYB
Business verification for
risk-free B2B relationships
- Real-time business verification
- Company information report generation
- Effortless regulatory compliance
Identify shell and suspicious organizations before tying
the business relation and stay ahead of fraudsters with
KYB solution. Shufti Pro screens business against 140+
Global commercial registers & Jurisdictions
Easy API integration | 200 million companies data | Verification in seconds
On-premises ID Verification
In-house deployed IDV solution
for data-sensitive industries
- Automated customer onboarding
- Data protection and security enhancement
- Effective KYC/AML compliance
With on-premises IDV solution, verify users and onboard
legitimate customers only while having complete control
over users’ data. Shufti Pro helps business practice
effortless KYC/AML compliance anywhere in the world.
Digital COVID Pass
Instant AI-powered COVID
test authentication for
security clearance
- Quick COVID-free passenger onboarding
- Information verification through lab portal
- Manipulated QR code detection
With Digital COVID Pass solution, perform ID
verification and COVID test authentication in a go.
Shufti Pro incorporates AI technology automating
the process. No integration or installation required.
Success that can
measured in numbers
500+
customers onboarded
92%
customers satisfaction
98.67%
accuracy rate
Upgrading your verification
game with futuristic features
- 1000+ AI models to automate the IDV process
- Automated data extraction through OCR technology
- Hybrid technology synergizing HI and AI for accurate results
- Proof of verification for future audits
- 7-day free trial to let you explore the services
- Hosted page verification (HVP) for virtually customized solution
- Multiple integration option catering to your technical needs
- GDPR and PCI compliant solution for enhanced data protection
Trusted by
Verified millions of users in 230+ Countries & Territories
Omnichannel Verification
Banking
E-Commerce
Gaming
P2P
Real Estate
Healthcare
Crypto and ICOs
Travel
Can’t find your industry here?
Get in touch and our expert will guide you further