Shufti Pro - AI-Powered Identity Verification & KYC

Company Overview

Shufti Pro delivers identity verification and AML compliance solutions using AI-powered technology. The platform enables fast, accurate customer and business verification across multiple industries including banking, fintech, e-commerce, gaming, and crypto. Operating in 240+ countries with support for 150+ languages, Shufti Pro provides global coverage for compliance needs.

Core Products

Customer Verification

eIDV: Electronic identity verification against authoritative databases.

Facial Recognition: Biometric verification with liveness detection to match users to identity documents.

Document Verification: AI-powered analysis of identity documents with fraud detection.

Video KYC: Real-time video verification for high-assurance use cases.

NFC Verification: Reading chip data from e-passports and e-IDs.

Age Verification: Specialized verification for age-restricted products and services.

Business Solutions

Know Your Business (KYB): Business entity verification and due diligence with coverage of 300M+ company databases globally.

Investor Verification: Specialized KYC for investment platforms and securities compliance.

E-Signatures: Compliant electronic signature capture integrated with identity verification.

AML Compliance

AML Screening: Individual screening against sanctions, PEPs, and watchlists.

Transaction Screening: Real-time screening of payments for sanctions compliance.

Business AML Screening: Entity-level AML checks for corporate customers.

Risk Management

User Risk Assessment: Automated risk scoring based on multiple data points.

Fraud Prevention: AI-powered detection of fraudulent verification attempts.

Bonus Abuse Prevention: Specialized tools for gaming and betting platforms.

Unique Selling Points

Global Scale

• 240+ countries covered
• 150+ languages supported
• 300M+ company databases for KYB

Verification Flexibility

• Multiple verification methods from basic to high-assurance
• Configurable workflows for different risk levels
• Industry-specific solutions

AI-Powered Accuracy

• Machine learning models for fraud detection
• Continuous improvement from verification volume
• Low false-positive rates

Why Choose Shufti Pro

Shufti Pro's extensive global coverage and range of verification methods make it suitable for businesses of all sizes and risk profiles. Their 240+ country coverage ensures compliance regardless of customer location, while industry-specific solutions address unique requirements for gaming, crypto, and financial services.