Shufti Pro provides advanced KYC, AML, and identity verification solutions using AI and human intelligence, ensuring seamless customer onboarding and fraud prevention.
Shufti Pro provides advanced KYC, AML, and identity verification solutions using AI and human intelligence, ensuring seamless customer onboarding and fraud prevention.
Shufti Pro is a global identity verification platform that combines artificial and human intelligence to deliver highly reliable services. Offering solutions for KYC, AML, KYB, biometric authentication, and more, Shufti Pro supports over 3000 documents in 150+ languages across 230+ countries. Key features include real-time verification, document checks, facial recognition, and robust anti-spoofing techniques, making it an ideal choice for businesses looking to ensure compliance and prevent fraud.
Who will use Shufti Pro?
Banks and Financial Institutions
E-commerce Businesses
Healthcare Providers
Online Marketplaces
Gaming and Gambling Platforms
Telecommunications Companies
Government Agencies
How to use the Shufti Pro?
Step 1: Sign up and create an account on Shufti Pro.
Step 2: Select the verification services you need (KYC, AML, KYB, etc.).
Step 3: Integrate Shufti Pro API into your platform.
Step 4: Submit documents or biometric data for verification.
Step 5: Receive real-time verification results.
Step 6: Review and manage results via the Shufti Pro dashboard.
Platform
web
mac
windows
ios
android
Shufti Pro's Core Features & Benefits
The Core Features of Shufti Pro
Real-time identity verification
Document verification
Biometric authentication
Anti-spoofing techniques
Global coverage
API integration
Multi-language support
The Benefits of Shufti Pro
Reduces fraud risk
Ensures compliance
Enhances customer trust
Streamlines onboarding
Supports global operations
Improves operational efficiency
Shufti Pro's Main Use Cases & Applications
Customer Onboarding
Fraud Prevention
Compliance Management
User Authentication
Document Verification
FAQs of Shufti Pro
What do I need to start my verification?
To start your verification, you need to have identity documents such as ID cards, passports, or driving licenses.
How long does the verification process take?
The verification process typically takes a few seconds to complete.
Which documents are acceptable for KYC?
Acceptable documents for KYC include government-issued ID cards, passports, and driving licenses.
Does Shufti Pro support mobile devices?
Yes, Shufti Pro supports Android and iOS devices.
How does Shufti Pro prevent fraud?
Shufti Pro uses advanced biometric authentication and anti-spoofing techniques to prevent fraud.
What are the core services offered by Shufti Pro?
The core services include KYC, AML, KYB verification, biometric authentication, and document checks.
Is Shufti Pro compliant with global regulations?
Yes, Shufti Pro ensures compliance with global regulations such as GDPR and AML directives.
How do I integrate Shufti Pro into my platform?
Integration can be done via Shufti Pro's API, which is well-documented and easy to implement.
What languages does Shufti Pro support?
Shufti Pro supports over 150 languages.
Can I try Shufti Pro before committing to a plan?
Yes, Shufti Pro offers a demo to help you understand its features and capabilities.