Shufti Pro
Verify identities globally with AI-powered compliance solutions
Target Audience
- Compliance teams
- Fintech companies
- Crypto exchanges
- Online marketplaces
Hashtags
Overview
Shufti Pro helps businesses securely verify user identities while meeting strict regulatory requirements. It combines document checks, facial recognition, and risk assessments to prevent fraud across 230+ countries. Particularly valuable for fintech, crypto, and e-commerce companies needing to automate KYC/AML compliance.
Key Features
Document Verification
Authenticate 10,000+ ID types from 230+ countries
Facial Biometrics
Liveness detection and face matching technology
AML Screening
Real-time checks against global watchlists
Video KYC
Live agent verification for high-risk cases
Use Cases
Automate KYC compliance checks
Verify business documents for partnerships
Screen transactions for fraud risks
Streamline user onboarding processes
Age verification for restricted services
Pros & Cons
Pros
- Broadest geographic coverage in the industry
- Combines multiple verification methods in one platform
- 4.8/5 TrustPilot rating for user experience
- Compliant with global regulations like GDPR
Cons
- May be overkill for simple verification needs
Frequently Asked Questions
What document types does Shufti Pro support?
Verifies 10,000+ government-issued IDs from 230+ countries including passports, driver's licenses, and national ID cards.
Which industries benefit most?
Fintech, cryptocurrency platforms, online marketplaces, forex brokers, and gaming companies.
Does it meet GDPR requirements?
Yes, offers GDPR-compliant data processing and consent verification features.
Reviews for Shufti Pro
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