Shufti Pro

Shufti Pro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding.

The API uses a combination of artificial intelligence and human intelligence to enable automated verification solutions in a seamless manner. Businesses looking for efficient digital identity verification and authentication solutions can benefit from real-time, global services.

Shufti Pro provides a multi-layered risk cover against digital identity fraud, money laundering and terrorist financing. Verifications are performed within 30-60 seconds, and services are available in 230+ countries in over 150 languages. AML screening is performed against 1700+ watchlists.

Know Your Customer (KYC) Services include face verification, document verification, address verification, 2 factor authentication, consent verification, ongoing AML, AML for business, Know Your Business (KYB) and Biometric Sign-in through facial recognition.