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Shufti Pro Demo

Shufti Pro is one of its kind Identity verification system that has harnessed the power of Artificial Intelligence to design foolproof KYC verification and AML screening solutions. With competitive pricing and mastery to verify the identity of every human being in the world, Shufti Pro offers the perfect solution for fraud prevention and online identity theft.
Multiple KYC Verifications
Several verification services are offered and you can choose any service that you find best suited to your business needs
Facial Verification
Document Verification
Address Verification
Biometric Consent Verification
2 Factor Authentication
Data Extraction via OCR
Now, with the added advantage of OCR technology, data extraction can be performed easily by Shufti Pro, relieving customers and end-users of any unnecessary hassle. Just display your identity document or upload an image of that identity document. Shufti Pro will extract credentials from official documents in real-time.
AML Screening Background Checks
Shufti Pro has compiled a huge databank containing profiles from 1000 sanction lists & watchlists from national and international law enforcement agencies dealing with financial crimes. This databank also contains the list of PEPs defined by FATF and data from 3000 databases maintained by worldwide financial regulators and watchdogs. AML based background checks are performed by Shufti Pro against this large databank to secure our customers from financial risk and monetary fines. Shufti Pro offers AML Screening in the following 3 modes:
One time AML Checks
Batch Checks
Constant Monitoring
Shufti Pro Back Office
We also provide you with access to our state of the art Back Office where you can track:
Verification Traffic
Verification Statuses
Proof of Verifications
Your outstanding balance
This will be a perfect tool to analyze verifications performed by Shufti Pro for your customers.
A Flexible Solution
Shufti Pro brings exciting new opportunities for businesses. We allow for both onsite as well as offsite identity verification. It means that we can collect personal information from end users and our customers can also provide us with the required information. Either way, real-time verification results will be provided by AI-powered verification services of Shufti Pro.

Category : Business

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Reviews (17)

Ay. L. Jan 7, 2021     

I am Italian and I run an online business. I have always faced issues while using the identity verification application as they are mostly restricted to the English language and trained to verify the only US or UK type identity documents. With Shufti Pro, I have found a solution to my problem. This application can verify all my customers around the world with different identity documents in various languages.

Rya. J. Jan 15, 2021     

The process is so simple and effortless that any user related to any field or doing anything can use it. They Don't need to have good knowledge of IT software. It is just like signing up for an FB uncomplicated for the user-friendly and precise.

Mix. Jan 18, 2021     

This is definitely a very good initiative. As a business owner, this application has made the verification process a lot easier, simpler, and accessible. The best part of this application is that I feel secure using it. I usually have privacy concerns while opting for such services, but this application ensures data security, and it is really trustworthy.

Joh. M. Jan 15, 2021     

A complete waste of time. I lost clients due to their slow process for document verification. They claim 30-60 seconds for verification but my customers’ verification required at least 4 minutes on average. Also, the majority of document verifications declined for whatsoever reason. I wouldn’t recommend this to anyone for KYC checks.

mir. i. Jan 11, 2021     

In carrying out fraud-free operations, Shufti Pro helped my business. For my online business app, I used their two-factor authentication. The API is quick and easy to use and it is very helpful to use the instructions provided. It has made the method of authentication simpler than ever. I'd say creating this software is a wonderful work. Keep up the good job!

She. C. Jan 8, 2021     

Simply the smoothest way of identity verification. The app works flawlessly without any hindrance or unwanted ads. I run an online business and I have utilized this application to verify my customers fastly.

Amy. J. Jan 14, 2021     

Thanks to Shufti Pro, I have a long list of satisfied customers. Their AML screening is robust, but they do verify through different sanctions lists. I am certain that my company does not have any high-risk customers to cause problems in the future. The screening process is simple and hardly took a minute for verifying identities.

wil. w. Jan 19, 2021     

The best part about this product is verification processes can be performed within a few seconds, from 3000+ ID documents in 150+ languages. Wow! Such great figures. Also, I just love the fact that Shufti Pro performs AML screening against 1700+ watchlists! Which is just amazing. I have implemented Shufti Pro services and solutions in my company and I also recommend that to my fellow companies.

Jam. f. Jan 7, 2021     

My company has been working with Shufti Pro for more than a year now. They always go the extra mile to provide customers with the best possible experience.

Nan. R. Jan 15, 2021     

Being a Fintech service provider, our customers come from a wide range of backgrounds. With Shufti Pro’s identity verification services, we have been able to scale our products quite well in the past few months. Their biometric authentication services allow our customers to easily onboard with us at the comfort of their homes within no time. Our staff now works with confidence and customers are satisfied.

Jos. K. Nov 18, 2020     

Do not buy any products from this company Shufti??? More like shifty. I'm a consumer not a business their camera does not work on my Android phone makes it imppossible to use. Am I contact or customer service they can't do anything for me you will lose customers I guarantee it I'm leaving right now to go shop at my competitors store because their verification process works.

Ann. F. Jan 15, 2021     

Shufti Pro has helped our game studio to gain that all-important customer trust and brand loyalty. We provide various types of games, from which some are specific for a dedicated type of audience. Integrating Shufti Pro’s age verification tool with our platform has allowed us to provide services to the right type of audience and staying compliant with international gaming regulations like the PEGI and ESRB at the same time.

Jos. L. Jan 15, 2021     

Shufti Pro’s smooth and convenient on-boarding process allowed us to be AML compliant and I have to say we do feel a lot safer conducting our business now. Their public pricing process certainly points to a transparent and open relationship with their clients. However, I do think it would be better if they provided a solid AML risk assessment feature.

360. E. i. H. Jan 19, 2021     

The best part about this product is Shufti Pro is really very simple to integrate with businesses. My company successfully deter and detected various sorts of illicit money transfers and fraudulent activities because of the AML and KYC compliance provided by Shufti Pro. Thanks to Shufti Pro for performing real-time identity verification. I’m highly satisfied.

Lia. S. Jan 7, 2021     

We are a UK-based legal company and have to process a lot of user data on a daily basis. Shufti Pro’s “OCR for Business” feature has saved hours of tireless work for my company’s employees. For more than a year, we rely on their data extraction services powered by artificial intelligence.

Eth. R. Jan 7, 2021     

The services provided by Shufti Pro goes hand in hand with the type of business I run. Being a Fintech company, we have to deal with a lot of criminal identities looking to associate ties with the business. I believe Shufti Pro’s AML solution is one of the best out there in the market if you’re looking for a reliable solution.

Mit. P. Jan 11, 2021     

We are an Indian-based financial startup and have been using Shufti Pro’s Video KYC Services for 6 months now. They helped me run video KYC according to the RBI requirements.