Shufti Pro
Starting at $0.20/verification (Pay-as-you-go), Free trial available
Explore Shufti Pro's AI-driven identity verification platform offering 99.7% accuracy, biometric authentication, and AML screening. Trusted by 1,000+ global clients for secure KYC compliance.
Category:Uncategorized
Fraud PreventionAI Identity VerificationKYC ComplianceBiometric AuthenticationAML Screening
Overview
- AI-Powered Identity Verification Leader: Shufti Pro specializes in KYC (Know Your Customer), KYB (Know Your Business), AML (Anti-Money Laundering) screening, and biometric authentication solutions for global enterprises.
- Hybrid Verification Technology: Combines artificial intelligence with human oversight to achieve 98-99% accuracy in verifying 10K+ ID document types across 230+ countries in 150+ languages.
- Regulatory Compliance Focus: Helps organizations adhere to international data privacy laws (GDPR/CCPA) and financial regulations through real-time risk assessments and watchlist screenings.
Use Cases
- Fintech Onboarding: Verifies user identities during account creation for digital banks/payment processors while meeting FATF travel rule requirements.
- Remote Workforce Screening: Validates employment candidates through video KYC interviews and cross-referenced document checks to prevent synthetic identity fraud.
- E-Commerce Fraud Prevention: Integrates age verification and address confirmation tools to block underage purchases and shipping scams.
- Government Services: Enables touchless citizen authentication for social benefit distribution and public sector digital transformation initiatives.
Key Features
- Multi-Layer Document Checks: Validates passports, IDs, and licenses using OCR extraction, format authenticity analysis, expiration tracking, and forgery detection algorithms.
- Biometric Liveness Detection: Prevents spoofing attempts with facial recognition that differentiates between live users and photos/videos during remote onboarding.
- Customizable AML Workflows: Screens individuals/businesses against 1.7K+ global sanctions lists and PEP databases with configurable risk thresholds.
- On-Premises Deployment Option: Offers localized data processing for industries requiring strict control over sensitive customer information.
Final Recommendation
- Essential for Financial Institutions: Shufti Pro’s combination of KYB/AML tools makes it critical for banks facing strict regulatory scrutiny.
- Optimal for Global Scaling Businesses: Supports verification workflows in emerging markets through rare language/documents coverage.
- Recommended for High-Risk Verticals: Government agencies and healthcare providers benefit from military-grade encryption and on-prem deployment options.
