Shufti
VerifiedIntroduction
AI KYC verification with face recognition
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Shufti Product Information
Shufti Overview
Shufti Pro is an AI-powered identity verification platform that provides KYC and AML compliance solutions for businesses that need to verify customer identities digitally. It uses AI to verify identity documents, perform facial recognition matching, and conduct background screening to help businesse...
This product stands out with features such as:
- •Identity Document Verification: AI verification of passports, licenses, and ID cards
- •Facial Recognition: Match selfies to identity document photos
- •KYC Compliance: Know Your Customer verification workflows
- •AML Screening: Anti-money laundering background checks
- •Liveness Detection: Ensure real person verification not photos
- •Global Coverage: Document verification across many countries
- •API Integration: Integrate verification into your onboarding flow
- •Free Trial: Test verification before committing
How to Use Shufti
Get started in a few simple steps
Integrate the API
Sign up at shuftipro.com and integrate the verification API into your customer onboarding flow. Comprehensive documentation guides the integration.
Configure Your Checks
Set up the specific verification checks your compliance requirements demand - document verification, facial matching, liveness, and background screening.
Verify Your Customers
Customers complete verification through your interface. Shufti Pro processes the verification in seconds and returns a compliance decision.
Shufti's Core Features in Detail
Powerful features from Shufti
Regulatory Requirement
Financial and regulated businesses are legally required to verify customer identities. AI verification that meets these requirements enables digital onboarding that manual processes cannot scale to
Fraud Prevention
Identity fraud that damages businesses and customers is prevented by verification that confirms documents are genuine and match the person presenting them
Speed vs Manual
Manual identity document review takes days. AI verification that completes in seconds enables the instant onboarding that digital customers expect
Global Scalability
Verifying identity documents from many different countries requires expertise in each country document format. AI trained on global documents handles this breadth automatically
Shufti Use Cases
Discover how Shufti can benefit different users
Fintech and Banking
Digital financial services use Shufti Pro for KYC-compliant customer onboarding that meets regulatory requirements
Cryptocurrency Exchanges
Crypto platforms use identity verification to comply with AML regulations and prevent fraud
Online Marketplaces
Platforms that require seller identity verification use Shufti Pro for trust and safety compliance