What It Does

Shufti Pro is a comprehensive identity verification and compliance platform that enables businesses to verify customers, prevent fraud, and maintain regulatory compliance at global scale. The platform combines AI-powered identity verification with real-time AML screening, behavioral biometrics, and continuous monitoring to create digital trust across the entire customer lifecycle.

Who It's For

Designed for enterprises across fintech, banking, crypto, forex, gaming, gig economy platforms, marketplaces, and social networks, Shufti Pro serves compliance officers, fraud analysts, and product managers who need to balance frictionless onboarding with robust security and regulatory requirements.

Key Capabilities

• User Verification: Face verification with iBeta Level 3 certified 3D liveness detection, document verification covering 230+ countries, address verification, age verification, NFC passport chip reading, and VideoIdent for agent-led verification
• Business Onboarding: Automated KYB, global corporate registry checks, enhanced due diligence, and investor verification
• Fraud Prevention: AI-powered detection of deepfakes, synthetic IDs, multi-accounting, bonus abuse, and account takeovers using behavioral biometrics and device fingerprinting
• Compliance & Monitoring: Real-time AML screening against sanctions, PEPs, and adverse media; transaction screening; dynamic user risk assessment; continuous identity lifecycle management
• Authentication: Multi-factor authentication, behavioral biometrics, and device intelligence for ongoing user verification

What Makes It Different

Shufti Pro offers complete proprietary technology with a 100% in-house identity stack—no third-party aggregators or dependencies. The platform provides flexible deployment options (on-premise, private cloud, or SaaS) to meet data residency requirements. Shufti AI, trained on 10,000+ global documents, uses zero-shot learning to adapt to new document formats in minutes. Businesses get fully customizable verification workflows built around their specific logic and regulatory needs, backed by 24/7/365 enterprise support.

Typical Workflows

Companies integrate Shufti Pro's verification flows into their onboarding processes via API or SDK, configure risk thresholds and compliance rules through the Journey Builder, and monitor ongoing user activity through continuous screening. The platform automatically screens users against global watchlists, generates audit trails for regulators, and flags suspicious behavior patterns without disrupting legitimate users.