What is Shufti Pro ?

"Shufti Pro is an AI driven digital KYC/AML provider for Identity Verification to verify customer's identity with Liveness Detection & screen PEPs, and criminals."

Shufti Pro offers unique real-time KYC & AML verification methods that surpasses its competitors. Enjoy the frictionless experience of having a KYC verification be done in less than 30-60 seconds. Shufti Pro can verify passport from every country in the world. In addition, we can verify - drivers license, id card & credit card are supported in +200 countries across the globe.

Our system is built on both artificial intelligence & human intelligence and will check that the person who is making the verification is, in fact, a real person, the person on the document and that the document presented is an authentic document.

Shufti Pro's AML checks is performed against ~3000 different Criminal, Sanctions and PEP lists worldwide and updated every 11th minute.


Shufti Pro scored 67/100 in the Risk Management category. This is based on press buzz (34/100), and other relevant information on Shufti Pro gathered from around the web.

The score for this service has improved over the past month. What is this?

Regional Restrictions: Global Coverage Available

  • Shufti Pro

Shufti Pro Product Overview

  • Real-Time KYC & AML Verification / Cheklists

  • 30-60 second verification process

  • Frictionless customer experience

  • Flexible integration process

  • Passport verification, every country supported

  • Drivers license, ID Card & Credit card supported in +200 countries

  • Starting from $1.2 per verification request


Languages: French, English, Spanish
Regional Restrictions: Global Coverage Available

Shufti Pro Features

  • 2-Factor Authentication
  • Accounts Payable
  • Accounts Receivable
  • API
  • Balance Sheet
  • Batch Permissions & Access
  • Billing/Invoicing
  • Budgeting
  • Calendar Management
  • Chat
  • CRM Integration
  • Customer Management
  • Dashboard
  • Data Export
  • Data Import
  • Data Visualization
  • Document Comparison
  • Expense Tracking
  • External Integrations
  • Forecasting
  • General Account Ledger
  • Lead Management
  • Lead Scoring
  • Multi-Currency
  • Multi-User
  • Notifications
  • P&L
  • Password & Access Management
  • Payroll
  • Scheduling
  • Tax Management
  • Click-to-Dial
  • BitCoin
  • PayPal
  • Stripe
  • SAP Integration
  • Net Promoter Score

Shufti Pro FAQs

Does Shufti Pro offer multi-user capability (e.g. teams)?

Yes.

Does Shufti Pro integrate with any other apps?

It can be integrated to any app by our RESTful API.

Does Shufti Pro offer an API?

Yes.

What platforms does Shufti Pro support?

It can be integrated to any platform.

Does Shufti Pro offer guides, tutorials and or customer support?

Yes.

Who are the main user groups of Shufti Pro ?

Any user group that needs to verify their customers identity.

What are some applications Shufti Pro is commonly used in tandem with?

KYC & AML.

What is Shufti Pro generally used for?

Verifying a customers identity & checking the person on AML watchlists.

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