"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.
Regional Restrictions: Global Coverage Available
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
It can be integrated to any app by our RESTful API.
It can be integrated to any platform.
Any user group that needs to verify their customers identity.
KYC & AML.
Verifying a customers identity & checking the person on AML watchlists.