Shufti Pro


What is Shufti Pro ?

"Shufti Pro is an AI driven digital KYC/AML/KYB service provider for identity verification. "

Shufti Pro is an AI-based verification service that uses a combination of artificial intelligence and human intelligence to enable automated verification solutions that surpass its competitors. Businesses looking for efficient digital identity verification and authentication solutions can benefit from real-time, global services.

Shufti Pro provides a multi-layered risk cover against digital identity fraud, money laundering, and terrorist financing. Verifications are completed within 30-60 seconds, with global coverage to verify the identity documents in 150 languages. Its services are currently utilized in 230+ countries and territories. AML screening is performed against 1700+ watchlists.

Know Your Customer (KYC) Services include face verification, document verification, address verification, 2-factor authentication, consent verification. In addition, ongoing AML, AML for business, Know Your Business (KYB) and Biometric Sign-in services through facial recognition are all offered to a global clientele.

The new addition to the services is video KYC for the financial industry and touchless biometric authentication for airport security clearance.


Shufti Pro scored 82/100 in the Identity & Access Management category. This is based on user satisfaction (100/100), press buzz (46/100), recent user trends (rising), and other relevant information on Shufti Pro gathered from around the web.

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


Shufti Pro Awards

Shufti Pro  Identity & Access Management Software Award 2020 Shufti Pro  Quality Choice Badge 2020 Shufti Pro  Trusted Vendor Badge 2020

Regional Restrictions: Global Coverage Available

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Identity & Access Management Market Radar

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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 & Passport supported in 230+ countries

  • Touchless verification for Airport Security Clearance

  • Video KYC


Languages: English, French, Spanish, Afrikaans, Arabic, German, Korean, Chinese, Japanese, Russian
Regional Restrictions: Global Coverage Available

Identity & Access Management Software Buyer Guide 2020

Product recommendations, vendor rankings, market overview and tips on how to select Identity & Access Management software for business. Published in August 2020.

With organizations increasingly adopting mobile applications and cloud services, the need for user identity and access management has never been more urgent. Software products for managing user identity cater to this need by allowing the right individual ac...

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Shufti Pro Features

  • 2-Factor Authentication
  • Accounts Payable
  • Accounts Receivable
  • Anti-Virus
  • API
  • Balance Sheet
  • Batch Permissions & Access
  • Billing/Invoicing
  • Budgeting
  • Calendar Management
  • CRM Integration
  • Customer Management
  • Dashboard
  • Data Export
  • Data Import
  • Data Visualization
  • Document Comparison
  • Email Integration
  • Expense Tracking
  • External Integrations
  • File Sharing
  • File Transfer
  • Firewall
  • Forecasting
  • General Account Ledger
  • Google Apps Integration
  • Multi-Currency
  • Multi-User
  • Notifications
  • P&L
  • Password & Access Management
  • Payroll
  • Scheduling
  • Tax Management
  • SAP Integration

Shufti Pro FAQs

Who are the main user groups of Shufti Pro ?

Any user group that needs to verify their customers' identities.

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

KYC & AML.
video KYC

What platforms does Shufti Pro support?

It can be integrated to any platform. Websites, web portals, apps, etc.
Integration is done through API integration.

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.

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

Yes.

What is Shufti Pro generally used for?

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

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Shufti Pro User Reviews

Average User Rating:
5.0/5 based on 1 user ratings.
Your Rating:
User profile picture

"Easy API Integration and Friendly Interface"


What do you like about Shufti Pro ?

I have been using Shufti Pro for the past 4 months for my online rental website. I am using it for identity and address verification of my customers to ensure KYC. Shufti Pro has a friendly interface and easy integration API. One thing I liked the most is, the report I get about the rejection of my particular customer at the back office. All the time, I know the reason for the rejection of customer verification. This is really important for me.

What do you dislike about Shufti Pro ?

I am new to it, till now I didn't find any weak point and I'm happy with its user-friendly interface and KYC services

5/5
Usefulness
5/5
Ease of use
5/5
Value for money
5/5
Customer service
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