Web app
Shufti Pro
Shufti Pro is a KYC, AML, and identity verification platform. It serves enterprises that need to onboard users and businesses globally while ensuring compliance and fraud prevention.
- Platform
- Web app
- Categories
- AI Advertising Assistant
- Indexed
- 2024-02-19
About Shufti Pro
What is Shufti Pro
Shufti Pro is a comprehensive identity verification and KYC platform designed for global compliance. It offers a suite of tools for user verification, business onboarding, authentication, and transaction monitoring. The platform is trusted by over 2,000 enterprises and operates in more than 240 countries and territories, supporting 150+ languages. Shufti Pro is recognized as a leader in the G2 Summer 2026 reports and holds certifications like iBeta Level 3 for liveness detection.
Key features
Shufti Pro provides a range of features including face verification with 3D liveness detection, document verification for over 230 countries, address verification, age verification, and NFC verification for passports. It also offers business verification, investor verification, and e-signatures. For authentication, it includes behavioural biometrics, device intelligence, and multi-factor authentication. Transaction monitoring features include AML screening, user risk assessment, and real-time transaction monitoring.
Use cases
Shufti Pro is used for global identity verification, allowing businesses to onboard users anywhere with AI-powered flows. It supports identity lifecycle management by re-verifying users when risk changes. The platform helps prevent fraud by detecting deepfakes, synthetic IDs, and account takeovers. It also ensures compliance with KYC, KYB, KYI, and AML regulations, providing clear audit trails. Specific use cases include user onboarding, business onboarding, authentication, and transaction monitoring.
Pricing
The page does not provide specific pricing details. It encourages users to book a demo to get more information.
Questions
Shufti Pro FAQ
- What is Shufti Pro?
- Shufti Pro is an AI tool available as a web app in the AI Advertising Assistant category. Shufti Pro is a KYC, AML, and identity verification platform. It serves enterprises that need to onboard users and businesses globally while ensuring compliance and fraud prevention.
- What is Shufti Pro used for?
- Shufti Pro is filed under AI Advertising Assistant in the AITOOLIST index. Shufti Pro is a KYC, AML, and identity verification platform. It serves enterprises that need to onboard users and businesses globally while ensuring compliance and fraud prevention.
- Is Shufti Pro a web app, an extension or a native app?
- Shufti Pro is a web app.
Listed in the AITOOLIST index since 2024-02-19.