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Shufti - Digital Identity Verification
Trust, built-in. From first verification to every future interaction
- Industries
- Financial Services
- Business Need
- Audit & ComplianceEcommercePayments Processing
- Requires
- None
- Compatible With
- None
Shufti is a global identity verification and compliance platform that helps financial institutions, fintechs, payment providers, regulated marketplaces, and digital services verify users, reduce identity fraud, and meet KYC and AML obligations.
Highlights
1. One-click deployment Each verification outcome affects real customers and real risk exposure.Regulated firms need identity controls that are fast to deploy, easy to operate, and aligned with audit and data governance expectations.
2. Built for regulated onboarding and fraud controls Verify identity documents and biometric sessions using document checks, face matching, and liveness signals designed for real-world onboarding and account risk events.
Extend beyond KYC when risk expands Add KYB, AML screening, and age assurance to support broader compliance and risk workflows without rebuilding onboarding blueprint and risk rules from scratch.
Provider Details
Shufti Pro is an AI-based Global identity verification services provider. The primary products are KYC/AML/KYB screening, Biometric authentication, Video Interview KYC, and Digital COVID Pass. Shufti Pro helps global businesses entities onboard customers (individuals or corporates), conform to KYC/AML compliance obligations and prevent multi-faceted identity and payment fraud with its state of the art technology. Shufti Pro verify the end-users through government-issued identity documents (ID cards, passports, driving licenses) and performs real-time biometric authentication by matching the selfie with the face image on the identity document. It verifies customers in seconds with an accuracy rate as high as 98.67%. Established on the principals of trust, authenticity and transparency, Shufti Pro holds an acclaimed position in the IDV market for its "Customer First" policy. It aims to make the cyberspaces fraud-free by providing 100% authentic IDV services to global businesses.
Pricing Details
You must pay to use this solution. Discounts are available for nonprofits.
"See how our plans scale with your business at https://shuftipro.com/plans/."
Essentials
$2,500 USD/Verifications/month