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Try NowWhat is Shufti Pro?
Shufti Pro is a comprehensive AI-powered identity verification and fraud prevention platform designed to help businesses onboard users securely and comply with global regulations. Developed with proprietary technology, it offers fast and accurate verification services including document verification, face verification with 3D liveness detection, address verification, age verification, and video identification. The platform supports continuous identity lifecycle management, adaptive fraud detection, and automated AML screening to meet KYC, KYB, KYI, and AML compliance requirements. Shufti Pro is built for global scale, supporting over 230 countries and territories with customizable workflows tailored to complex business needs. It fits industries such as fintech, banking, crypto, gaming, social networks, and gig economy platforms, making it ideal for enterprises seeking to reduce fraud risk while ensuring smooth user experiences.
AI Tool Review Summary
4.7/5
Accurate, reliable, and compliant
User-friendly with customizable workflows
LLMComputer VisionBiometricsNLP
To provide fast, secure, and compliant identity verification and fraud prevention at scale.
Available as SaaS, on-premise, or private cloud with flexible integration options for global enterprises.
Custom pricing with enterprise-focused plans and scalable options
Features with the highest value for users are highlighted here.
AI-powered identity verification
3D liveness detection
Document verification from 230+ countries
Global AML screening
Continuous identity lifecycle management
Behavioral biometrics
Multi-factor authentication
Customizable verification workflows
How It Works
1
Integrate Verification APIs
Connect Shufti Pro’s APIs into your onboarding or compliance workflows.
2
Collect User Data
Gather identity documents, biometric data, and other verification inputs from users.
3
AI-Powered Verification
Shufti Pro uses AI to validate documents, detect fraud, and verify identities in real time.
4
Receive Results and Monitor
Get instant verification results and continuously monitor user risk and compliance status.
Fintech Companies
Cryptocurrency Exchanges
Online Marketplaces
Gaming Platforms
Social Networks
Gig Economy Platforms
Banks and Financial Institutions
Regulatory Compliance Teams
Enterprise Security Teams
Small and Medium Businesses
Starter
$0/monthly
Limited verifications Basic support Access to core verification APIs
Popular
Professional
$49/monthly
Higher verification limits Priority support Customizable workflows AML screening
Enterprise
Custom pricing/monthly
Unlimited verifications Dedicated account manager On-premise deployment Advanced fraud detection
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Weekly intelligence on AI strategy, operations, and market shifts. No noise. No narrative. Direct to your inbox.
Pros & Cons
High accuracy with proprietary full-stack technology Flexible deployment options including on-premise and SaaS
Complex setup may require enterprise-level support Pricing details are not publicly disclosed
FAQs
Just Launched
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Rating
5.0
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