Shufti Pro

Shufti Pro is a commercial identity verification service built around Artificial Intelligence. It is designed for organizations that need to confirm who their customers are, screen them agAInst watchlists and sanctions data, and keep records that satisfy financial regulators. Rather than relying on manual document checks, the platform automates much of the onboarding and compliance review process, which makes it relevant to banks, finTech Startups, crypto exchanges, payment provIDErs, and other businesses with regulatory obligations.

What it does

The service combines document authentication, biometric matching, and Database screening in a single pipeline. A customer typically subMITs a government-issued ID and a live selfie; the system then assesses whether the document APPears genuine and whether the face in the selfie matches the Portrait on the ID. On top of this, it can run anti-money-laundering checks against global watchlists, politically exposed person lists, and sanctions registers. Results are returned through dashboards and APIs so that compliance teams can review flagged cases and approve clean ones.

Key capabilities

• Document verification: Checks IDs, passports, and driving licenses for signs of tampering, forgery, or spoofing.
• Facial biometrics: Compares a live capture with the document photo and includes liveness detection intended to block photos, masks, or replay attacks.
• AML and KYC screening: Matches indiViduals and entities against sanctions, PEP, and adverse-media sources, with ongoing monitoring options.
• Business verification: Supports know-your-business checks such as company registry lookups and ownership analysis.
• developer integration: Offers APIs and SDKs so verification can be Embedded in web and mobile onboarding flows.
• Case management: Provides review queues, audit trails, and reporting for compliance teams.

Who it is for

Shufti Pro is aimed at regulated businesses and platfORMs that onboard users at scale. Typical users include neobanks, lenders, brokeRAGe and trading platforms, cryptocurrency services, Marketplaces, and gaming or gambling operators. It also suits companies that want to reduce manual review costs while maintaining an audit trail for auditors and regulators. Smaller teams may find the Enterprise orientation and volume-based pricing less suitable, so evaluating fit against expected verification volumes is worthwhile.

How to get started

Prospective customers usually begin by requesting a dEMO or trial through the vendor's website. From there, the typical path involves DeFining which checks are required, obtaining API credentials, and integrating the verification flow into an app or website. Sandbox Testing lets teams validate outcomes before going live. Because onboarding requirements differ by jurisdiction, it is adVisable to confirm supported document types, languages, and coverage for your specific markets during the evaluation.

Pricing and access

Pricing is not published as a simple public rate card and Generally depends on verification volume and the mix of services selected, so exACT costs may vary and should be confirmed directly with the vendor. A trial or demo is commonly available. Access is through a web-based dashboard, and the API is reached over the internet, so no special network arrangement should be needed in most regions. Teams should also review Data Residency and privacy terms, since identity data is sensitive and subject to local regulations.