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0 Visits (30d) 1 Outbound clicks (30d) 0 Likes This tool has no active coupons right now. Shufti Pro is a global identity verification, regulatory compliance (KYC/AML), and fraud prevention platform powered by artificial intelligence. The system automates user onboarding and official document verification for enterprises and regulated organizations.
The technology supports thousands of government identity documents across hundreds of countries and languages, offering optical character recognition (OCR), facial biometric authentication, and real-time liveness detection. The platform also screens against international sanctions watchlists and mitigates risks such as synthetic identity fraud and deepfake manipulations.
The solution is designed for financial institutions, fintech companies, e-commerce platforms, digital asset exchanges, and compliance-driven businesses. Its pricing model is based on pay-per-verification volume or custom enterprise licensing following a product demonstration.
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Shufti Pro
Shufti is a KYC, AML, and identity verification platform. A G2 Leader rated 4.6/5, trusted by 2,000+ enterprises worldwide, verifies users across 240+ countries and 150+ languages. Book a demo.
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