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True Identity
Builds Trust

True Identity
Builds Trust

Verify identity
in 60 seconds

Available in
every country

All Languages
Supported

Proof of Identity
Verification

Services

Face Verification

Identity verification via facial recognition serves as an ultimate defense against spoof attacks in KYC verification.

Document Verification

Real-time document verification carried out for proofs of verification provided by end-users during KYC and AML.

Address Verification

Validate addresses from official documents using machine learning for document verification and to verify identity.

Data Extraction

Instantly capture verification information by scanning ID card and populate it in KYC and AML verification forms.

Hand Written Note Verification

Verify identity of end-user through a Handwritten note with unique content displayed on it for verification.

Background Checks

Comprehensive AML screening against sanctions and watch lists from financial watchdogs for identity verification.

Face Verification

Identity verification via facial recognition serves as an ultimate defense against spoof attacks in KYC verification.

Document Verification

Real-time document verification carried out for proofs of verification provided by end-users during KYC and AML.

Address Verification

Validate addresses from official documents using machine learning for document verification and to verify identity.

Data Extraction

Instantly capture verification information by scanning ID card and populate it in KYC and AML verification forms.

Hand Written Note Verification

Verify identity of end-user through a Handwritten note with unique content displayed on it for verification.

Background Checks

Comprehensive AML screening against sanctions and watch lists from financial watchdogs for identity verification.

Verification Process

Intuitive Back-office Reporting

  • Individual service results showing Verified and Declined steps.
  • Detailed Geolocation specifics of the end-user.
  • Option to print and download complete .pdf report.
  • Verification proofs (images and videos) available in the .pdf report.
  • End-user’s personal and verification-specific data available.

Why Shufti Pro?

An Artificial Intelligence
based authentication process

  • Verifications powered by Machine Learning
  • Pattern recognition for smooth verification
  • Most technologically advanced verification process

Perfect Integration
Without any Downtime

  • API and SDK integration available
  • Support for iOS and Android platform
  • No Third party plugins required

Prices that match
Service standards

  • Tailored business packages
  • One time setup fee
  • No extra support charges

Reliable Identity Verification
Service for every Industry

  • Beneficial for diverse business categories
  • Option of customization available
  • Serviced multiple clients from various markets

Why Shufti Pro?

An Artificial Intelligence
based authentication process

  • Verifications powered by Machine Learning
  • Pattern recognition for smooth verification
  • Most technologically advanced verification process

Perfect Integration
Without any Downtime

  • API and SDK integration available
  • Support for iOS and Android platform
  • No Third party plugins required

Prices that match
Service standards

  • Tailored business packages
  • One time setup fee
  • No extra support charges

Reliable Identity Verification
Service for every Industry

  • Beneficial for diverse business categories
  • Option of customization available
  • Serviced multiple clients from various markets

Global Compliances

global-compliance-img

Our Customers