Document
Verification

Verify user identity with unmatched global coverage

  • 100% automated verification
  • Identity fraud protection
  • Secure customer enrollment
  • Real-time proof of identity
  • Request Demo

Watch how Shufti Pro performs online document verification

How Shufti Pro’s Document
Verification Solution works

Authenticate documents and verify your customers from anywhere in the world in just three simple steps

capture

Capture

End-user takes or uploads the photo of government-issued identity document in real-time

capture

Extract

Shufti Pro’s intelligent engine automatically extracts data from document using OCR technology

capture

Screen

Shufti Pro’s AI verification technology validates identity document format and information

capture

Results

Screen displays a definitive Yes or No and verification results are stored in the back-office

Documents We Verify

Shufti Pro’s global document verification
service supports
3000+ ID document types in 150+
languages, worldwide

ID card

ID card

Passport

Passport

Employee Letter

Employee
Letter

Envelope

Envelope

Driver's License

Driver's
License

Tax Bill

Tax Bill

Insurance Agreement

Insurance
Agreement

CPR Smart

CPR Smart

Utility Bill

Utility Bill

Bank Statement

Bank
Statement

Rent  Agreement

Rent
Agreement

And more
...

Onboard Legitimate Customers with AI-Powered Document Authentication

Effective online verification is crucial for KYC/AML compliance. Using Shufti Pro’s automated verification technology for ID document authentication, you can onboard legitimate customers securely in real-time

Digital Process

Fully-automated digital process for increased productivity and reduced manual labour

Digital Process

Quick Verification

Verify documents within seconds to optimise conversion rates and reduce drop-offs

Quick Verification

Accurate Results

AI-powered verification results with 99% accuracy rate for prevention against identity fraud

Accurate Results

Customised Workflow
for Smarter Verification

With Shufti Pro's online identity document verification solution,
you can customise the verification process for your customers
that perfectly fits your use case.

  • Tailored documents for verification
    Businesses can choose the types of documents
    for verification from our supported
    document types
  • Face verification for added security
    Add face verification to ensure the authenticity of user
    by comparing selfie with photo on ID document
  • Screen users for risk assessment
    Additional AML checks to reduce risk of financial crimes
    and money laundering to meet KYC/AML laws
Ask an Expert
Customised Workflow
boost in conversion rates

80% boost in conversion rates
with Shufti Pro's document
verification service

With Shufti Pro’s document authentication solution,
reduce customer abandonment rate and optimise conversions.

Contact Us

OCR Data Extraction for Frictionless
Customer Experience

According to PwC, 73% of the people consider customer experience an important factor in their purchasing decision.

Complex verification checks and manual data entry often leads to friction in the process, making consumers abandon the process.

With Shufti Pro’s OCR data extraction feature, the information is automatically extracted from the ID document eliminating manual effort and making the whole verification process frictionless.

Reduce customer abandonment rate by up
to 80% with Shufti Pro.

Learn More
OCR Data Extraction for Frictionless

Effective Document Validation for Fraud Prevention

Effective digital document attestation isn’t just about user verification. Online verification of documents helps businesses catch expired, stolen, and forged documents to prevent online identity fraud

Real Documents

  • Check for accuracy of format
  • Check for authenticity of MRZ
  • Detect crumpled / folded edges
  • Check photoshop | tampering | forgery
  • Verify hologram | rainbow print
  • Detect bluriness | exposure

True Information

  • Name | Surname
  • Date of birth
  • Document issue and expiry date
  • Document number
  • MRZ or bar code
  • Country of origin

Extended document checks taking Verification of Documents to another level

With Shufti Pro’s advanced document checks,
enhance security of your business online

Age Verification

Establish dynamic security standards for minors, as well as adults tailored to age-restricted products and services. Catch fraudulent users with falsified date of birth in real-time through digital age checks.

  • Prevent pension fraud
  • Protect minors online
  • Comply with age laws
Learn More
Age Verification
nationality

Nationality Verification

Restrict users from particular nationalities accessing services and products. Secure your business from individuals belonging to high-risk countries and jurisdictions with nationality checks.

  • Regulate high-risk users
  • Protect online business
  • Comply with KYC/AML laws
Learn More

Synergising HI and AI for unmatched verification results

Shufti Pro’s enhanced AI technology provides real-time results with a definitive Yes or No. All these results are backed by human experts to reduce chances of the false positives and save your business from the non-compliance fines.

The two-fold technology is what helps us achieve an unmatched 99% accuracy.

Learn More
Nationality Verification

Use Cases

Account Opening

Account
Opening

.
User Onboarding

User
Onboarding

.
Document Verification

Document
Verification

.
KYC Screening

KYC
Screening

.
AML Screening

AML
Screening

.
Age Verification

Age
Verification

.
Biometric Authentication

Biometric
Authentication

.
Fraud Prevention

Fraud
Prevention

.
Business Verification

Business
Verification

.
Case Management

Case
Management

.
Investor Verification

Investor
Verification

.
Proof of Address

Proof of
Address

.
Digitisation

Digitisation

.