Efficient and Effective Document Verification That’s instant and global

Robust ID document verification for instant customer onboarding to help you fight document fraud

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Our trusted customers

paydoo
aax
heroo
crypto
cryptology
startfish
aerapas
paydoo
aax
heroo
crypto
cryptology
startfish
aerapas
paydoo
aax
heroo
crypto
cryptology
startfish
aerapas

Verify Identity Documents
in Real-time with a Fully
Automated AI-powered
Verification Process

Our document verification process eliminates photoshopped, tampered,
expired or fake documents to prevent online fraud

Digital process

Digital process

Completely automated digital process
to boost productivity and reduce
manual labor

Instant verification

Instant verification

User verification in a few seconds
optimising conversion rates and
reducing drop offs

Accurate results

Accurate results

AI-powered document verification
achieves 98.67% accuracy in preventing
document fraud

Design a customised workflow with Shufti Pro’s global document verification for a simplified user experience

Delivering the right identity checks from face verification and
video KYC to ID document and consent verification while
mitigating fraud

Fast verification

Fast verification

Enhanced AI technology

Enhanced AI technology

Compliant solution

Compliant solution

10000+ document types

10000+ document types

Proof of verification

Proof of verification

Data extraction

Data extraction – OCR

Industries that Benefit
From AI-powered Automated
Document Verification

Education

Education

Instantly verify students with document
verification alongside embedded OCR
technology to ensure legitimate student
enrollment

Banking

Banking

Authenticate documents belonging to
the same person when opening new
bank accounts to comply with KYC /
AML regulations

Online dating

Online dating
websites

Cut down on romance scams and make
sure your platform only onboards
legitimate users to prevent fraud

Fintech

Fintech

Follow KYC Verification rules without
putting the customer experience at risk

eCommerce

eCommerce

Only accept genuine customers for
legitimate transactions

Online businesses

Online businesses

You can easily and quickly verify the
legitimacy of documents presented to
rule out fraud

Revolutionise the way you verify documents using Shufti
Pro's ID document checks

Global coverage

Gain from our experience of verifying documents in more than 230 countries and territories. Confirm document authenticity in a few seconds and get ~99% accurate verification results

Global coverage

Swift verification

Verify 10000+ ID document types in 150 languages, globally. Add face verification to ensure legitimacy of authorised users

Swift verification

Customised solution

Customise KYC checks according to your customer needs and your regulatory requirements. Add on transaction monitoring and ongoing screening to eliminate the risk of financial crime

Customised verification

Easy integration

A single API integration is all that your business needs to verify the authenticity of documents. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements and make implementation smooth

Easy integration

Document Verification
Resources

Businesses worldwide are under constant pressure to take their manual
verification processes through a digital transformation. Discover how Shufti
Pro’s fully automated document verification using AI OCR engines helps
businesses confidently & securely onboard customers in real time

Prevailing crimes
Forensic document
Optical character recognition
Enhancing the effectiveness