AI-POWERED DOCUMENT VERIFICATION SOLUTION

Verify the identity of users with state of the art identity verification solution

  • Document Verification Driven by AI Technology
  • Seamless Text Extraction with smart OCR
  • Enhanced Security against Identity fraud
  • Dynamic Customer Enrolment for Swift Onboarding
  • 230+ Countries & 150+ Languages supported
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Experience Swift and Impeccable Document Authentication

Trust in our reliable solution for swift and foolproof document authentication, elevating your business to new heights of efficiency and security.

Extraction Rate of OCR upto

99.4%

AI Automation Rate upto

98.7%

Avg Verification Time upto

20 sec

Verifications Per/Mo upto

1M+

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

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Extraction

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

capture

Verification

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

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Results

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

Customised Workflow for Smarter Verification

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

  • Complete data extraction choice to align with industry-specific needs.
  • Choose from a wide range of identity verification documents.
  • Compliance-driven acceptance of specific countries and regions.
  • Flexible nationality filters to meet verification requirements.
  • AML checks for proactive risk mitigation and compliance with regulations.
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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.

  • Completely automated and optimized solution
  • Minimal user end interaction required
  • Optimized User Interface for convenient journey
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OCR Data Extraction for Hassle free Customer Experience

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

  • Supporting over 230+ languages from around the world.
  • Unparalleled accuracy and reliability in information extraction.
  • AI-powered OCR rapidly extracts and populates data in forms within seconds.
  • Remarkable extraction working efficiency in challenging lighting conditions.
  • Expanded data extraction capabilities for comprehensive document analysis.
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OCR Data Extraction for Frictionless

Effective Document Validation for Fraud Prevention

Our AI-powered verification system utilizes Tampering detection, Replay protection, and advanced PAD. Stay ahead of evasion techniques with ML and Neural Networks. Trust our solution for impervious document verification.

Originality Measures

  • 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

Information Extraction

  • 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
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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
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AI-Driven Document Authentication for Secure Onboarding

Shufti Pro detects Fraud Patterns with Micro Models, Neural Networks and uses Ensemble Learning for robust document authentication. 

Digital Optimisation

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

Digital Optimisation

Accelerated Verification

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

Accelerated Verification

Secure Validation

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

Secure Validation

Versatile Choices for Document Verification

Discover a wide array of versatile choices for document verification, tailored to suit your unique business needs. Our comprehensive range of verification options allows you to verify customers efficiently and securely using various types of ID documents

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
...

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

.