AI-POWERED DOCUMENT VERIFICATION

Our powerful Document Verification solution harnesses the power of cutting-edge technology to provide a multitude of impenetrable fraud detection measures.

  • Seamless text extraction through intelligent OCR
  • Arm your business against identity fraud
  • Employ AI to discern tampered and counterfeit identification documents
  • Analyze metadata to uncover inconsistencies and signs of alteration

240+

Countries
& Territories

150+

Languages
Supported

99%

OCR Extraction
Rate

99%

AI Automation
Rate

23M+

Verifications
Since 2017

1000+

Clients
Worldwide

10 000+

IDs
Supported

CUTTING-EDGE DOCUMENT VERIFICATION IN 4 SIMPLE STEPS

Authenticate documents and verify customers from anywhere in the world.

User Upload

1. Capture

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

User Upload

2. Extraction

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

User Upload

3. Verification

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

User Upload

4. Results

The user is shown a definitive 'Yes' or 'No' for their verification and results are stored in the back-office.

A Customised Workflow for Smarter Verification

With Shufti Pro's powerful Document Verification, we allow you to customise the verification journey for your customers, ensuring that the process aligns with you industry and specific business requirements.

  • A multitude of data extraction options to cater to your industry-specific needs
  • Vast coverage of 10,000+ ID documents worldwide
  • Compliance-driven acceptance tailored to varying regulations across countries & regions
  • Flexible nationality filters to meet verification requirements
  • AML checks for proactive risk mitigation and global compliance

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Know Your Business
Know Your Customer

Increase Your Conversion Rate By 80%

Our completely remote verification journey allows customer verification with unmatched ease and satisfaction. AI-powered and fully-automated processes auto-capture ID documents and auto-extract data in real-time to provide your customers with a speedy and hassle-free experience. We also offer course correction, automated and additional instructions for users to follow in the event of failed verification - swift, quick and simple.

  • A completely automated & optimised solution for a great user experience
  • Minimal end user interaction required
  • An optimised user interface for a quick and convenient verification journey

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Intelligent OCR Data Extraction For A Hassle-Free Customer Experience

Our document verification solutions utilizes smart OCR data extraction to eliminate the hassle of making your customers manually enter their information.

  • Powerful and multilingual OCR data extraction
  • Coverage of 240+ countries & regions
  • Support for 150+ languages
  • Unparalleled accuracy and reliability for information extraction
  • AI-powered to eliminate the chance of human error
  • Expanded data extraction capabilities for comprehensive document analysis

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Anti-Money Laundering

POWERFUL DOCUMENT VERIFICATION TO FORTIFY YOUR BUSINESS AGAINST FRAUD

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 replay attack
  • 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 FOR ELEVATED SECURITY

Know Your Customer

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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Nationality Verification

Use our Nationality Verification feature to ensure you restrict users of certain nationalities to limit access from sanctioned and high-risk jurisdictions to remain compliant.

  • Regulate high-risk users
  • Protect online business
  • Comply with international KYC/AML/CFT regulations

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Anti-Money Laundering

Document Originality Verification:

Customise the strictness of your document verification process by selecting the type of documents you want to accept or decline according to your business requirement.

Paper Based

Screenshot

Laminated

Scanned

Cropped

e-Document

Handwritten Document

Broken Document

Colored Copy

Black and White Copy

CATERING TO A WIDE ARRAY OF GLOBAL INDUSTRIES:

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.

Real-time Verification

ID Card

Expert MLROs

Passport

Reliable and Compliant Onboarding

Employee Letter

Cost Reduction

Envelope

Cost Reduction

Driver’s License

Cost Reduction

Tax Bill

Real-time Verification

Insurance Agreement

Expert MLROs

CPR Smart

Reliable and Compliant Onboarding

Utility Bill

Cost Reduction

Bank Statement

Cost Reduction

Rent Agreement

Cost Reduction

& More

LEARN MORE ABOUT SOME OF OUR USE CASES

Financial Services

Banks and financial institutions use document verification for account openings, loan applications, and other services to comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.

Employment & HR Processes

Companies can verify the authenticity of documents like passports, visas, and educational certificates during the hiring process.

Rental and Leasing Services

Property management firms and vehicle rental companies use document verification to confirm the identity of clients before entering into rental agreements.

Online Gaming and Gambling

Online gaming and gambling casinos use document verification to ensure users meet age requirements and comply with legal regulations.

Why Choose Shufti Pro as Your Next IDV Services Provider

Reliable

Global Reach

Coverage of 240+ countries & territories and 150+ languages supported so you can confidently onboard customers 24/7 globally.

Reliable

Rigid KYC Checks

Partner with Shufti Pro, one of the world's leading IDV providers, successfully conducting millions of KYC checks annually – fortify your business against growing cyber threats with our award-winning IDV solutions.

Secure

Accurate & Reliable

Quickly verify customers using thousands of documents in a matter of seconds with over 99% accuracy.

Why Choose Shufti Pro as Your Next IDV Services Provider

Secure

Plug-N-Play APIs

One API with a suite of 17+ identity verification services for an all-in-one compliance solution

Confidential

Enhanced Security

Industry-leading compliance & security standards set a high bar and help you stay ahead of criminals and high-risk entities.

Confidential

Budget Friendly Plans

Pay-as-you-go or pay upfront with flexible pricing plans to get you started with low commitment to ensure we are the right identity verification partner for you.

Ready to harness the power of Shufti Pro's diverse and innovative IDV suite?

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Seamless API Integration

Implement NFC verification now to enhance your KYC process, with a range of integration options to suit your business needs.

  • Rapid Deployment
  • On-premises solution available
  • Customisable Solutions
  • Ongoing Support and Updates
  • Seamless Data Flow
  • Testing and Sandbox Environment
  • Integration Assistance