With a fully-automated suite of 17+ identity verification and monitoring tools that harness the power of advanced IDV features, Shufti Pro continues to redefine IDV standards and fortify businesses worldwide.


Countries & Territories


Languages Supported




Clients Worldwide



10 000+

IDs Supported


Fiercely dedicated to our goal of creating a safe digital world, we harness advanced technologies and incorporate cutting-edge features into our IDV solutions to provide you with unparalleled onboarding capabilities, seamless global compliance and impenetrable security against growing cyber threats.

Quick Verification

Instantly Verify and Onboard Customers with 99% Accuracy

Shufti Pro makes every second count. Verify customers' identities swiftly in real-time whilst ensuring a seamless customer experience using customisable IDV  solutions tailored to your needs. Integrate Our flexible services based on your user's choice and quickly verify customers in real-time.

  • Real-Time Verification
  • Results in Seconds
  • Onboard 100% of Legitimate Customers

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Optical Character Recognition
Optical Character Recognition

Data Retention

Secure Your Customers' Data with GDPR-Compliant KYC Solutions

Set your own desired data retention period and 'gain' complete control over how long information needs to be stored. Shufti Pro allows customisation in the data retention period whilst ensuring alignment with your specific needs.

  • Flexible Data Retention Period
  • Take Complete Control of your Data
  • Self-Sufficient, No Support Required

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Global Coverage

Verify anyone from anywhere

We offer verification without limitations or borders by covering 240+ countries and territories and offer multilingual solutions, supporting 150+ languages to scan, read and verify 10,000+ types of ID documents..

  • Multilingual Support
  • Global Coverage
  • Extensive Documents Covered

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Optical Character Recognition
Optical Character Recognition

100% Legitimate Onboarding

Maximise your Onboarding Success Rate

We combine a plethora of different identity verification techniques and deploy them through one singular API to streamline your onboarding process. For instance, if your customer fails to meet the verification criteria, Shufti Pro's solution will prompt you with an option to proceed to Video KYC to ensure your client doesn't grow frustrated and ensures successful onboarding. We've built an identity verification experience that's systemically engineered to balance compliance with security, whilst providing an unmatched user experience to increase your conversion rate.

  • Reduced Drop-offs
  • Assistive Onboarding
  • Accurate Verification Results

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Enhance IDV with Geolocation Verification Checks

Fight fraud and stay one step ahead of criminals by collecting comprehensive data about the location and device being used for verification with 99% accuracy. Increase speed, flexibility, and efficiency whilst ensuring a seamless customer journey with our award-winning ID and geolocation authentication service.

  • Block Users From Sanctioned Regions
  • Detect Ip And Device Type
  • Identify Prohibited Users Amongst the Bulk

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Optical Character Recognition
Optical Character Recognition


Customisable User Experience for Swift Onboarding

Make it easy for users to prove their identity during onboarding with a customisable interface offering the highest level of personalisation. Shufti Pro's iFrame Design feature allows merchants to tailor the appearance of their verification verification journey to match their brand and improve the customer experience. Merchants can now use company branding logos, color schemes and more, to increase customer trust, confidence, and engagement.

  • Tailored Brand Experience
  • Personalised Verification Process
  • Consistent Brand Identity

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Proof of Verification

Easy Storage & Access to your Proof of Verification

Determine the true identities of your customers whilst reducing the risk of fraud and enabling business growth. Integrate Shufti Pro's IDV suite and unlock our Proof of Verification feature for easy storage, access and back-office navigation to revisit and review proof of your customer verifications.

  • Image And Video Proof Of Each Verification
  • Download/Delete Proof Of Verification
  • Facility To Add Additional Proof After Verification

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Optical Character Recognition
Optical Character Recognition

Duplicate Account Detection

Identify Duplicate Accounts and Ensure a Risk-Free Digital Ecosystem

Spot subtle signs of manipulation or duplicate accounts by detecting if a user has registered with a different identity using Face Mapping Technology. Shufti Pro's duplicate account detection helps prevent multiple registrations from the same user whilst eliminating the risk of bypassing restrictions or gaining an unfair advantage.

  • Restrict Users From Enrolling Multiple Times
  • Eliminate Fraudulent Entities
  • Fool-Proof Face Detection Checks

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AML Bulk Processing

Screen Customers & Businesses in Bulk with Unparalleled Accuracy

Onboard customers in bulk by screening a large volume of customer data and transactions against watchlists, sanctions lists, and government databases with lightning speed and unparalleled accuracy using Shufti Pro's batch AML screening service. By harnessing the power of advanced technologies, we empower businesses to efficiently screen high volumes of data with the highest precision, whilst saving time and resources.

  • Instant Batch Processing
  • Real-time Individual Reporting
  • 99% Accuracy

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Optical Character Recognition
Optical Character Recognition

Single Sign On (SSO)

Reduce the Hassle of Managing and Securing Passwords

Simplify the login process and improve security using SSO, allowing customers to log in once with a single set of credentials to access all corporate applications. Shufti Pro's SSO service integrates with popular SSO providers, such as Google, OKTA, OneLogin, and Azure - making it even more convenient and secure for organisations.

  • Enhanced Security Protocols
  • Meet Compliance with Ease
  • Improved Usability

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Data Extraction

Fully-Automated & Multilingual Data Extraction

Offering 100% automated OCR, our IDV solutions have the capability to extract any kind of information you need from any kind of document - providing you with a faster and more accuracy onboarding process. Turn any type of document into accessible and machine-readable information in seconds.

  • 150+ Languages Supported
  • Data Extraction from 10,000+ ID Documents
  • Automated Document Authentication

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Optical Character Recognition
Optical Character Recognition

Plug-N-Play API

Streamline Verification Through One Simple API

Integrate Shufti Pro's IDV solutions and services into your business applications across multiple platforms, ensuring a seamless customer experience. All the IDV tools you need integrated easily and quickly, so you can commence verification with ease!

  • Real-Time Technical Support
  • No-Plugins Required
  • Plug-n-Play Integration

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KYC Journey Builder

Customisable Journey as Per Your Business Requirements

A user-friendly, no-code solution for creating custom verification journeys for global customers. Shufti Pro's journey builder feature allows the personalisation of verification services through a smooth drag-and-drop interface. Additionally, clients can set up and preview the end-user experience in real-time by selecting from 'numerous' KYC services, ensuring a flawless customer verification experience.

  • Create Multiple Verification Journey Templates
  • No-Code, Drag and Drop User-friendly Interface
  • Instantly Generate Verification Links

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Optical Character Recognition
Optical Character Recognition

Advanced Risk Reporting

Generate Customer Data Reports Instantly with 99% Accuracy

Access in-depth customer identity verification reports whilst streamlining structured data management, with downloadable verification reports and logs available in 150+ languages. Secure authentication easily using our omnichannel approach that spans the web, mobile, and more.

  • Alerts Based on Report Results
  • Downloadable in 150+ Languages
  • Storing Reports in Backoffice

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EDD Customised Model 

Web/Desktop API

Get started with single API integration for web/desktop platforms

Data Aggregation

Android Native SDK

Use our Android native SDK platform to verify your customers through Android devices

Data Storage & Management

IOS Native SDK

Perform secure in-app verification on IOS devices with our ios SDK

Advanced-Data Reporting Mechanism

React Native SDK

Use our cross-platform React Native SDK for both Android and iOS devices

Why Choose Shufti Pro as Your Next IDV Services Provider


Global Reach

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


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.


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


Plug-N-Play APIs

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


Enhanced Security

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


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.