Identity Verification

Real-time Identity
Verification Services

Knowing your customer identity eliminates risks, online frauds, and financial crimes. Verify Selfies, ID Documents and Mobile 2FA from anywhere in only 30 seconds.

Verify customers securely
with Face and IDs

Identity Verification Banner

Shufti Pro’s Identity Verification Solutions

In an online space, businesses continuously face the threat of breach, identity theft, takeovers and tough compliances.

Transactions, Sign-Ups or Access, the first question is,

Who are you?

Read our KYC Guide to learn more about KYC/AML compliance and how Shufti Pro can help.

We bring you key Identity Verification Services to address this predicament.

Shufti Pro is an API based Identity Verification solution to approve real customers, increase conversions, reduce chargebacks and deter fraudulent attempts.

Identity Verification Services

Biometric Auth
Verify Remote Presence of User
Liveness Detection
Video Based Authentication
Document Verification Icon
Compare Selfie With Image on IDs
Check if IDs are Real | Photoshopped | or Forged
Multiple Document Support
Address Verification Icon
Verify Address on Utility Bill, Bank Statements etc
Authenticate the Name Against ID Card
Determine the Authenticity of Template and Format
Consent Note Verification icon
Video Consent
Hand-written consent note
Establish proof of consent
Mobile FA Icon
Quick remote user authentication
Personalized code verification
Auto-code generation

30 Seconds - Quickest
Time for Online
Identity Verification

Capture a Selfie of your Face
Capture an image of ID Card
Capture an image of Address Document

Users may also upload image of their Face, ID and Address Document*

Features We Offer

True identities

True Identities

Liveness Detection
Device | Geolocation Logs
Nationality Verification
Consent Collection
Age Verification
Genuine Documents

Genuine Documents

Forgery | Photoshop Detection
Rainbow | Microprint Check
MRZ Code | Hologram Detection
Nationality Verification
Document Expiry Check
Verify Name | DoB | Issuance

All verification attempts are carefully assessed by

  • Artificial Intelligence (automatically)
  • Human Intelligence Experts (manually)

Shufti Pro uses machine learning algorithms to perform comprehensive verification. Our Identity Verification Services are the perfect replacement for KBA, Manual KYC and passwords.

Identity Verification at a Glance

Verification Status
Proof of Verification Icon

Proof of Verification

End-to-end video evidence of complete verification

Report Icon

Verification Report

Auto extract Name, DoB and other credentials from the document

Data Extraction

Data Extraction

Download complete PDF report or delete proofs | results | credentials

Geolocation Icon

IP and Geo Location

Accurate IP | Longitude | Latitude | Device assessment

Quick and Easy Integration

Restful API, and SDKs

Demo Apps

Onsite Verification

Onsite Mode

We will collect data from Client’s user, verify and send back results/data via API/SDK. Client can view it in the back-office.

Shufti Pro Icon

Offsite Mode

Client will collect data and send it to Shufti Pro for verification via API/SDK. Shufti Pro will send back results via API/SDK and Client can see it in the back-office.

HVP ID verification

Hosted Verification Page

On-demand Custom web-page developed from scratch by Shufti Pro for Clients

Unique URL: Your choice of UI/UX (logo, colors & more). Custom fields to collect unique data

Trusted By

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