Identity Verification

Real-time Identity
Verification Sevices

Knowing your customer identity eliminates risk, online fraud, and financial crimes. Verify Selfies, IDs, Documents and Mobile 2FA from anywhere in only 30 seconds.

Verify customers securely
with Face and IDs








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?

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

Face Recognition Icon
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 supports
Address Verification Icon
Verify address on Utility Bill, Bank Statements etc
Authenticate the name against on ID card
Determine template and format if its real
Consent Note Verification icon
Verify user’s device for access
Send random or Real-time verification
Mobile 2FA Icon
Biometric consent by Users
Choice of Document Type
Determine the written note

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*

Identity Verification at a Glance

True Identities

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

Genuine Documents

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

and much more
All verification attempts are carefully assessed by

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

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

Identity Verification at a Glance

Verification Status

In depth review of each case

Proof of Verification Icon

End-to-end video evidence of complete verification

Data Extraction

Download complete PDF report or delete proofs | results | credentials

Report Icon

Auto extract Name, DoB and other credentials from the document

Geolocation Icon

Accurate IP | Longitude | Latitude | Device assessment.

Quick and Easy Integration

Restful API, and SDKs

Demo Apps

Shufti Pro Icon

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.

Onsite Verification

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.

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

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