Identity Verification

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

30 Seconds - Quickest
Time for Online
Identity Verification

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

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

Genuine Documents

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Forgery | Photoshop Detection
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Rainbow | Microprint Check
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MRZ Code | Hologram Detection
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Nationality Verification
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Document Expiry Check
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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