Shufti Pro

Online Identity Verification

Real-time
KYC and AML

Verify customers from anywhere securely in a
matter of seconds with easy-to-integrate
Online Identity Verification because True Identity Builds Trust

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What makes
us Best ?

Did you know?

Shufti Pro verified users
from 157 countries in January 2019

30-60

Second Verification time

2000+

Document Supported

150+

Languages Supported

1000+

AML Lists Screened

Real-time

Identity Verification

We deliver a KYC & AML solution that leverages a blend of Machine Learning, AI and HI to improve onboarding and reduce drop-off.

Wherever an online transaction is made, chances of risk increases. With the combination of 6 distinct IDV services, we help make your digitization process frictionless and risk free.

fairly-simple-img

It Works
Fairly Simple

  • 01.Capture or Upload a Selfie or Short Video
  • 02.Capture or Upload image or video of ID Card
  • 03.Capture or Upload image or video of Address Document
  • That’s it! Verification Complete
Real-time
Risk Free
Reliable

What Comprises a Verification?

User’s Face is Real

  • Liveness & Anti-Spoofing
  • Depth Perception
  • Age Relief
  • ID Image Match
  • Microexpressions
  • Blur Detection

Document is Genuine

  • Rainbow Print
  • Detect Folded Edges
  • Check Photoshopped Elements Template
  • Light Reflection & Overlays
  • Microprint & Hologram

Information is Correct

  • Full Name & DoB
  • Expiry & Issue Date
  • ID Number & MRZ Code
  • Font and Size
  • Fuzzy Logic
  • Country of Origin

Image is Original

  • Detect Forgery & Manipulation
  • Check Cache & Source
  • Detect Image Attributes & Glare

User is Authentic

  • Accurate Geolocation
  • 2FA Verification
  • Consent Collection

Individual is Legitimate

  • PEPs Detection
  • FATF & OFAC Screening
  • Ongoing Monitoring

Acquire Complete
KYC of a Verification
Request

  • Device, Timestamps, and IP
  • Images Proofs of Pictures and Documents
  • Video evidence of complete verification
  • Result of each check performed
  • Downloadable KYC Certificate

Efficient Back-office

  • Live iFrame Demo
  • Record of all Verifications
  • Download, Delete, or Export Data
  • Digitised Record Keeping
  • Multi-User Access Levels

Easy
Integration

Demo App

Website API

Mobile SDK

Compliance

  • In-depth picture of data handling in Privacy Policy
  • Consent Management as per Article 7 GDPR
  • “Right to be forgotten” as per Article 3 GDPR
  • Ongoing monitoring & risk approach as per FATF, & FINCEN
  • Flexible API to control verification journey and meet unique compliance standards

Security

  • 256-bit encryption on all devices
  • ISO-27001 certified Dedicated Servers in EEA
  • PCI DSS 3.3 Compliant PAN Masking
  • Secure management of decrypted keys
  • Strict host or network firewall for all traffic
  • Regular Vulnerability & Penetration Testing
  • Continuous monitoring of all servers and activity

Our Expertise

Every industry is different. We help you design a verification journey that meets your goals.

  • Banking
  • Crowdfunding
  • Online Payments
  • Gaming
  • IPO/ICO/STO
  • Forex
  • Insurance
  • Wealth/Asset Management
  • Peer-to-peer
  • Trading
  • Age Restricted
  • Online learning
  • Exchange
  • Lending
  • Ridesharing
  • Telecom

Our Customers

Why choose Shufti Pro?

Our goal is not to just deliver a service but build trusted partnership

Know your requirements? We will fulfill them.