Shufti Pro

Shufti Pro is a comprehensive identity verification and compliance platform designed to streamline customer onboarding and mitigate fraud for digital businesses. Its core value proposition lies in delivering fast, accurate, and globally scalable KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) solutions, enabling organizations to verify users in real-time while meeting stringent regulatory requirements across different jurisdictions.

Key features: The platform offers a robust suite of verification capabilities, including document verification for over 10,000 ID types from 230+ countries, biometric liveness detection and face authentication to prevent spoofing, and video-based verification for high-assurance scenarios. It also provides AML screening with real-time sanctions and PEP (Politically Exposed Person) monitoring, advanced fraud risk orchestration that analyzes behavioral biometrics and device fingerprints, and specialized services like age verification and document tampering detection to ensure document integrity.

What sets Shufti Pro apart is its emphasis on global coverage and regulatory adaptability, supporting a vast array of international identity documents and local compliance frameworks. Technically, it is built as a developer-friendly API-first platform, allowing for seamless integration into existing workflows with minimal coding effort. The system leverages AI and machine learning for continuous improvement in accuracy and fraud detection, offering a high degree of customization in risk rules and verification workflows to suit specific business needs and risk tolerances.

Ideal for a wide range of industries that require secure and compliant digital identity checks. Primary use cases include fintech companies and neobanks for customer onboarding and transaction monitoring, e-commerce platforms for age-restricted sales and fraud prevention, online gaming and betting sites for regulatory age and identity verification, and sharing economy or gig economy platforms for background checks. It is also widely adopted by traditional financial institutions, telecom operators, and any B2C service dealing with remote customer acquisition.

Pricing follows a freemium model with a free tier for basic testing, while paid plans are typically usage-based, starting from approximately $0.50 to $2.50 per verification check depending on the service bundle and volume, with custom enterprise pricing available for high-volume clients requiring advanced features and dedicated support.