What is ShuftiPro?

ShuftiPro is an AI-powered tool that offers identity verification, background screening, and anti-money laundering solutions for businesses worldwide. It helps companies build trust and combat fraud by verifying identities efficiently. With key integrations to reduce development time, customizable workflows tailored to various industries, and a track record of over 20 awards and certifications, ShuftiPro is a trusted choice for hundreds of enterprises and SMEs. Businesses can easily request a demo or integrate ShuftiPro's API into their systems. Support options include documentation, mobile and web SDKs, and onboarding assistance. By leveraging advanced AI technology, ShuftiPro empowers companies to establish trust, prevent fraud, and streamline customer onboarding processes.

ShuftiPro screenshot

ShuftiPro Features

  • AI-Powered Automation - Advanced machine learning instantly verifies users and screens them against sanctions lists, PEPs, and adverse media.
  • 99% Accuracy - Cutting-edge AI achieves high identity verification and facial recognition accuracy rates.
  • 234+ Country Coverage - Broad document verification spanning 240+ countries and 150+ languages.
  • Configurable Workflows - Customizable KYC, KYB, and AML checks tailored to business needs and jurisdictions.
  • Real-Time Results - ID validation and screening happens in seconds for seamless customer onboarding.
  • Onsite Option - For enhanced security, the platform can be hosted directly on company servers.

ShuftiPro Pricing

Paid Plan

Plans start at Contact For Pricing

Use Cases

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