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Shufti Pro is a global trust platform that offers highly-configurable, fast, and accurate identity verification, screening, and monitoring solutions to businesses. With an emphasis on KYC/AML compliance, Shufti Pro helps businesses prevent customer drop-offs and convert more customers by verifying identities in real-time.

Shufti Pro's features include face verification, document verification, address verification, 2-factor authentication, face biometric authentication, video KYC, KYC for business, AML screening, ongoing AML checks, risk assessment, e-IDV, OCR for business, and NFC verification.

This tool is suited for businesses in various industries, including banking, fintech, crypto, forex, gaming, insurance, education, healthcare, and e-commerce, among others.


  • Face verification
  • Document verification
  • Address verification
  • 2-factor authentication
  • Face biometric authentication
  • Video KYC
  • KYC for business
  • AML screening
  • Ongoing AML checks
  • Risk assessment
  • e-IDV
  • OCR for business
  • NFC verification

Use Cases

  • Fast track customer onboarding and authentication
  • Know your business
  • Know your investor
  • Screen against PEPs, sanctions, watchlists
  • Conduct regular AML checks
  • Evaluate customers' risk factors
  • Document-less and remote verification journey
  • OCR technology tailored to business needs
  • Leverage NFC technology for automated verification
  • Host KYC verification suite on client servers

Suited For

  • Businesses across various industries
  • Users who need KYC/AML compliance
  • Users who want fast and accurate identity verification