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Shufti Pro

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Enterprise KYC, AML and identity verification platform for user and business onboarding, authentication and compliance across 240+ countries.

Site:https://shuftipro.com/
Adicionado em:13 de jul. de 2026
Visitantes mensais:
232.1K
Redes sociais e e-mail:
KYCAMLIdentity VerificationKYBFraud PreventionCompliance
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Informações da ferramenta

O que é Shufti Pro?

Shufti Pro is a unified enterprise platform that delivers identity verification, KYC, KYB, AML screening, authentication and ongoing monitoring. It supports secure customer onboarding, fraud prevention and regulatory compliance for organizations worldwide.

Recursos principais

  • User Verification

    Suite of verification services including face verification, address verification, document verification, age verification, VideoIdent, Fast ID, docless verification, consent verification and NFC verification.

  • Business Onboarding

    Business verification, due diligence, investor verification, e-signature and QES for corporate and investor onboarding.

  • Monitoring & Compliance

    AML screening, transaction monitoring, adverse media checks, business AML screening, PEP & RCA, sanctions and watchlist screening.

  • Authentication

    Behavioural biometrics, device fingerprinting, biometric face authentication, MFA and Fraud Hub for ongoing user authentication and fraud prevention.

  • Deepfake and Liveness Detection

    Tools including deepfake detector, liveness detection, document deepfake detection and document originality detection that can run on customer cloud with no data sharing.

  • Blind Spot Audit

    Capability to spot AI-generated forgeries and fraud in already-approved customers using advanced document analysis, runnable on AWS with no data movement.

Casos de uso

  • #1

    Financial Services Onboarding

    Enable compliant user and business onboarding, KYC and AML for banks and financial institutions building trusted finance ecosystems.

  • #2

    Crypto and Trading Compliance

    Support secure and compliant trading and crypto adoption with identity verification, KYB and ongoing monitoring.

  • #3

    Gaming and Online Communities

    Power fair and secure gaming experiences and build authentic online communities through age assurance, identity verification and fraud prevention.

  • #4

    Gig Platform Trust and Safety

    Build secure and trusted gig platforms with candidate verification, identity checks and compliance tools.

  • #5

    Fraud Prevention and Account Takeover Recovery

    Prevent and recover from account takeover fraud, deepfakes and synthetic identity attacks using specialized detection tools.

Melhor para:EnterprisesFinancial institutionsCrypto platformsTrading platformsGaming companiesGig economy platformsOnline communities and marketplaces

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Perguntas frequentes

What is Shufti Pro?
Shufti Pro is an enterprise KYC, AML and identity verification platform that provides a unified solution for user and business onboarding, authentication and compliance across 240+ countries.
What verification services does Shufti Pro offer?
It includes face verification, address verification, document verification, age verification, VideoIdent, Fast ID, docless verification, consent verification, NFC verification, plus business verification, due diligence and investor verification.
Does Shufti Pro support AML and ongoing monitoring?
Yes. Features cover AML screening, transaction monitoring, adverse media checks, business AML screening, PEP & RCA, sanctions and watchlist screening.
Can Shufti Pro detect deepfakes and AI-generated forgeries?
Yes. It offers deepfake detector, liveness detection, document deepfake detection, document originality detection and Blind Spot Audit, which can run on the customer’s AWS cloud with no data sharing.
Is pricing information available for Shufti Pro?
Pricing details are not clearly published on the official homepage. Interested users should contact the company directly for information.
Which industries can use Shufti Pro?
It is designed for financial institutions, crypto and trading platforms, gaming companies, gig economy platforms, online communities and other enterprises needing compliant identity and fraud tools.

Shufti Pro Contato e mídias sociais

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Informações da ferramenta

Modelo de preçosDesconhecido
CategoriaFerramentas de Detecção
Tags
KYCAMLIdentity VerificationKYBFraud PreventionCompliance
IdiomaInglês
Última atualização16 de jul. de 2026
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