Shufti Pro
Real-time Identity Verification
Shufti is an enterprise-grade, full-stack Identity Verification and AML Compliance Platform trusted by banks, financial institutions, fintechs, crypto businesses, iGaming operators, and regulated enterprises across multiple jurisdictions.
Powered by a fully proprietary AI stack with no third-party dependencies, Shufti gives compliance, risk, and security teams complete control over their verification data, accuracy, and costs, with cloud, private cloud, and on-premises deployment opto meet strict data-residency requirements.
The platform unifies KYC, KYB, AML screening, transaction monitoring, age verification, deepfake detection, proof of address, and video KYC into a single governed system supporting 10,000+ document types, screening against 4,000+ watchlists and 215+ sanctions regimes, with results in 30-60 seconds across 240+ countries and 150+ languages.
Certified to SOC 2 Type 2, ISO 27001:2022, and PCI DSS with built-in frameworks for FATF, MiCA, eIDAS, and EU AML Directives.
Powered by a fully proprietary AI stack with no third-party dependencies, Shufti gives compliance, risk, and security teams complete control over their verification data, accuracy, and costs, with cloud, private cloud, and on-premises deployment opto meet strict data-residency requirements.
The platform unifies KYC, KYB, AML screening, transaction monitoring, age verification, deepfake detection, proof of address, and video KYC into a single governed system supporting 10,000+ document types, screening against 4,000+ watchlists and 215+ sanctions regimes, with results in 30-60 seconds across 240+ countries and 150+ languages.
Certified to SOC 2 Type 2, ISO 27001:2022, and PCI DSS with built-in frameworks for FATF, MiCA, eIDAS, and EU AML Directives.
2017
United Kingdom
- Banking
- Financial-services
- Information-technology-services
- Insurance
- Telecommunications
- Tobacco
- English
- Afrikaans
- Amharic
- Albanian
- Arabic
- Armenian
- Azerbaijani
- Basque
- Belarusian
- Bengali
- Bosnian
- Bulgarian
- Cebuano
- Catalan
- Chichewa
- Chinese
- Corsican
- Croatian
- Czech
- Danish
- Dutch
- Esperanto
- Estonian
- Filipino
- Finnish
- French
- Frisian
- Galician
- Georgian
- German
- Greek
- Haitian-creole
- Hausa
- Hawaiian
- Hebrew
- Hindi
- Hmong
- Hungarian
- Icelandic
- Igbo
- Indonesian
- Irish
- Italian
- Japanese
- Javanese
- Kannada
- Kazakh
- Khmer
- Kinyarwanda
- Korean
- Kurdish-kurmanji
- Kyrgyz
- Lao
- Latin
- Latvian
- Lithuanian
- Luxembourgish
- Macedonian
- Malagasy
- Malayalam
- Malay
- Maltese
- Maori
- Mongolian
- Myanmar-burmese
- Nepali
- Norwegian
- Odia-oriya
- Pashto
- Persian
- Polish
- Portuguese
- Russian
- Romanian
- Samoan
- Scots-gaelic
- Serbian
- Sesotho
- Shona
- Sinhala
- Slovak
- Slovenian
- Somali
- Spanish
- Sundanese
- Swahili
- Swedish
- Tajik
- Tamil
- Tatar
- Telugu
- Thai
- Turkish
- Turkmen
- Ukrainian
- Urdu
- Uyghur
- Uzbek
- Vietnamese
- Welsh
- Xhosa
- Yiddish
- Yoruba
- Zulu
Industries
- Banking
- Financial-services
- Information-technology-services
- Insurance
- Telecommunications
- Tobacco
Licensing & Deployment
- Proprietary
- Cloud Hosted
- On Premises
- iPhone/iPad
- Android
- Windows
- Mac
- Linux
Support
- Chat
- 24x7 Support
Training
- Webinar
- In-person
- Documentation
Knowledge Base
Media
Shufti Pro Core Features
Focus of Face Detection Feature
- Alerts/Notifications
- Face Analysis
- Face Capture
- Face Clustering
- Gender Detection
- Identity Verification
- Facial Coordinates
- Privacy Protection
Shufti Pro Pricing
Pricing Type
- Contact Vendor
Preferred Currency
- USD ($)
Free Version
- Yes
Free Trial
- Available Trial
Payment Frequency
- Annual Subscription
- Quote Based
Plans & Packages
Essentials
$1 Per Year
$1 per check
Features
- Document Verification
- Fast ID
- Facial Biometrics
- Liveness and Deepfake Detection
- Integrations
- Access to Dashboard
- Customer Support
- End-user Support
