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Real-time Identity Verification

Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions.

Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention.

Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading industries. Trusted by leading brands like Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment, we deliver secure, seamless identity verification solutions that power growth and compliance in fast-moving industries.

Driven by the mission to build a fraud-free digital world, Shufti empowers businesses to grow with trust, compliance, and confidence.
Shufti Pro
2016
United Kingdom
  • Banking
  • Financial-services
  • Human-resources
  • Information-technology-services
  • Insurance
  • Online-publishing
  • Publishing
7 Industries
  • English
1 Language
Industries
  • Banking
  • Financial-services
  • Human-resources
  • Information-technology-services
  • Insurance
  • Online-publishing
  • Publishing
Licensing & Deployment
Support
  • Chat
  • 24x7 Support
Training
  • Webinar
  • In-person
  • Documentation
Knowledge Base

Media

Shufti Pro
Shufti Pro
Shufti Pro
Shufti Pro

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
Focus of OCR Feature
  • Convert to PDF
  • ID Scanning
  • Image Pre-processing
  • Indexing
  • Multi-Language
  • Output Formats
  • Text Editor
  • Zone Selection Tool
Focus of KYC Feature
  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Identity Verification
  • Integration Capabilities
  • User Management and Permissions
  • Workflow Automation
  • AI Features
Focus of Fraud Detection Feature
  • Access Security Management
  • Custom Fraud Parameters
  • Fraud Monitoring
  • Notifications
  • Pattern Recognition
  • Transaction Approval
  • Two-Factor Authentication
  • AI Features
Focus of AML Feature
  • Adverse Media Screening
  • API-First Architecture
  • Audit Trails & Versioning
  • Behavioral Analytics
  • Case Management System
  • Customer Due Diligence
  • Customizable Dashboards & Reporting
  • Dynamic Risk Scoring
  • e-KYC & Biometric Integration
  • Localization & Language Support
  • Mobile & Device Intelligence
  • PEP and Sanctions Screening
  • Real-Time Transaction Monitoring
  • Rule-Based + AI/ML Detection

Shufti Pro Pricing

Pricing Type
  • Contact Vendor
Preferred Currency
  • USD ($)
Free Version
  • Yes
Free Trial
  • Available Trial
Payment Frequency
  • Annual Subscription
  • Quote Based
Vendor pricing page
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

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