Shufti Pro
AI-powered identity verification and compliance for global businesses
Shufti Pro is an enterprise-grade identity verification platform designed for regulated industries that need rapid customer onboarding without compromising compliance. Its AI engine, trained on over 10,000 global document types, performs zero-shot learning to instantly adapt to new formats and emerging documents.
Highlights
- Face verification with 3D liveness detection to prevent spoofing attacks
- Automated document verification across 230+ countries and territories
- AML screening, transaction monitoring, and PEP checks against sanctions lists
- Video identity verification and NFC passport chip reading capabilities
- Real-time compliance monitoring and adverse media checks
- Multi-factor authentication with behavioral biometrics
The platform serves financial institutions, cryptocurrency exchanges, payment processors, gaming platforms, and marketplaces. Shufti Pro reduces manual review workload while maintaining regulatory compliance across jurisdictions. Pricing is enterprise-based with custom quotes available upon request, making it suitable for high-volume operations.
Comments(0)
Sign in to comment