Shufti Pro

Shufti Pro (also referred to simply as Shufti) is an identity verification and compliance platform used by businesses to confirm who their customers are and screen them against anti-money-laundering requirements. It combines AI with human review to verify identity documents, run facial biometric authentication and liveness checks, and screen users against AML watchlists, and it says it can verify documents across roughly 240 countries and in around 150 languages within 15 to 60 seconds. Beyond core identity checks, the platform covers business verification (KYB), ongoing AML and sanctions screening, age verification, video-based identity verification, deepfake detection, transaction monitoring, and a no-code Journey Builder for customizing verification flows. It is delivered as a RESTful API with mobile SDKs for iOS and Android, and also supports on-premise deployment for customers with stricter data requirements. Shufti Pro serves regulated industries including banks, fintechs, cryptocurrency exchanges, forex and trading platforms, gaming and iGaming operators, and gig-economy and marketplace platforms that need to onboard users quickly while meeting compliance obligations. The company holds ISO 27001:2022 and SOC 2 certifications and is GDPR compliant. Specific pricing is not published on the site and requires contacting the company, though a free trial is offered.