Shufti Pro — Identity & KYC Verification

Shufti Pro is an automated KYC and AML verification suite for global businesses and financial institutions

Shufti Pro is an automated identity verification platform that streamlines Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance for global organizations. This solution is designed for financial institutions, e-commerce platforms, and fintech startups that need to verify the identities of their users in real-time. By utilizing artificial intelligence, Shufti Pro matches government-issued IDs against live biometric data to ensure that the person behind the screen is who they claim to be. The platform provides a comprehensive suite of security tools including document verification, facial recognition, and electronic IDV. Shufti Pro helps businesses reduce manual review times and significantly lower the risk of identity fraud during the onboarding process. For companies operating in 2026, maintaining global compliance is a requirement that this tool addresses by supporting thousands of ID documents across nearly every country. Business owners can integrate Shufti Pro to improve customer conversion rates by removing friction from the sign-up process. The system performs background checks against global financial watchlists and PEP lists to ensure full AML compliance. You can explore more about how this tool compares to others by visiting surfai.app to see current rankings. Shufti Pro offers a flexible approach to verification that scales with your business volume while maintaining strict data privacy standards. Pricing is typically structured on a per-verification basis, often requiring a consultation for specific enterprise volume discounts. A free trial or sandbox environment is usually available for developers to test the integration before going live.

• Pricing: freemium

Specifications

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