Shufti Pro

Shufti Pro is an AI-powered identity verification and anti-money laundering (AML) compliance platform built for fintechs, banks, crypto exchanges, and global online businesses. The platform automates Know Your Customer (KYC) protocols, biometric liveness detection, and identity document verification to prevent fraud and satisfy strict international regulatory mandates. The software allows modern enterprises to onboard genuine users globally in seconds.

Combining computer vision, optical character recognition (OCR), and facial recognition models, Shufti Pro authenticates government-issued IDs, passports, and driving licenses from over 240 countries and territories. The system conducts automated 3D liveness checks to block spoofing attempts, deepfakes, and printed photo masks in real time during user onboarding. Its intelligent document tampering detection flags fraudulent alterations instantly.

Deployable through customizable web SDKs, native mobile SDKs, and enterprise REST APIs, Shufti Pro integrates smoothly into existing registration funnels. The service provides pay-as-you-go verification pricing and enterprise compliance packages with comprehensive audit trails and back-office review portals.