Shufti Pro.com
AI-powered identity verification, KYC, AML, and fraud detection platform for regulated industries globally.
About
Shufti Pro delivers fast, AI-driven identity verification and anti-money laundering solutions serving banking, fintech, e-commerce, crypto, gaming, and marketplace platforms. The platform automates KYC (Know Your Customer), KYB (Know Your Business), and AML screening across 240+ countries with proprietary in-house technology, including face verification with 3D liveness detection, document authentication against 10,000+ document types, age verification, and real-time transaction monitoring. Customers include 2 of the top 3 global crypto exchanges and 60% of Europe's leading forex exchanges.
Core use cases
- Identity verification and KYC onboarding
- AML screening and sanctions compliance
- Fraud prevention and deepfake detection
- AI type
- AI-native
- Primary product type
- Document Intelligence
- Secondary product type
- Scoring & Classification Engine
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