Shufti Pro

What is Shufti Pro?

Shufti Pro is an identity verification platform for businesses that need to meet Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. It uses real-time verification technology powered by AI and machine learning to confirm customer identities quickly and securely, helping reduce drop-off during sign-up and improve conversion rates.

The platform verifies identity documents such as passports, driver’s licenses, and ID cards in real time, and screens customers against global databases to identify potential risks. Beyond identity checks, Shufti Pro offers AML screening to help detect financial crime and prevent money laundering. Verification can be integrated via APIs or a customizable web interface, making it straightforward to fold into existing onboarding flows.

Who created Shufti Pro?

Shufti Pro was founded by Damian Marissen. The company specializes in identity verification and anti-money laundering services, with the goal of helping businesses meet regulatory requirements and guard against fraud.

What is Shufti Pro used for?

Shufti Pro covers a range of verification tasks:

• KYC verification: Confirming who your customers are.
• AML screening: Checking customers against extensive AML databases to help detect financial crime.
• Document verification: Checking passports, ID cards, and driver’s licenses, with features such as Forgery/Photoshop Detection and Rainbow/Microprint checks to ensure document integrity.
• Biometric verification: Confirming identity through unique biological traits, including selfie-based verification that can complete checks in seconds.
• Address verification: Validating customer addresses worldwide.
• True identity features: Liveness Detection, Anti-Spoofing, and Device/Geolocation Logs to confirm authenticity and detect spoof attacks.
• Secure customer enrollment: Real-time proof of identity for faster onboarding, including fast-track onboarding for SMEs.

Who is Shufti Pro for?

Shufti Pro serves companies across regulated industries, including banking, fintech, cryptocurrency, forex, and gaming, helping them stay compliant with KYC/AML rules, prevent fraud, and build customer trust through quick verification and easy integration options.