Shufti Pro
One of the most reputable and recognized names in the KYC and AML world is Shufti Pro. An award-winning and professionally trusted by compliance regulators, Shufti Pro distinctively offers a Global ID Verification Platform. Shufti Pro claims to have offered 99% accuracy in its AI-powered Document Verification. By far, Shufti Pro has one of the fastest Selfie ID verification in the world.
Industries Served: Banking, Fintech, Crypto, Forex, Gaming, Insurance, Education, Healthcare, eCommerce
-
Email Address
-
Location
UK, Sweden, US, Cyprus, Dubai
-
Support
Availability of email support
-
Socials
Verification supporting stats
3000+
Documents
Documents
230+
Countries
Countries
150+
Languages
Languages
Services provided by Shufti Pro
KYC Suite
Face Biometric Verification
- Document Verification
- Age Verification
- eID Verification
Reusable KYC
- Video KYC
- Liveness Detection
- Perpetual KYC
- Address Verification
AML
- AML for Business
- PEP Screening
- Watchlists Screening
- Adverse Media Screening
- Risk Assessment
- Fitness & Probity Checks
- Sanctions Screening
- On-going Monitoring
Others
- Know Your Business (KYB)
- Know Your Transaction (KYT)
- Payment Fraud Prevention
- OCR for business
- ID Number Checks
- ESign
- Hardware Scanner Devices
- Flexible delivery model
- 2FA Verification
- On-premises verification
- NFC Verification
- Identity Access Management
- Travel Rule
- Phone Risk Assessment
- Email Risk Assessment
- Regulatory Reports
Our Evaluation
- Meets major compliance & security standards and possess major verification attributes.
- Sleek and crisp design, multiple upload options, one task per screen experience.
- Dashboard has visual elements and other screens have easier workflow with key information at hands.
- Impressive speed enabling quick resolution and verification processes that yields accurate ID verification and compliance checks, enhancing fraud prevention and regulatory compliance.
- Facial recognition technology provides smooth user experience.
- Improvements could be made in the documentations area. Integration facilities also lack in some places.
- capture screen lacks outlined markings to assist the user.
- Limited flexibility in accepting certain official documents, which could be inconvenient for users with specific identification types.
- Lack of clarity in instructions for document submission and experienced technical issues such as looping back in the verification process.
- The manual payment process is inconvenient.
Rating
This score is based on user ratings and our scenario based testing.
This score is based on user ratings and our scenario based testing.
4.5
Industry average: 4
4.1
This is score based the customer journey on desktop and mobile phone
This is score based the customer journey on desktop and mobile phone
Ease of Use
Industry average: 4.5
4.5
This score is based on the response time of the customer support in different scenarios
This score is based on the response time of the customer support in different scenarios
Quality of Support
Industry average: 3.9
4.9
Based on the response time and accuracy on fraudulent/original documents from multiple countries
Based on the response time and accuracy on fraudulent/original documents from multiple countries
Accuracy Score
Industry average: 3.5
Customers
Compliance Certifications
Updates from Shufti Pro
Exclusive done-for-you products comparison
Save your recess time with our expertly vetted products comparison
- KYC Journey Testing
- Response Time and Accuracy
- Back Office Testing
- Scenario Based Support Test
- Integration Options
