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

    [email protected]

  • Location

    UK, Sweden, US, Cyprus, Dubai

  • Support

    Availability of email support

Verification supporting stats

3000+ Documents
230+ Countries
150+ 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 for Business
  • PEP Screening
  • Watchlists Screening
  • Adverse Media Screening
  • Risk Assessment
  • Fitness & Probity Checks
  • Sanctions Screening
  • On-going Monitoring


  • 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.



Industry average: 4


Ease of Use

Industry average: 4.5


Quality of Support

Industry average: 3.9


Accuracy Score

Industry average: 3.5


Compliance Certifications

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  • KYC Journey Testing
  • Response Time and Accuracy
  • Back Office Testing
  • Scenario Based Support Test
  • Integration Options

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