Shufti Pro

AI-driven identity verification, KYC/KYB and AML compliance for global enterprises.

4.8 (5)

Reseñado por Daniel Nikulshyn·Actualizado mayo de 2026

KYC Identity Verification Enterprise KYB AML Compliance RegTech API Biometrics

Resumen

Shufti Pro is an identity verification platform that helps businesses confirm who their customers are, screen for financial crime risk, and meet regulatory requirements across multiple jurisdictions. It combines document checks, biometric face verification, and database screening to onboard individuals and businesses in real time. The service covers KYC for consumers, KYB for corporate clients, AML watchlist and PEP screening, and ongoing monitoring. It supports a wide range of identity documents and languages, making it suitable for fintech, crypto, gaming, travel, and other regulated sectors operating internationally. Shufti Pro offers integration via APIs, SDKs, and hosted verification flows, allowing companies to embed checks into web and mobile experiences while keeping a clear audit trail for compliance reporting.

Funciones clave

AI document verification and OCR
Biometric face match and liveness detection
KYB and business ownership checks
AML, PEP and sanctions screening
Ongoing customer due diligence monitoring
Developer APIs, SDKs and hosted flows

Casos de uso

Onboard Fintech Customers Globally

Verify new users in real time with document checks and biometric face match, enabling compliant cross-border onboarding for banks, fintechs, and crypto exchanges.

Corporate KYB for B2B Platforms

Validate business clients by checking company registration details, ownership structures, and ultimate beneficial owners to meet regulatory due diligence requirements.

AML and Sanctions Screening

Screen customers against global watchlists, PEP databases, and sanctions lists during onboarding and on an ongoing basis to detect financial crime risk.

Age and Identity Checks for Gaming

Use document verification and liveness detection to confirm player identity and age in regulated gaming and gambling platforms across multiple jurisdictions.

Pros y contras

Pros

Broad global document and language coverage
Combines KYC, KYB and AML in one platform
Fast automated verification with biometric checks
Flexible API, SDK and hosted integration options

Contras

Enterprise pricing may be high for small startups
Configuration and tuning can require onboarding effort
Accuracy can vary with poor-quality document images

Reseñas

4.8

Promedio de 5 valoraciones.

Inicia sesión para dejar una reseña.

Aisha Khan

Use it every day

Honestly didn't expect to like it this much. Developer APIs, SDKs and hosted flows is exactly what I needed, and flexible API, SDK and hosted integration options. but I reach for it almost every day now and it just clicks.

Pierre Dubois

Skeptical, then convinced

I went in skeptical — most tools in this space overpromise. It actually delivers on ongoing customer due diligence monitoring, and broad global document and language coverage caught me off guard. Configuration and tuning can require onboarding effort is why this isn't a perfect score, still, I'd recommend giving it a real trial.

Gunnar Eriksson

Years in this space

I've evaluated a lot of these over the years. What stands out here is biometric face match and liveness detection — handled better than most — and flexible API, SDK and hosted integration options. Worth the time if this is your use case.

Linda Petersen

Does the job

Pretty happy overall. Developer APIs, SDKs and hosted flows just works and combines KYC, KYB and AML in one platform. but no dealbreakers — I'd recommend it to a friend without hesitating.

Priya Nair

Does the job

Pretty happy overall. Biometric face match and liveness detection just works and combines KYC, KYB and AML in one platform. Enterprise pricing may be high for small startups can be annoying, but no dealbreakers — I'd recommend it to a friend without hesitating.