Shufti is an advanced software that utilizes the latest technology to provide unparalleled identity verification and fraud prevention solutions. With its secure platform, it helps businesses worldwide to streamline their customer onboarding process.
Shufti is an AI-powered identity verification and compliance platform built for regulated enterprises across banking, fintech, insurance, iGaming, and crypto.
Powered by a fully proprietary AI stack with no third-party dependencies
One platform covers KYC (10,000+ document types, 240+ countries), KYB business verification, AML screening (215+ sanctions regimes, 4,000+ watchlists, 2.6M+ PEP profiles), transaction monitoring, deepfake detection, proof of address, age verification, and video KYC — in 150+ languages including Arabic, Chinese, Cyrillic, and Hindi. Proprietary AI stack with cloud, private cloud, and on-premise deployment.
Certified: SOC 2 Type 2, ISO 27001:2022, PCI DSS, GDPR, CCPA. Frameworks: FATF, MiCA, eIDAS, EU AML Directives.

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Write a ReviewThe top 5 features of Shufti Pro include:
Shufti Pro serves a wide range of businesses including Startups, Agencies, Enterprises.
Shufti Pro is compatible with multiple platforms, Web App,Windows,Macintosh
The top three competitors of Shufti Pro are Vue Ai Product recommendation engine, Vue.ai Virtual Dressing Room and Clinion AI medical coding. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.
Currently, Shufti Pro does not offer trial access. However, you can still explore its capabilities through available product demos, feature guides, and customer reviews.