Fraud Detection

Shufti Pro

AI-powered identity verification and AML compliance platform — verify IDs, detect fraud, and screen against global watchlists in seconds

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shuftipro.com

Verified API available Free tier ~3.3k monthly visits

Quick facts
What is it	AI-powered identity verification and AML compliance platform — verify IDs, detect fraud, and screen against global watchlists in seconds
Pricing	Freemium
Free tier	Yes
Platform	Web Application
API	Yes
Best for	customer onboarding verification, anti-money laundering screening
Domain registered	2016

Data updated Aug. 1, 2026

What does Shufti Pro do?

Shufti Pro is a comprehensive identity verification and anti-money laundering (AML) compliance platform that helps businesses verify customer identities quickly and securely. It uses AI and machine learning to analyze government-issued IDs, perform facial recognition matches, and screen individuals against global watchlists and sanctions databases. The system can process documents from over 150 countries and supports various verification methods including document verification, biometric authentication, and address validation.

The platform stands out with its real-time verification capabilities, typically returning results within seconds. It combines multiple verification technologies including OCR data extraction, liveness detection to prevent spoofing, and advanced fraud pattern recognition. The system continuously learns from its verification attempts, improving its accuracy over time while maintaining compliance with global regulations like KYC, AML, GDPR, and CCPA.

This solution primarily benefits financial institutions, cryptocurrency exchanges, sharing economy platforms, and any business requiring secure customer onboarding. Real-world use cases include banks verifying new account applicants, crypto platforms screening users against sanctions lists, ride-sharing services validating driver identities, and e-commerce sites preventing fraudulent transactions through age verification checks.

Crypto finance Fraud Detection Revenue Growth

#aml compliance#biometric authentication#document verification#fraud detection#identity verification#kyc-solutions#regulatory compliance

Key features

What makes it stand out

AI-powered document verification for 150+ countries' IDs

Real-time facial recognition with liveness detection

Global AML screening against sanctions and watchlists

Address verification with geolocation technology

Customizable verification workflows for different risk levels

Who is Shufti Pro for?

Who benefits most from this tool

customer onboarding verification

anti-money laundering screening

fraud prevention for financial transactions

Pricing

Free tier available — start without a credit card

Free Forever

Free

10 verifications per month
Document Verification
Fast ID
Facial Biometrics
Liveness and Deepfake Detection
Age Verification
User and Business AML Screening
Electronic Identity Verification (eIDV)
Address Verification
Video KYC Verification
User Risk Assessment
e-Signature
Consent Verification
Due Diligence Forms
Brand Personalization
Integrations
Access to Dashboard
Customer Support
End-user Support
Customization
Integration Support
Consulting

Essentials

Custom

2500-20000 checks per year
1 price per check
Document Verification
Fast ID
Facial Biometrics
Liveness and Deepfake Detection
Age Verification
User and Business AML Screening
Electronic Identity Verification (eIDV)
Address Verification
Video KYC Verification
User Risk Assessment
e-Signature
Consent Verification
Due Diligence Forms
Brand Personalization
Integrations
Access to Dashboard
Customer Support
End-user Support
Customization
Integration Support
Consulting

Enterprise

Custom

Document Verification
Fast ID
Facial Biometrics
Liveness and Deepfake Detection
Age Verification
User and Business AML Screening
Electronic Identity Verification (eIDV)
Address Verification
Video KYC Verification
User Risk Assessment
e-Signature
Consent Verification
Due Diligence Forms
Brand Personalization
Integrations
Access to Dashboard
Customer Support
End-user Support
Customization
Integration Support
Consulting

Trust & presence

Domain Domain registered 2016

Gallery

Click any image to enlarge

Shufti Pro — pricing page — Pricing page

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