Shufti Pro

How can you build trust and prevent fraud in a digital-first world?

RecommendedShufti Pro provides a comprehensive and globally-reaching AI-driven platform for identity verification and fraud prevention, making it a strong contender for businesses prioritizing compliance and security.

Shufti Pro offers a comprehensive suite of AI-powered identity verification and fraud prevention solutions. It helps businesses onboard users, monitor transactions, and ensure compliance across various industries by leveraging advanced biometrics, document analysis, and AML screening.

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Key Features:

Face Verification with liveness checks and deepfake detection.
Document Verification supporting 10,000+ document types from 240+ countries.
AML Screening against 1700+ global watchlists.
Behavioral Biometrics for continuous authentication and anomaly detection.
Age Verification and Age Assurance solutions.

Pros

Startups and small businesses needing affordable identity verification to prevent fraud.
Fintech and Crypto companies requiring robust AML and KYC compliance solutions.
Businesses operating globally that need to verify identities across 240+ countries and 150+ languages.

Cons

The 'Free Forever' plan is limited to 10 verifications per month, which may not suffice for rapidly scaling businesses.
Pricing for premium features and higher volumes is not transparently listed and requires direct negotiation.
The complexity of integrating multiple verification services might require developer resources.

Pricing

freemiumFree tier

Starting at:$0 / per check (Free Forever)

Free tier:10 verifications every month

Plans

Free Forever: $0 / per check (up to 10 verifications/month)
Starter Pack: $1.20 per verification (with $2500 one-time setup fee)
Standard Pack: $0.75 per verification (with $2500 one-time setup fee)
Premium Pack: Negotiable pricing for established businesses

Categories:

Security & Privacy Legal & Compliance Business & Enterprise

Tags:

AI Machine Learning Deepfake Detection Liveness Detection Document Verification AML Screening Age Verification Behavioral Biometrics

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Quick Decision

Try if: You need a robust, AI-powered identity verification and fraud prevention solution with global coverage, and appreciate a free tier to get started.

Skip if: You require a solution with completely transparent pricing for high-volume usage without needing to contact sales, or if your verification needs are extremely minimal and can be met by simpler, free tools.

Not for: Individuals seeking personal identity verification services.; Businesses with extremely low transaction volumes that may not benefit from a tiered pricing structure.

Trust Signals

Founded
2017
Team Size
large

Compliance

iBeta Level 3 CertifiedGDPR (implied by cookie policy and data retention features)

Tech Details

Platforms

webapimobile SDKs

AI Model
Shufti AI

Open Source

Support

Channels

help centercontact us formtechnical support

Company

Name
Shufti Pro Limited
Location
UK

Shufti Pro is an emerging connoisseur in the online ID checking and digital KYC sphere, providing AI-powered identity verification and fraud prevention services globally.

FAQ

What is Shufti Pro's 'Free Forever' plan?

The 'Free Forever' plan offers up to 10 verifications every month free of charge, with no card required. It includes core verification services and allows users to pay-as-you-go for additional checks.

What types of identity documents does Shufti Pro support?

Shufti Pro supports over 10,000 document types from more than 240 countries and territories, in over 150 languages.

How does Shufti Pro help with fraud prevention?

Shufti Pro offers various fraud prevention features including liveness checks, deepfake detection, document authenticity checks, AML screening, behavioral biometrics, and transaction monitoring to detect and mitigate fraudulent activities.

Use Cases

Startups and small businesses needing affordable identity verification to prevent fraud.
Fintech and Crypto companies requiring robust AML and KYC compliance solutions.
Businesses operating globally that need to verify identities across 240+ countries and 150+ languages.