Shufti Pro
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Shufti Pro is an AI-powered global identity verification and KYC/AML compliance solution provider offering real-time services across 230+ countries and territories.
https://shuftipro.com/
Product Information
Updated:May 16, 2025
Shufti Pro Monthly Traffic Trends
Shufti Pro experienced a 29.9% decline in traffic, likely due to lack of recent product updates and intense competition in the identity verification market. The appointment of Shahid Hanif as CEO in January 2025 may not have immediately translated into significant user engagement.
What is Shufti Pro
Shufti Pro is a UK-based Software as a Service (SaaS) company that provides AI-driven identity verification, Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance solutions. Founded in 2017, Shufti Pro aims to create a secure online marketplace by offering real-time verification services to businesses worldwide. Their suite of products includes face verification, document verification, address verification, AML screening, and more, catering to various industries such as banking, fintech, crypto, gaming, and healthcare.
Key Features of Shufti Pro
Shufti Pro is an AI-powered identity verification and compliance solution offering KYC, KYB, and AML services globally. It provides fast, accurate, and customizable verification across 230+ countries and territories, supporting 150+ languages and 10,000+ ID types. The platform combines artificial and human intelligence to deliver highly reliable results, with features like face verification, document verification, address verification, AML screening, and ongoing monitoring.
Global Coverage: Verifies identities across 230+ countries and territories, supporting 150+ languages and 10,000+ ID types.
AI-Powered Verification: Uses artificial intelligence for fast and accurate identity verification, with up to 99% accuracy.
Comprehensive AML Screening: Screens against 1700+ global watchlists and sanctions lists for thorough AML compliance.
Customizable Solutions: Offers highly configurable verification workflows tailored to specific business and regulatory requirements.
Multi-layered Verification: Provides various verification methods including face, document, address, and biometric authentication.
Use Cases of Shufti Pro
Financial Services: Banks and fintech companies use Shufti Pro to verify customer identities, prevent fraud, and comply with KYC/AML regulations.
Cryptocurrency Exchanges: Crypto platforms leverage Shufti Pro to screen customers, prevent synthetic ID fraud, and maintain global compliance.
Online Gaming: Gaming companies utilize Shufti Pro to restrict minors, detect duplicate accounts, and ensure ongoing AML compliance.
E-commerce: Online retailers use Shufti Pro to verify customer addresses and identities, reducing fraud and improving customer experience.
Pros
Extensive global coverage and language support
High accuracy rates with AI-powered verification
Customizable solutions for various industries and regulatory needs
Comprehensive suite of verification and compliance services
Cons
May be complex to implement for smaller businesses
Pricing information not readily available, potentially expensive for some use cases
How to Use Shufti Pro
Sign up for an account: Visit the Shufti Pro website and sign up for an account to get started with their identity verification services.
Choose verification services: Select which verification services you need from Shufti Pro's offerings, such as KYC, AML screening, document verification, face verification, etc.
Integrate the API: Integrate Shufti Pro's API into your system or application using their documentation and SDKs. They offer SDKs for various platforms.
Configure verification workflow: Set up your desired verification workflow and customize settings like verification thresholds, data retention policies, etc.
Test the integration: Use Shufti Pro's sandbox environment to test your integration and verification flows before going live.
Go live: Once testing is complete, switch to the live environment to start verifying real users.
Monitor verifications: Use Shufti Pro's dashboard to monitor verification results, view analytics, and manage your account.
Ongoing compliance: Leverage features like ongoing AML monitoring to maintain compliance on an ongoing basis.
Shufti Pro FAQs
Shufti Pro offers AI-powered identity verification solutions including KYC (Know Your Customer), KYB (Know Your Business), AML (Anti-Money Laundering) screening, face verification, document verification, address verification, 2-factor authentication, and more.
Official Posts
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Analytics of Shufti Pro Website
Shufti Pro Traffic & Rankings
169.1K
Monthly Visits
#216490
Global Rank
#240
Category Rank
Traffic Trends: May 2024-Apr 2025
Shufti Pro User Insights
00:01:41
Avg. Visit Duration
2.65
Pages Per Visit
49.05%
User Bounce Rate
Top Regions of Shufti Pro
MY: 20.44%
KH: 6.68%
US: 6.6%
DE: 5.07%
CA: 4.59%
Others: 56.62%