Shufti Pro
Overview
Shufti offers AI‑powered identity verification, enabling fast onboarding and continuous risk assessment. It provides 3‑D liveness, global document and address checks, age verification, KYC/KYB/AML screening, deepfake detection, behavioral biometrics, and device fingerprinting via API and SDKs.
From the official site
Shufti is an KYC, AML and identity verification platform. A G2 Leader rated 4.6/5, trusted by 2,000+ enterprises worldwide, verify users across 240+ countries and 150+ languages. Book a demo.
The text above is quoted from this tool’s official website — the vendor’s own words.
Key points from the official site
- Transaction Monitoring New
- Transaction Monitoring
The points above are quoted from this tool’s own website sections and feature lists — vendor copy, not our review.
How to use it
- Register at shuftipro.com and read the quick-start documentation
- Create a test project and run the first example end to end
- Adjust parameters and invocation patterns to fit your requirements
- Once stable, connect it to production with error handling and rate limiting
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