Shufti
Identity verification with KYC and AML checks for global onboarding
Launched yesterdayshuftipro.com
Do you work on Shufti?
This listing is unclaimed. Claim it for free to edit the details, add screenshots and reply to reviews.
About Shufti
Shufti Pro verifies customers' identities for companies that must run KYC and AML checks. Users scan a document and a face, and the service checks them with AI and returns a decision for onboarding. The platform supports a large number of countries and document types, and adds screening for fraud and compliance. Fintech firms, exchanges and online marketplaces use it to reduce fake accounts while keeping sign-up quick. It is a paid service delivered through API and hosted verification flows.
Reviews
From people who have used it. One review per person, checked by a human.
No reviews yet. Be the first to say something useful.
