BTC
ETH
LTC
BCH
DOGE
USDT
DASH
XRP
USDC
XMR
TRX
BNB
SHIB
DAI
ZEC
SOL
ETC
POL
XLM
ADA
4.0
Online security tools with limited transparency.
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Shufti Pro is a KYC, AML, and identity verification platform that provides businesses with automated onboarding and compliance solutions.
API & Reseller Support
API Access
Countries
Australia
United States
Security service type
Managed security / SOC
Affiliates
Online chat
Open Source
Compliance service type
KYC / individual verification
KYB / business verification
KYT / transaction monitoring
AML screening
Sanctions & PEP screening
Adverse media screening
Fraud prevention
Age verification
Security capabilities
Two-factor authentication (2FA)
Zero trust
Security deployment model
Cloud / SaaS
Fiat payments
Bank / credit card
Bank transfer
Verification method
Proof of address
Listing updated
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Shufti Pro is a digital identity verification platform that offers KYC, AML, and KYB solutions for businesses worldwide. The service enables companies to verify user identities, prevent fraud, and comply with regulatory requirements through automated verification processes. It supports document veri... Show more…
Shufti Pro is a digital identity verification platform that offers KYC, AML, and KYB solutions for businesses worldwide. The service enables companies to verify user identities, prevent fraud, and comply with regulatory requirements through automated verification processes. It supports document verification, facial recognition, and biometric authentication to ensure secure onboarding. The platform is designed for industries such as fintech, crypto, banking, and e-commerce. Shufti Pro provides API integration, allowing businesses to seamlessly embed verification processes into their systems. It also includes AML screening, risk assessment, and ongoing monitoring features. The service focuses on improving security, reducing fraud, and streamlining compliance workflows.
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Shufti Pro rating report
2.7
