Shufti Pro
Identity, document and age verification with anti money laundering screening.
Made by ShuftiIdentity verification
About Shufti Pro
Shufti is built for businesses that need to verify customers and manage compliance.
The company states it was founded in 2017. Coverage spans 240+ countries and territories and 150+ languages. The company states it has 2000+ businesses that trust it.
Drafted from shuftipro.com · not yet confirmed by Shufti
How it works
Shufti Pro offers document and face verification, address verification, AML screening against sanctions and PEP lists, and age verification, across a very wide range of countries and document types. It combines automated checks with human review for edge cases and sells itself on global coverage and speed to integrate.
It's a mid market option, typically cheaper than the tier one vendors, with a UK base and a large presence in fintech and crypto.
From the company
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