Shufti Pro is a global AI-powered identity verification platform offering KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance solutions. It provides real-time identity verification, document verification, biometric authentication, and fraud prevention services to businesses worldwide across multiple industries.
Platform provider specializing in identity verification and KYC/AML compliance solutions.
The primary purpose is to facilitate customer identity verification, KYC and AML compliance for businesses in regulated industries such as fintech, gaming, e-commerce, and cryptocurrency exchanges, enabling secure onboarding and fraud prevention.
Primarily serves regulated online casino, sportsbook, iGaming, and betting platforms requiring age verification, player identity validation, and compliance with gaming licensing regulations.
Operates on a B2B model providing API and SDK integrations for businesses to embed identity verification services into their platforms.
Hybrid AI and human intelligence verification technology; supports over 3,000 document types in 150+ languages; real-time verification in 15-60 seconds; biometric facial recognition with liveness detection; flexible API integration; global coverage with 240+ country support; high accuracy (98.67%) and GDPR/PCI DSS compliant.
Shufti Pro Limited
Founded in 2017.
Registered primarily in the United Kingdom and Cyprus.
Offices in the United Kingdom, Sweden, United States, Cyprus, Dubai, Hong Kong, and Singapore.
Approximately 8 years on the market (since 2017).
Specific team size is not publicly disclosed; industry-standard platforms of this scale typically have development teams ranging from 50 to 200+ employees.
Supports multiple languages for interface and document verification, including 150+ languages for document processing.
Provides extensive regional localization including multi-language document processing, supporting compliance with local KYC/AML regulations globally across 240+ countries.
To provide fast, accurate, and secure identity verification solutions to eliminate fraud and ensure regulatory compliance, enabling businesses worldwide to onboard customers securely and confidently.
Privately owned company.
Holds certifications including GDPR compliance, PCI DSS compliance; recognized for high accuracy and advanced AI technology in identity verification.
Participates in regulatory and compliance industry groups relevant to fintech, KYC/AML standards, and identity verification sectors.
Key milestones include launching AI-powered verification combining human intelligence in 2017, expanding global document coverage to 3,000+ types, integration with major platforms worldwide, and continuous expansion of verification products.
No public information on IPO or planned investment rounds currently available.
Offers partner and reseller programs with API access, flexible pricing, and integration support for system integrators and platforms.
Supports compliance-driven age verification processes essential to responsible gambling and adherence to regulatory requirements in gaming sectors.
No specific information on environmental sustainability practices; typical software providers aim to reduce ecological footprint through cloud-based services and efficient resource use.
Provides documentation, API guides, and onboarding support; may offer training and certification for integration partners and clients.
Plans to enhance AI and biometric verification capabilities, expand global coverage, increase automation in KYC/AML workflows, and integrate emerging technologies such as blockchain for improved identity security.
Ongoing expansion into new regulatory markets worldwide with localized compliance features for emerging markets in Asia, Middle East, and Africa.
Maintains active R&D focusing on AI, machine learning, OCR, biometrics, and fraud detection technologies.
Focuses on AI hybrid verification, facial biometrics with liveness detection, video KYC, seamless API integrations, cloud scalability, and real-time fraud analytics.
Collaborates with fintech and blockchain startups providing agile identity verification tools and flexible pricing models to support innovation.
Considered a key player in the global identity verification and KYC/AML platform market with extensive international coverage and high accuracy metrics.
Competitors include Jumio, Onfido, IDnow, Trulioo, and Veriff.
Unique hybrid AI and human intelligence approach, broad document and language support, rapid verification times, global regulatory compliance, and customizable integration options.
Serves customers globally, with coverage in over 240 countries and territories including Europe, North America, Asia, Middle East, and Africa.
Regulated businesses across fintech, banking, gaming, cryptocurrency, e-commerce, insurance, and government sectors requiring robust identity verification and AML compliance.
Provides customizable verification solutions to integrate seamlessly within client platforms but no explicit data on fully white-label branded solutions.
Flexible pricing including pay-as-you-go, monthly subscription models, and enterprise agreements with scalable usage tiers.
Focuses on digital marketing, partnerships, industry events, and direct client onboarding emphasizing compliance reliability and technology innovation.
Supports direct API integration and reseller partnerships but no extensive public reseller/distributor network is specified.
Not applicable as it is a KYC/AML platform, not a game provider.
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Provides customizable interface integrations for seamless client platform embedding.
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Supports identity verification for cryptocurrency businesses including exchanges and wallets.
Exploring blockchain-based identity verification enhancements; core platform does not yet fully integrate blockchain technology.
Cloud-based SaaS platform with API/SDK integrations supporting web and mobile environments.
Fully supports cloud deployment for scalability and global availability.
Uses modern containerization technologies likely including Docker and Kubernetes for deployment scalability and maintenance.
Uses secured databases compliant with industry standards; specific technologies not publicly disclosed.
Employs microservices architecture to ensure scalability, modularity, and fault tolerance.
Provides comprehensive API and SDK support for seamless integration.
Offers RESTful APIs for real-time and batch identity verification processes.
No verified information on GraphQL API support.
Supports JSON and XML data formats for data exchange.
Supports real-time verification status updates and webhook callback mechanisms.
Uses HTTPS, REST API, and webhook callbacks for secure communication.
No explicit information on WebSocket support; real-time updates typically via HTTP/webhooks.
Optimized for minimal bandwidth consumption suitable for web and mobile environments.
Uses optimized caching strategies for high performance and low latency.
Likely supports CDN for delivering static content efficiently across regions.
Implements load balancing to handle high traffic and ensure availability.
Supports automatic scaling to meet demand fluctuations on cloud platforms.
Integrated monitoring and alerting systems for platform health and performance.
Provides centralized logging to track system activities and support audits.
Built-in analytics dashboard for usage statistics, fraud patterns, and verification metrics.
No specific data on A/B testing support.
Provides sandbox environments for testing and development integration.
Supports API versioning for backward compatibility and smooth upgrades.
Offers SDKs, developer documentation, and client libraries for integration.
Provides SDKs in popular programming languages such as JavaScript, Python, Java, and PHP.
Utilizes automated testing to ensure platform reliability and update safety.
Employs continuous integration and continuous deployment tools for agile development.
Supports blue-green deployment strategies to minimize downtime during updates.
Allows rollback to previous stable versions in case of issues.
Integrated performance monitoring for latency, throughput, and error rate.
Employs distributed tracing to diagnose complex transaction flows.
Uses profiling tools to optimize code and system performance.
Supports hot-swapping of certain components for zero-downtime updates.
Cloud-based deployment minimizes on-premises hardware needs; requires reliable internet connectivity.
Supports multi-tenancy allowing multiple clients to securely share infrastructure.
Scales to support thousands of concurrent verification sessions globally—specific limits depend on plan.
Fully supports horizontal scaling through cloud-native architecture.
Low-latency verification within 15-60 seconds to ensure smooth user onboarding experience.
Operates globally with data centers and cloud nodes distributed for regional performance and compliance.
Established disaster recovery and backup protocols to ensure service continuity.
Not applicable to KYC/AML platforms.
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Supports zero downtime with deployment best practices including blue-green deployment and hot-swapping.
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Fully cross-platform accessible via APIs on desktop and mobile devices.
Optimized for various screen sizes and devices through responsive UI components.
No offline mode; requires internet connectivity for real-time verification.
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Supports integration with third-party AML databases, sanctions lists, watchlists, and fraud detection services.
Can integrate with casino management systems via API.
Supports integration with payment gateways for KYC during payment processing.
Provides CRM integration capabilities for seamless customer data management.
Can be integrated with marketing automation tools for customer onboarding tracking.
Supports affiliate system integrations indirectly through API data sharing.
Offers data export and API support for business intelligence tools integration.
Provides reporting tools and API integrations to support compliance and regulatory reporting requirements.
Supports user registration via document upload, biometric selfie, video KYC, and 2-factor authentication.
Supports 2FA integration for enhanced security during user authentication.
Provides comprehensive KYC identity verification including document, biometric, and video verification.
Uses AI and OCR technologies for automated document authenticity and data extraction.
Includes adaptive age verification technology to comply with age-restricted markets.
Supports geolocation verification and distance analysis for fraud prevention.
Can integrate with self-exclusion player protection systems for gambling operators.
Can support enforcement of deposit and betting limits through client platform integration.
Supports regulatory requirements for cooling-off periods through client system interaction.
Provides tools for suspicious behavior detection to assist in compliance monitoring.
Generates alerts for suspicious activities detected during verification or ongoing monitoring.
Not part of Shufti Pro’s core offerings; typically managed by client platforms.
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Fully supports CRM integration options for client data synchronization.
Can integrate with email marketing platforms indirectly via APIs.
Supports SMS notification integration via client platforms.
Can support push notification integration depending on client infrastructure.
Not directly provided; client platforms handle.
Not provided by Shufti Pro; handled by client or third-party services.
Provides multi-level technical and customer support for business clients.
Offers multilingual support for its platform interface and customer support.
Provides an extensive online knowledge base and developer documentation.
Supports video KYC for enhanced verification through live customer interaction.
Can integrate with client platform account blocking functions triggered by verification results.
Supports integration with temporary account freeze mechanisms for suspicious cases.
Not part of identity verification; handled by client platforms.
Fully GDPR compliant with strong data protection and privacy standards.
Supports data erasure rights in compliance with GDPR and other data privacy laws.
Provides options to export user verification data for client reporting and auditing.
Works with systems needing KYC verification; integrates with payment processors indirectly.
Supports verification processes linked to bank transfers for AML compliance.
Supports identity verification for crypto businesses and crypto payment providers.
Compatible with e-wallet verification workflows through API integration.
Supports identity verification for mobile payment providers.
Supports KYC for prepaid card issuers through document and biometric verification.
Can support instant verification processes for fast deposit approval.
Supports scheduled deposit verification integrations through client platform workflows.
Supports KYC compliance essential for withdrawal processing in regulated environments.
Helps clients automate withdrawal verification compliance through real-time identity checks.
Can integrate with betting/gaming platforms to enforce deposit and withdrawal limits.
Supports multi-currency business clients through integration flexibility; not currency exchange itself.
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Supports verification for both fiat and cryptocurrency customers simultaneously.
No specific DeFi protocol integration currently verified.
No direct support for crypto staking verification.
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Provides comprehensive AML screening including PEP, sanctions list screening, and adverse media checks.
Supports automated transaction screening through ongoing AML monitoring tools.
Integrates with global sanctions lists such as OFAC, FATF, HM Treasury listings.
Supports reporting mechanisms for suspicious activity compliant with legal regulations.
Not part of core product.
Automates regular compliance report generation.
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Offers fraud detection support as part of identity and transaction AML screening.
Not directly provided; typically integrated by payment gateways.
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Supports corporate client verification including KYB services.
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Holds GDPR, PCI DSS compliance certifications ensuring data security.
No public confirmation of ISO 27001 certification.
PCI DSS certified to secure payment-related data handling.
Full GDPR compliance integrated into security and privacy protocols.
Provides tools to help clients comply with gambling regulations but no direct gambling commission certification.
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Conducts regular security audits to maintain platform integrity and compliance.
Regular penetration testing conducted to identify and mitigate vulnerabilities.
No public information on bug bounty programs.
Employs strong encryption for data at rest using industry-standard protocols.
Uses TLS/SSL encryption for data in transit to ensure secure communications.
Supports end-to-end encryption for sensitive identity verification data exchanges.
Implements robust cryptographic key management systems.
Likely utilizes hardware security modules (HSM) for key protection; no explicit public info.
Integrated intrusion detection systems monitor and protect platform infrastructure.
Provides DDoS protection to ensure platform availability and mitigate attacks.
Uses advanced firewall and Web Application Firewall (WAF) protections.
Implements rate limiting to prevent abuse and ensure service stability.
Continuous security monitoring with alerts and incident management.
Supports integration with Security Information and Event Management (SIEM) systems.
Automated alerts for security and operational incidents.
Established incident response procedures for quick mitigation.
Comprehensive backup and disaster recovery solutions implemented.
Uses geographically redundant data centers for resilience and compliance.
Provides recovery time objectives (RTO) and recovery point objectives (RPO) aligned with industry standards.
Maintains business continuity plans to minimize operational disruption.
Role-based access control systems enforce strict access permissions.
Supports granular role-based access control for administrators and users.
Maintains detailed audit trails for all verification and administrative actions.
Built-in analytical tools for monitoring verification activities and performance.
Offers real-time analytics on verification metrics and system health.
Provides operator dashboards for client administrators to monitor verifications.
Supports generation of custom reports tailored to client compliance needs.
Automates regular compliance report generation.
Enables scheduled reporting to meet regulatory deadlines.
Supports data export in CSV, JSON, and XML formats.
Supports data mining techniques to detect fraud patterns and operational insights.
Leverages predictive analytics to identify potential fraud risks.
Applies machine learning models for enhanced verification accuracy and fraud detection.
Not directly applicable; client platforms handle player analytics.
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Provides support via email, phone, and chat for business clients.
Offers 24/7 technical support services for critical issues.
Multi-tier support teams addressing different service levels and issues.
Supports remote diagnostics for troubleshooting and system maintenance.
Limited onsite support dependent on client agreements.
Maintains a ticketing system for issue tracking and resolution.
Provides Service Level Agreements (SLAs) guaranteeing uptime and response times.
Priority support available for enterprise and high-value clients.
Assigns dedicated account and support managers for key clients.
Offers migration assistance for onboarding from legacy verification systems.
