Oliver Smith

Oliver Smith

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Shufti Pro can now verify identity of customised documents through its sublime Artificial & Human Intelligence. This provides additional Identity Verification options to our customers.
Consent Management
Consent ManagementA quicker and more accurate Document Verification Service
AML Screening helps businesses to identify clients with substantial financial risk and even helps eliminate that risk with global PEPs, Adverse Media & Sanction Screening in real-time.
Automated AML Verification & Screening
Automated AML Verification & ScreeningAML Screening helps businesses to identify high-risk clients
Simply enter your Phone Number
Send an automatically generated
or custom code to your phone
Enter the PIN received
Get verified in real time!
Two-Factor Authentication
Two-Factor AuthenticationIdeal Solution for large scale customer registrations
Shufti’s AI-powered Address Verification validates user addresses in real time across global databases & postal records. Supporting multi-doc OCR, ghost address detection & IP-location checks, it reduces fraud & ensures compliance in seconds.
Shufti – Address Verification
Shufti – Address VerificationAI-powered global address verification in seconds.
Check for Tampered Information
Check for Accuracy of Format
Check through Crumpled/folded Edges
Check for Authenticity of MRZ Code
Check for Photoshopped Elements
Check for Hologram & Reflected colors
ID Verification
ID VerificationNo More ID Fraud With Document Verification Service.
End user will simply perform a selfie capture or show their face in front of webcam for Face Verification. Shufti Pro validates physical presence of an individual by applying AI based protocols.
Face Verification
Face VerificationVerify Identity of your customers with Shufti Pro.