Launching today
KYC Software
Verify Customers Faster Without Opening CDD Gaps
3 followers
Verify Customers Faster Without Opening CDD Gaps
3 followers
Document extraction, biometric liveness, address verification and AML screening run in one flow, with four modes you pick per risk level. Rapid is fully automated, returning decisions in 10 to 15 seconds. Smart Hybrid lets AI check first and routes edge cases to human experts within 60 seconds. Rapid Plus gives an instant AI decision, backed by a full human review within 24 hours. Live Guard has human experts verify in real time, in 1 to 3 minutes. Set the mode per market, product or risk tier.
Hello Product Hunt!
I’m Aroosa Virk from Shufti, and I’m excited to introduce Shufti KYC Software.
Not every customer needs the same level of verification. Low-risk applicants may need a fast automated check, while higher-risk or more complex cases may need human review.
We built Shufti KYC Software to bring document verification, biometric liveness, address verification, and AML screening into one flow, while giving teams different ways to handle each risk level.
Why Shufti KYC Software?
One Connected KYC Flow
Combine document extraction, biometric liveness, address verification, and AML screening in one verification journey.
Rapid
Fully automated verification with decisions in around 10–15 seconds for straightforward cases.
Smart Hybrid
AI performs the initial checks, while edge cases can be reviewed by human experts within 60 seconds.
Rapid Plus
Get an instant AI decision while keeping the option for a full human review within 24 hours.
Live Guard
For cases that need real-time human verification, trained experts can review the customer live in around 1–3 minutes.
Choose Based on Risk
Use different verification modes depending on the customer, use case, and level of assurance required instead of applying the same process to everyone.
Built for Flexible KYC
The goal is to keep straightforward verification fast while giving compliance teams a clear path for cases that need additional review.
Who is it for?
Shufti KYC Software is built for banks, fintechs, marketplaces, regulated businesses, and compliance teams that need scalable identity verification without forcing every customer through the same journey.
If you're managing KYC today, we'd love to hear what matters most to your team: speed, automation, human review, or choosing the right verification level for each customer?
Shufti KYC Software is live on Product Hunt. Give it a try and let us know what you think.