Shufti Pro

Shufti reads identity documents and confirms they are genuine rather than just reading the text on them. It checks the document against expected formats, looks for signs of tampering, and pulls out fields like name, date of birth, and document number. Government IDs, passports, and driving licences are all in scope, across thousands of document types. The result is a structured data set plus a decision, so you don't have to build your own OCR and forgery checks.

Face verification matches a live selfie to the photo on the submitted document using AI. The part that matters is liveness detection, which confirms a real person is present in front of the camera and blocks printed photos, masks, and screen replays. Shufti advertises iBeta Level 3 certification for its liveness checks, an independent standard for anti-spoofing. That combination is what makes the facial step useful for high-risk signups, where a stolen document photo might otherwise pass.

The AML layer screens users against more than 1,700 global watchlists, sanctions lists, and adverse media sources. Screening runs at onboarding, and ongoing monitoring re-checks customers when lists change, so a clean result today doesn't go stale. For businesses under AML rules, the audit trail and screening history are the point, not just the initial check.

KYB goes past the individual to the company. Shufti pulls registration details, checks the business is active and legitimate, and identifies the directors and beneficial owners behind it. That last part is what regulators care about, because that's how you spot a shell company hiding its real controller. For platforms onboarding corporate accounts, it closes the gap that personal KYC leaves open.

Every check runs through a single API instead of separate vendors for identity, business, and AML. If you would rather not write code, the journey builder lets you assemble a verification flow with a drag-and-drop interface and generate the integration code from the template. SDKs cover iOS, Android, Flutter, React Native, and Cordova, and results come back through webhooks so your system stays in sync.

The back office is where your team works the edge cases. You see each user's verification attempts, review the ones flagged for manual review, make a decision, and export a detailed report as a PDF. You can blacklist a customer by IP, email, face, or document, set up SSO, and restrict access by IP. For compliance teams, that means a record of who decided what and why, which is what an audit asks for.