Shufti Pro Review
What is Shufti Pro?
Shufti Pro is an identity verification solution powered by artificial intelligence (AI) and human intelligence (HI) to deliver accurate results. The software provides identity verification services through KYC verification and AML screening. Shufti Pro is ideal for businesses of all sizes worldwide as it can scan over 3,000 documents written in more than 150 languages from around 230 countries and territories.
The platform can be used in several cases, such as customer onboarding, fraud prevention, KYC/AML compliance screening, risk prevention in payments, age verification and contactless airport security clearance. The vendor offers identity verification, face verification, document verification, KYB screening, AML for businesses, video KYC, touches airport security kiosk, 2-factor authentication, and biometric authentication.
Shufti Pro is compliant with the Payment Card Industry Data Security Standard (PCI DSS). The software ensures accuracy in its identification results so that your business is protected from scams and fraud, and it delivers fast verification results within 15 to 60 seconds.
Moreover, Shufti Pro provides 24/7 support. It also helps develop a customized hosted verification page (HVP) as per customer request.
Show MoreOverview of Shufti Pro Benefits
KYC Identity Verification
Know Your Customer (KYC) processes help you verify the authenticity of your customers’ submitted ID documents. You can verify their identity through their driver’s licenses, passports, or any government-issued ID cards. Besides cards, you can verify their address and other information you need through their utility bills and bank statements. There are times that you need to conduct business to business (B2B) affairs. You can also use Shufti Pro to verify business identification, company registration, and business license. This helps you avoid money loss associated with scams.
AML Screening
There are instances of fraud everywhere in the world, and regular Anti-Money Laundering (AML) checks help you verify the identity of your customers and validate their transactions. When your business gets cloned, you don’t only lose money but your reputation will also take a hit. Thus, AML screening is essential for businesses to avoid falling victim from money launderers and terrorist financiers.
Fast and Accurate Verification Process
Shufti Pro offers 98.67% accurate identification results. The software can verify identity within 15 to 60 seconds from more than 3,000 documents in more than 230 countries and more than 150 languages. It used 1,700+watchlists for AML screening.
Show MoreOverview of Shufti Pro Features
- Artificial Intelligence
- KYC Identity Verification
- Biometric Authentication
- AML Screening
- Fraud Prevention
- Mobile 2-Factor Authentication
What Problems Will Shufti Pro Solve?
Problem #1: Identity theft
Identity theft is the root cause of many problems, such as credit card fraud, account takeover fraud, illegal fund transfer, etc. Shufti Pro helps identify fake/stolen identities and allows you to stay one step ahead of fraudsters.
Problem #2: KYC and AML compliance
Businesses are bound by KYC and AML compliance obligations. Identity verification through identity documents is a significant part of these regulations. Shufti Pro’s AI-based KYC/AML screening solutions help verify the identity of your customers from any corner of the world.
Problem #3: Merchant frauds
With the rise in money laundering, there are several fake merchants and fake companies out there to defraud businesses. Shufti Pro’s KYB screening solution and AML for businesses help perform background screening on businesses. It helps you identify promptly if a business entity is listed in some sort of blacklist or sanctions lists (maintained by regulatory authorities).
Awards & Quality Certificates
Shufti Pro Position In Our Categories
Knowing that businesses have unique business needs, it is logical they avoid picking a one-size-fits-all, ideal software. At any rate, it would be hard to chance on such application even among widely used software solutions. The right step to do would be to jot down the varied important aspects which require analysis including major features, price terms, technical skill capability of staff members, organizational size, etc. After which, you should follow through the research comprehensively. Browse through some Shufti Pro analyses and explore each of the software programs in your list in detail. Such all-encompassing product research can make sure you drop ill-fitting software products and select the one that meets all the tools your business requires in growing the business.
Position of Shufti Pro in our main categories:
TOP
50
Shufti Pro is one of the top 50 Identity Management Software products
If you are considering Shufti Pro it may also be beneficial to investigate other subcategories of Identity Management Software collected in our base of SaaS software reviews.
Companies have diverse wants and requirements and no software platform can be perfect in such a condition. It is pointless to try to find a perfect out-of-the-box software system that meets all your business wants. The intelligent thing to do would be to modify the solution for your specific needs, employee skill levels, finances, and other aspects. For these reasons, do not hasten and invest in well-publicized popular applications. Though these may be widely used, they may not be the ideal fit for your particular requirements. Do your groundwork, look into each short-listed system in detail, read a few Shufti Pro Identity Management Software reviews, contact the seller for clarifications, and finally choose the app that provides what you need.
How Much Does Shufti Pro Cost?
Shufti Pro Pricing Plans:
Free Trial
Start-up
$1,250
Enterprise
$4,500
KYC Plan
$2,000/month
AML Plan
$850/month
KYB Plan
$1700/month
What are Shufti Pro pricing details?
Shufti Pro Pricing Plans:
Free Trial
Start-up
$1,250
Enterprise
$4,500
KYC Plan
$2,000/month
AML Plan
$850/month
KYB Plan
$1700/month
Shufti Pro offers a 7-day free trial. Once you consume the trial, you can choose from a pay-as-you-go pricing model or a monthly enterprise pricing plan to avail the software.
Here are the details for the pay-as-you-go pricing model:
Start up – $1,250 set-up fee for 1,000 verifications
- Facial Verification – $0.4
- Document Verification – $1
- Name Verification – $0.5
- DoB Verification – $0.5
- Address Verification – $1
- Document Issue Date – $0.6
- Document Expiry Date – $0.6
- Document Number – $0.6
- Hand-Written Note – $0.6
- 2-Factor Authentication – $0.4
- Extended Info – $1.5
- AML Checks – $0.9
- Ongoing AML – $2.5
- Business AML – $2
- Business Ongoing AML – $3
- Know Your Business – $4
Enterprise – $4,500 set-up fee for 5,000 verifications
- Facial Verification – $0.2
- Document Verification – $0.5
- Name Verification – $0.25
- DoB Verification – $0.25
- Address Verification – $0.5
- Document Issue Date – $0.3
- Document Expiry Date – $0.3
- Document Number – $0.3
- Hand-Written Note – $0.3
- 2-Factor Authentication – $0.2
- Extended Info – $0.75
- AML Checks – $0.9
- Ongoing AML – $2.5
- Business AML – $1
- Business Ongoing AML – $2
- Know Your Business – $2
ShuftiPro has three monthly plans that can be tailored to your business needs. Pricing varies depending on the features you want and the number of verifications you need on a monthly basis. The vendor offers a calculator on their website where you can customize the monthly plans and see how much they will cost you. Here are more details for the monthly plans:
KYC Plan – $2000/month
- $2/verification
- 1000 verifications/month
- Facial Verification
- Document Verification
- Name Verification
- DoB Verification
- Document Issue Date
- Document Expiry Date
- Document Number
- Hand-Written Note
- 2-Factor Authentication
AML Plan – $850/month
- $0.85/verification
- 1000 verifications/month
- OFAC Sanction Lists
- REgulatory AML Watch Lists
- PEP Risk Scoring
- Risk Analysis
- Batch Screening
- Business AML Screening
- Adverse Media
KYB Plan – $1700/month
- $1.70/verification
- 1000 verifications/month
- Company Name
- Company Number
- Business Search
- Business Filings
- Business Networks
- Business Statements
- Jurisdiction Code
- Incorporation Date
- Dissolution Date
- Company Type
User Satisfaction
Positive Social Media Mentions
30
Negative Social Media Mentions
3
We are aware that when you make a decision to purchase a Identity Management Software it’s important not only to see how experts evaluate it in their reviews, but also to find out whether the real people and companies that purchased these solutions are indeed content with the product. Because of that need we’ve designer our behavior-based Customer Satisfaction Algorithm™ that collects customer reviews, comments and Shufti Pro reviews across a vast range of social media sites. The information is then featured in an easy to understand way showing how many users had positive and negative experience with Shufti Pro. With that information available you will be prepared to make an informed business decision that you won’t regret.
Video
Technical details
Devices Supported
- Android
- iPhone/iPad
- Web-based
Deployment
- Cloud Hosted
Language Support
- English
- Chinese
- German
- Hindi
- Japanese
- Spanish
- French
- Russian
- Dutch
- Portugese
- Polish
- Turkish
- Swedish
Pricing Model
- Monthly payment
- One-time payment
Customer Types
- Small Business
- Large Enterprises
- Medium Business
What Support Does This Vendor Offer?
- phone
- live support
- training
- tickets
What integrations are available for Shufti Pro?
Shufti Pro works seamlessly with the other third-party applications. It also offers API integrations that can be completed within minutes using an automated code generator. Here are the integrations offered by Shufti Pro:
- Android SDK
- iOS SDK
- Biometric SDK
- RESTful API
- Hosted Verification Page
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