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
Because companies have particular business needs, it is sensible that they steer clear of preferring an all-encompassing, ”best” software product. Regardless, it is almost impossible to try to pinpoint such an app even among sought-after software systems. The correct thing to undertake is to take note of the various critical aspects that demand deliberation including major features, budget, technical skill ability of the users, business size, etc. Next, you should perform the product research thoroughly. Have a look at these Shufti Pro analyses and explore the other software products in your shortlist in detail. Such comprehensive research guarantee you keep away from ill-fitting apps and pay for the system which delivers all the tools your business requires to be successful.
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 interested in Shufti Pro it might also be beneficial to investigate other subcategories of Identity Management Software listed in our base of B2B software reviews.
Each organization has different wants and needs a system that can be customized for their size, kind of staff members and customers, and the particular industry they are in. For these reasons, no platform can offer perfect features out-of-the-box. When you search a software system, first be sure what you require it for. Read some Shufti Pro Identity Management Software reviews and ask yourself do you need basic features or do you want sophisticated features? Are there any industry-specific tools that you are seeking? Get the answers to these questions to help your search. There are plenty of factors that you need to consider and these include your budget, specific business wants, your organization size, integration needs etc. Take your time, try out a few free trials, and finally select the system that provides all that you want to improve your organization efficiency and productivity.
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 realize that when you choose to get a Identity Management Software it’s important not only to learn how experts rank it in their reviews, but also to discover whether the real clients and businesses that purchased this software are genuinely satisfied with the product. Because of that need we’ve designer our behavior-based Customer Satisfaction Algorithm™ that aggregates customer reviews, comments and Shufti Pro reviews across a wide range of social media sites. The information is then displayed in an easy to digest way revealing how many people had positive and negative experience with Shufti Pro. With that information at hand you should be ready to make an informed buying choice 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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