ShuftiPro provides a unified platform for identity verification and regulatory compliance, offering face, document, address, age, video, NFC, and eID checks through a single API and SDKs. Its AI‑driven liveness detection, multi‑layer document forensics, and integrated AML screening enable financial institutions, fintechs, and online services to onboard users quickly while maintaining data residency and low false‑positive rates.
Funding
$20M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Businesses that must comply with KYC, AML, and other regulatory requirements often rely on multiple fragmented vendors for identity verification, document checks, address validation, and watchlist screening. This creates integration complexity, data residency challenges, and higher false‑positive rates that slow onboarding and increase operational costs.
Solution
ShuftiPro offers a unified, cloud‑or‑on‑premise platform that delivers end‑to‑end identity verification and compliance services through a single RESTful API and lightweight SDKs. The platform combines face, document, address, age, video, NFC, and eID verification with in‑house AML screening, KYB due diligence, and continuous transaction monitoring. Advanced AI models perform deep‑learning liveness detection, frequency‑domain deepfake analysis, and multi‑layer document forensics, while proprietary name‑matching and watchlist engines anchor every alert to a verified biometric identity. Clients can configure verification flows with a no‑code Journey Builder, enforce jurisdiction‑specific policies, and maintain full data sovereignty across cloud, hybrid, or on‑premise deployments.
Target Audience
Primary customers are regulated financial institutions, fintech platforms, online marketplaces, and digital service providers that need fast, high‑assurance KYC/KYB onboarding, continuous AML monitoring, and fraud‑resistant identity verification for both consumer and business users.
Features
- Passive and active liveness detection that resists deepfakes, silicone masks, replay attacks, and injection streams using dual‑domain (RGB + DCT) analysis
- Document verification with nine forensic layers, 99.7% OCR accuracy across 150+ languages, and support for 250+ document types and territories
- Address verification that normalises free‑form inputs, performs fuzzy matching, and cross‑checks residency against 180+ utility and government databases in under 3 seconds
- eIDV and NFC verification that reads encrypted chip data from 40+ national eID schemes and 180+ e‑passports, delivering cryptographic proof of authenticity
- VideoIdent with real‑time agent assistance, multi‑layer AI fraud detection, and built‑in consent capture to meet BaFin and FMA regulations
- Fast ID reusable identity flow that enables returning users to re‑verify via a selfie and masked profile selection in under 5 seconds, with audit‑ready consent logs
- Integrated AML screening covering 4,000+ watchlists, 215 sanction regimes, and 2.6 M PEP records, refreshed every 15 minutes and anchored to verified identity data
- Single‑contract deployment options (cloud, hybrid, on‑premise) with full data residency controls and no third‑party sub‑processors