Efficient and Effective Document Verification That’s instant and global
Robust ID document verification for instant customer onboarding to help you fight document fraud
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Our trusted customers
Verify Identity Documents
in Real-time with a Fully
Automated AI-powered
Verification Process
Our document verification process eliminates photoshopped, tampered,
expired or fake documents to prevent online fraud
Digital process
Completely automated digital process
to boost productivity and reduce
manual labor
Instant verification
User verification in a few seconds
optimising conversion rates and
reducing drop offs
Accurate results
AI-powered document verification
achieves 98.67% accuracy in preventing
document fraud
Design a customised workflow with Shufti Pro’s global document verification for a simplified user experience
Delivering the right identity checks from face verification and
video KYC to ID document and consent verification while
mitigating fraud
Fast verification
Enhanced AI technology
Compliant solution
10000+ document types
Proof of verification
Data extraction – OCR
Industries that Benefit
From AI-powered Automated
Document Verification
Education
Instantly verify students with document
verification alongside embedded OCR
technology to ensure legitimate student
enrollment
Banking
Authenticate documents belonging to
the same person when opening new
bank accounts to comply with KYC /
AML regulations
Online dating
websites
Cut down on romance scams and make
sure your platform only onboards
legitimate users to prevent fraud
Fintech
Follow KYC Verification rules without
putting the customer experience at risk
eCommerce
Only accept genuine customers for
legitimate transactions
Online businesses
You can easily and quickly verify the
legitimacy of documents presented to
rule out fraud
Revolutionise the way you verify documents using Shufti
Pro's ID document checks
Global coverage
Gain from our experience of verifying documents in more than 230 countries and territories. Confirm document authenticity in a few seconds and get ~99% accurate verification results
Swift verification
Verify 10000+ ID document types in 150 languages, globally. Add face verification to ensure legitimacy of authorised users
Customised solution
Customise KYC checks according to your customer needs and your regulatory requirements. Add on transaction monitoring and ongoing screening to eliminate the risk of financial crime
Easy integration
A single API integration is all that your business needs to verify the authenticity of documents. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements and make implementation smooth
Document Verification
Resources
Businesses worldwide are under constant pressure to take their manual
verification processes through a digital transformation. Discover how Shufti
Pro’s fully automated document verification using AI OCR engines helps
businesses confidently & securely onboard customers in real time
