240+
Countries
& Territories
150+
Languages
Supported
99%
OCR Extraction
Rate
99%
AI Automation
Rate
23M+
Verifications
Since 2017
1000+
Clients
Worldwide
10000+
IDs
Supported
CUTTING-EDGE DOCUMENT VERIFICATION IN 4 SIMPLE STEPS
Authenticate documents and verify customers from anywhere in the world.
1. Capture
End-user takes or uploads the photo of government-issued identity document in real-time.
2. Extraction
Shufti Pro’s intelligent engine automatically extracts data from the document using OCR technology.
3. Verification
Shufti Pro’s AI verification technology validates the identity document format and information.
4. Results
The user is shown a definitive 'Yes' or 'No' for their verification and results are stored in the back-office.
A Customised Workflow for Smarter Verification
With Shufti Pro's powerful Document Verification, we allow you to customise the verification journey for your customers, ensuring that the process aligns with you industry and specific business requirements.
- A multitude of data extraction options to cater to your industry-specific needs
- Vast coverage of 10,000+ ID documents worldwide
- Compliance-driven acceptance tailored to varying regulations across countries & regions
- Flexible nationality filters to meet verification requirements
- AML checks for proactive risk mitigation and global compliance
Increase Your Conversion Rate By 80%
Our completely remote verification journey allows customer verification with unmatched ease and satisfaction. AI-powered and fully-automated processes auto-capture ID documents and auto-extract data in real-time to provide your customers with a speedy and hassle-free experience. We also offer course correction, automated and additional instructions for users to follow in the event of failed verification - swift, quick and simple.
- A completely automated & optimised solution for a great user experience
- Minimal end user interaction required
- An optimised user interface for a quick and convenient verification journey
Intelligent OCR Data Extraction For A Hassle-Free Customer Experience
Our document verification solutions utilizes smart OCR data extraction to eliminate the hassle of making your customers manually enter their information.
- Powerful and multilingual OCR data extraction
- Coverage of 240+ countries & regions
- Support for 150+ languages
- Unparalleled accuracy and reliability for information extraction
- AI-powered to eliminate the chance of human error
- Expanded data extraction capabilities for comprehensive document analysis
POWERFUL DOCUMENT VERIFICATION TO FORTIFY YOUR BUSINESS AGAINST FRAUD
Our AI-powered verification system utilizes tampering detection, replay protection, and advanced PAD. Stay ahead of evasion techniques with ML and Neural Networks. Trust our solution for impervious document verification.
Originality Measures
- Check for accuracy of format
- Check for authenticity of MRZ
- Detect replay attack
- Check photoshop | tampering | forgery
- Verify hologram | rainbow print
- Detect bluriness | exposure
Information Extraction
- Name | Surname
- Date of birth
- Document issue and expiry date
- Document number
- MRZ or bar code
- Country of origin
EXTENDED DOCUMENT CHECKS FOR ELEVATED SECURITY
Age Verification
Establish dynamic security standards for minors, as well as adults tailored to age-restricted products and services. Catch fraudulent users with falsified date of birth in real-time through digital age checks.
- Prevent pension fraud
- Protect minors online
- Comply with age laws
Nationality Verification
Use our Nationality Verification feature to ensure you restrict users of certain nationalities to limit access from sanctioned and high-risk jurisdictions to remain compliant.
- Regulate high-risk users
- Protect online business
- Comply with international KYC/AML/CFT regulations
CATERING TO A WIDE ARRAY OF GLOBAL INDUSTRIES:
Discover a wide array of versatile choices for document verification, tailored to suit your unique business needs. Our comprehensive range of verification options allows you to verify customers efficiently and securely using various types of ID documents.
ID Card
Passport
Employee Letter
Envelope
Driver’s License
Tax Bill
Insurance Agreement
CPR Smart
Utility Bill
Bank Statement
Rent Agreement
& More
LEARN MORE ABOUT SOME OF OUR USE CASES
Financial Services
Banks and financial institutions use document verification for account openings, loan applications, and other services to comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.
Employment & HR Processes
Companies can verify the authenticity of documents like passports, visas, and educational certificates during the hiring process.
Rental and Leasing Services
Property management firms and vehicle rental companies use document verification to confirm the identity of clients before entering into rental agreements.
Online Gaming and Gambling
Online gaming and gambling casinos use document verification to ensure users meet age requirements and comply with legal regulations.
Why Choose Shufti Pro as Your Next IDV Services Provider
Global Reach
Coverage of 240+ countries & territories and 150+ languages supported so you can confidently onboard customers 24/7 globally.
Rigid KYC Checks
Partner with Shufti Pro, one of the world's leading IDV providers, successfully conducting millions of KYC checks annually – fortify your business against growing cyber threats with our award-winning IDV solutions.
Accurate & Reliable
Quickly verify customers using thousands of documents in a matter of seconds with over 99% accuracy.
Why Choose Shufti Pro as Your Next IDV Services Provider
Plug-N-Play APIs
One API with a suite of 17+ identity verification services for an all-in-one compliance solution
Enhanced Security
Industry-leading compliance & security standards set a high bar and help you stay ahead of criminals and high-risk entities.
Budget Friendly Plans
Pay-as-you-go or pay upfront with flexible pricing plans to get you started with low commitment to ensure we are the right identity verification partner for you.
Ready to harness the power of Shufti Pro's diverse and innovative IDV suite?
Request Demo
Seamless API Integration
Implement NFC verification now to enhance your KYC process, with a range of integration options to suit your business needs.
- Rapid Deployment
- On-premises solution available
- Customisable Solutions
- Ongoing Support and Updates
- Seamless Data Flow
- Testing and Sandbox Environment
- Integration Assistance
