Shufti Pro

Global identity verification platform for seamless KYC & AML checks.
Category: AI Code Generator
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Overview

Shufti is an identity verification, KYC (Know Your Customer), and AML (Anti-Money Laundering) platform designed for enterprises. It provides tools to verify users across more than 240 countries and 150 languages, helping businesses manage identity security and compliance requirements.

The platform offers specialized detection capabilities, including liveness detection, document originality verification, and deepfake detection. These solutions are designed to identify synthetic documents and sophisticated fraud attempts. Shufti allows organizations to run verification processes within their own cloud environments, such as AWS, to maintain data privacy and prevent data sharing.

How to use it?

  1. Select a specific verification tool, such as the Deepfake Detector or Blind Spot Audit, from the platform’s offerings.
  2. Integrate the chosen solution into your existing cloud infrastructure, such as AWS.
  3. Run the analysis on your customer data to identify potential forgeries or fraud without moving data outside of your environment.

Features

Internet-based identity confirmation, verification of documents, biometric validation, face detection, and anti-money laundering (AML) screening are among the capabilities offered by the AI solution known as Shufti Pro.

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