Shufti Pro
Enterprise identity-verification and AML platform with deepfake and document-fraud detection for KYC/KYB compliance teams.
What it does
Shufti Pro is a global identity verification platform covering face, document, address and age verification alongside AML screening, transaction monitoring and sanctions/watchlist checks. Newer tools run fraud audits and deepfake detection directly inside a customer's own cloud without moving their data.
Core features
Face, document, address and age verification
AML screening, transaction monitoring and sanctions/PEP checks
Deepfake and document-forgery detection
Behavioral biometrics and device fingerprinting
Runs fraud audits within a customer's own AWS environment
Journey Builder and case management tools
Best for
→Fintech and crypto platforms meeting KYC/KYB requirements
→iGaming and marketplace operators verifying user age and identity
→Compliance teams screening for AML and sanctions risk
→Fraud teams auditing for deepfake or synthetic-document fraud
Toolspool rankingby monthly traffic
Reviews
Big-picture takes: what it's for and whether it delivers. High-engagement YouTube videos — not sponsored.
Tutorials
Step-by-step: exactly how to get things done with it.