Shufti Pro is a SaaS product for identity verification all across the globe. The company has a diverse clientele in many industries, which includes Finance, Gaming, Crowd Funding, Travel, E-commerce, and many more. The company offers verification of end-user in 230+ countries. Some of the prominent clients that the company provides services to are BigTigerLLC and Art Plant. Shufti pro renders Fraud Detection, Know Your Customer (KYC), and Anti-Money Laundering (AML) services to businesses. Major products include Face Verification, Address Verification, Document Verification, Consent verification, and 2-Factor Authentication, AML for Individuals, AML for Businesses, and Know Your Business. The company specializes in a hybrid system based on both Human and Artificial Intelligence. The product helps in the real-time and fast verification of end-user identity through various means of verification. The company has a high precision rate which is 99.6%.

The most prominent features of the company are that it provides real-time and fast verification. The documents can be verified within 30 seconds. Their verification database consists of 3000+ ID verification documents and is competent in 150+ global languages. For AML, the company verifies end-user data by processing through 1700+ watch lists to identify a potential high-risk customer for the client. All their customer details are shared with clients with sound reasons for acceptance or disqualification.

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