Shufti Pro
hufti Pro is an AI-powered identity verification and compliance suite that provides automated KYC, KYB, and AML screening. Using machine learning, 3D facial biometrics, passive liveness detection, and document OCR, it verifies over 10,000 document types across 240+ countries and territories in 150+ languages, helping businesses prevent fraud and maintain regulatory compliance.
Transparency Score
Weighted across four pillars · updated July 20, 2026
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1 considerations identified
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