Shufti Pro
API-based KYC combining document checks, face biometrics, and AML screening, available inside your Zenoo flows.
At a glance
Overview
Shufti Pro overview
Shufti Pro is an API-based identity verification provider offering document checks, face biometrics, and AML screening from a single service. It suits teams that want a broad verification toolkit from one provider for straightforward KYC flows across many countries.
- Company
- Shufti Pro Ltd
- Category
- Identity verification
- Strongest in
- Breadth of checks from a single API
- Best fit
- Straightforward multi-check KYC where coverage breadth matters
Where it is strongest
Key strengths
What Shufti Pro does well.
Broad verification toolkit
Document verification, face biometrics, and AML screening are available through one API, reducing the number of vendors needed for a basic KYC stack.
Wide claimed coverage
Public documentation cites document support across a large number of countries and languages, and the product appears alongside established providers in independent KYC vendor roundups.
Published certifications
Public documentation cites ISO 27001 and SOC 2 compliance, alongside practical guidance the company publishes on GDPR and KYC obligations.
Who it suits
Best for
Where Shufti Pro fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Teams that want document, biometric, and AML checks from a single provider
- Straightforward KYC flows where breadth of coverage matters more than deep customisation
- Limited independent track record. There are fewer independent technical reviews and public integration reports than for category leaders, so real-world performance is harder to gauge in advance. Zenoo makes side-by-side pilots straightforward: route a share of traffic to Shufti Pro and compare pass rates against your current provider.
- API lifecycle communication. Some community reports suggest API version changes have been communicated unevenly in the past. With Zenoo, connector maintenance is handled for you, and fallback routing keeps applicants moving if an integration issue arises.
Open the customer's case
What your team sees
The Shufti Pro result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
What you can build
- Combined document, biometric, and AML checks in a single onboarding flow
- Piloting a consolidated KYC provider against an incumbent on live traffic
About Shufti Pro
FAQs
Shufti Pro questions.
Can Shufti Pro replace separate document, biometric, and AML vendors?
For straightforward KYC flows it can consolidate all three into one provider. Teams with higher-risk segments often keep a specialist AML or liveness provider in the same Zenoo flow for those segments.
How do I judge whether Shufti Pro performs well for my users?
Given the limited independent track record, the practical answer is a pilot. Zenoo can split traffic between Shufti Pro and your current provider, so you compare pass rates, speed, and abandonment on real applicants before deciding.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ComplyAdvantageAdd deeper sanctions and adverse media screening where risk warrants it.IF
IDLive FaceAdd certified passive liveness detection to the biometric step.VE
VeriffRun as a fallback or benchmark provider for document checks. Alternatives
JumioIdentity verificationON
OnfidoIdentity verification · Onfido (an Entrust company)ID
iDenfyIdentity verification · iDenfy, UAB More in identity verification
Tomorrow, your case
Bring us a case that went wrong.
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30 minutes. Your data. No slides.