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Shufti Pro Identity
Shufti Pro Automated

Shufti Pro

Brand: Shufti Pro

  • 4.5

  • 3 Ratings

Shufti Pro is a powerful identity access management software that combines advanced technologies, including document verification, biometric authentication, and adaptive risk-based authentication.

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Shufti Pro Software Overview

What is Shufti Pro Software?

Shufti Pro Ltd., identity access management software, is a trusted provider of cutting-edge AI-based Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. Their tools enable businesses to streamline customer onboarding, prevent fraudulent activities, and ensure regulatory compliance.

State-of-the-art technology uses artificial intelligence to verify the identity of customers in real time. The platform supports over 3000+ ID documents and 150+ languages. Shufti Pro prioritizes data privacy and strictly follows compliance standards, empowering businesses to build trust, mitigate risks, and achieve seamless and secure customer interactions. In addition to identity verification, Shufti Pro provides comprehensive access control features. It enables businesses to set up multi-factor authentication (MFA) mechanisms, such as SMS-based verification codes or time-based one-time passwords (TOTP), to secure user access to their systems or applications. This helps prevent unauthorized access and protects sensitive data from potential breaches.

Shufti Pro offers adaptive risk-based authentication, which assesses the risk associated with each authentication attempt based on various factors like device reputation, IP geolocation, and user behavior analysis. By dynamically adjusting the authentication requirements, the software can provide a seamless user experience while maintaining a high level of security.

Shufti Pro is designed to be highly customizable and integrable with existing systems. It offers a range of APIs and SDKs (Software Development Kits) that allow businesses to easily incorporate the software into their applications or platforms. This flexibility enables organizations to tailor the identity access management solution to their specific needs and requirements.

Why Choose Shufti Pro System?

  • Corporate Verification: The identity verification platform allows users to verify corporate entities' authenticity and legal status to mitigate the risk of fraud.
  • AML Screening: It screens individuals and entities against global anti-money laundering (AML) databases to detect and prevent involvement in illicit financial activities.
  • Hosting Verification: The platform allows users to verify the legitimacy and compliance of hosting service providers.
  • NFC Verification: It allows users to validate the authenticity of NFC-enabled documents or devices.
  • Geolocation Verification: The AI-based KYC solution validates customers' locations to detect potentially fraudulent activities.
  • Custom Workflows: Users can configure and customize verification workflows to align with their requirements.

Benefits of Shufti Pro Software

  • The identity verification platform allows users to verify the authenticity of identity documents, such as passports or driver's licenses.
  • It allows users to validate customer addresses by cross-referencing them with reliable data sources.
  • Users can protect sensitive customer data with robust encryption measures to ensure confidentiality and privacy.
  • The AI-based KYC solution monitors customer profiles and activities for ongoing risk assessment and compliance monitoring

Shufti Pro Pricing

Shufti Pro Identity Access Management Software pricing is available on request at techjockey.com.

The overall pricing model is based on different factors such as personalization, extra features required, total users, and the deployment type. Please feel free to request a call from our product experts if you want to learn more about our subscription plans or premium package deals.

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Shufti Pro Company Details

Founded Year:  2016

Shufti Pro Ltd. provides global AI-based KYC and AML solutions for customer onboarding, fraud prevention, & effective regulatory compliance

Director/Founders Shahid Hanif
Company Size 1-100 Employees

Shufti Pro Pricing & Plans

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Shufti Pro Features

  • icon_check Case Management
    Manage and track customer verification cases to ensure streamlined processes and effective resolution.
  • icon_check Identity Verification
    Verify customer identities using documents, biometrics, and other trusted identity data sources.
  • icon_check Compliance Reporting
    Generate comprehensive reports on compliance activities for regulatory audits.
  • icon_check Identity & Access Management
    Control and manage user identities and access privileges within your organization.
  • icon_check Transaction Monitoring
    Monitor financial transactions continuously to detect suspicious or potentially fraudulent activity.
  • icon_check Risk Assessment
    Assess the risk associated with customer onboarding and transactions for proactive mitigation.
  • icon_check Watch List
    Screen individuals and entities against global watchlists to identify potential risks.
  • icon_check Multi-Factor Authentication (MFA)
    Add additional verification factors to protect user accounts and high-risk actions from unauthorized access.
  • icon_check PEP Screening
    Detect politically exposed persons (PEPs) and their associates to mitigate financial crime risk.
  • icon_check Biometric Authentication
    Leverage facial recognition or fingerprint scanning to provide secure and reliable user authentication.
  • icon_check E-Signatures
    Enable secure electronic signatures for agreements, contracts, and digital customer onboarding.
  • icon_check KYC Management
    Streamline and automate the Know Your Customer (KYC) process to ensure compliance with regulatory obligations.
  • icon_check AML Screening
    Screen individuals and businesses against global sanctions, PEP, and adverse-media watchlists.
  • icon_check Document Verification
    Authenticate government-issued IDs using OCR, forensic checks, tamper detection, and document intelligence.
Shufti Pro Demo Video play icon

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Shufti Pro Specifications

Supported Platforms
Windows Windows iOS iOS Android Android
Devices
Desktop Desktop Mobile Mobile Tablet Tablet iPad iPad
Deployment
Cloud-Based Cloud-Based
Suitable For
All Industries
Business Specific
All Businesses
Business Size
SMEs
Customer Support
Email Live Chat
Language
English
Training Resources
Documentation Videos
AI Features
AI Integrated

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Shufti Pro Review

4.5

Out of 5

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Overall Rating

Based on
3 Verified Ratings

Rating Breakdown

  • Features 4.8
  • Value for Money 4.5
  • Ease of Use 4.1
  • Customer Support 4.5

86% Recommend this Product

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Techjockey Trusted Reviews from Verified Users

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Which operating system does the ShuftiPro Software Support?

ShuftiPro software is compatible with Android, Windows, and iOS operating systems.

Is there any ShuftiPro app?

ShuftiPro Identity Access Management app is available on Android and iOS devices.

What is the deployment type of the ShuftiPro Identity Access Management Software Solution?

ShuftiPro software solution supports web-based deployment.

How much does the ShuftiPro Cost?

ShuftiPro Identity Access Management pricing is available on request at Techjockey.com.

Who are the potential users of the ShuftiPro Identity Management System Software?

ShuftiPro system software can be used by governments, small and large organizations etc.

Is there any free trial or demo for ShuftiPro Software?

The?demo is available for free with techjockey.com.

Is the ShuftiPro Identity Access Management System Free?

ShuftiPro Identity Access Management system does not offer a free trial.

How can you download the ShuftiPro Identity Access Management Software?

You can download ShuftiPro from Play Store and Apple app store for free.

How Does the ShuftiPro Work?

ShuftiPro Identity Access Management Solution enhances standard KYC and AML checks. It empowers organizations to increase conversions, combat fraud, and maintain global compliance. It offers advanced features and a comprehensive approach to identity verification.

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Terms and Condtions

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Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.

For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:

  • the GSTIN of the user associated with their registered business, and

  • the specified Entity Name for their business.

It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.

Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.

Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.

Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.

To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.