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Shufti Pro Claim

Identity verification solutions that empower your business to thrive

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Why SoftwareWorld Chooses Shufti Pro:

“SoftwareWorld selected Shufti Pro based on its robust identity verification solutions, which are frequently praised in online user reviews. Users highlight its accuracy, speed, and ease of integration, making it a preferred choice for businesses seeking reliable fraud prevention. The platform's global reach and compliance with various regulations further enhance its appeal, ensuring secure and efficient operations across diverse industries.”
Highly Recommended

Shufti Pro Overview

Shufti Pro is an advanced Anti-Money Laundering (AML) software designed to help financial institutions, businesses, and organizations comply with AML regulations and prevent fraudulent activities effectively. It offers a comprehensive platform for conducting thorough customer due diligence, monitoring transactions, and managing risk in real time. With Shufti Pro, organizations can automate the verification of customer identities through robust Know Your Customer (KYC) processes, including document verification, facial recognition, and biometric authentication, ensuring compliance with regulatory standards. The software includes features such as transaction monitoring, suspicious activity reporting, and risk scoring, enabling businesses to detect and respond to potential AML threats promptly and accurately. Additionally, Shufti Pro provides detailed analytics and reporting tools, allowing organizations to track compliance metrics, assess risk levels, and generate regulatory reports efficiently. Integration with existing financial systems and CRM platforms ensures seamless data flow and enhanced operational efficiency. Ideal for banks, fintech companies, insurance providers, and any organization handling financial transactions, Shufti Pro enhances AML compliance, reduces the risk of financial fraud, and supports the safeguarding of organizational integrity through its powerful and user-friendly AML software solutions.

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Shufti Pro Screenshot & Video

Contact Details

  • Vendor Name Shufti Pro
  • Founded 2017
  • Location United Kingdom
  • Employees 51-100

Support

  • 24x7 Support 24x7 Support
  • Email Email
  • Phone Phone
  • Chat Chat
  • Knowledge Base Knowledge Base
  • FAQs/Forum FAQs/Forum

Training

  • In-person In-person
  • Live Online Live Online
  • Webinar Webinar
  • Documentation Documentation
  • Videos Videos

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based
  • iPhone iPhone
  • Android Android
  • Mac Mac

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

Afrikaans, Albanian, Arabic, Armenian, Basque, Bengali, Bulgarian, Catalan, Croatian, Czech, Danish, Dutch, English, Estonian, Finnish, French, Georgian, German, Greek, Hebrew, Hindi, Hungarian, Icelandic, Indonesian, Irish, Italian, Japanese, Korean, Latin, Latvian, Lithuanian, Macedonian, Malay, Malayalam, Maltese, Maori, Mongolian, Nepali, Norwegian, Persian, Polish, Portuguese, Romanian, Russian, Samoan, Serbian, Slovak, Slovenian, Spanish, Swahili, Swedish, Tamil, Tatar, Telugu, Thai, Turkish, Ukrainian, Urdu, Uzbek, Vietnamese, Welsh, Xhosa, Gujarati, Marathi, Punjabi, Quechua, Tibetan, Fijian

Industries

Accounting

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Shufti Pro Features

  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management
  • Arrow Icon For Banking
  • Arrow Icon Internal Fraud Monitoring
  • Arrow Icon For Insurance Industry
  • Arrow Icon Customer Accounts
  • Arrow Icon Check Fraud Detection
  • Arrow Icon Custom Fraud Rules
  • Arrow Icon Data Discovery
  • Arrow Icon Identity Verification
  • Arrow Icon Risk Management
  • Arrow Icon Document Management
  • Arrow Icon Compliance Management
  • Arrow Icon Fraud Detection
  • Arrow Icon Biometrics
  • Arrow Icon Optical Character Recognition
  • Arrow Icon Blockchain Support
  • Arrow Icon Background Screening
  • Arrow Icon AI/Machine Learning
  • Arrow Icon Real-Time Monitoring
  • Arrow Icon Onboarding
  • Arrow Icon Address Validation
  • Arrow Icon Data Capture and Transfer
  • Arrow Icon Authentication
  • Arrow Icon Liveness Detection
  • Arrow Icon Customer Data Management
  • Arrow Icon PEP Screening

Shufti Pro Pricing

Pricing Type

  • Pricing Type Per User

Preferred Currency

  • USD ($) USD ($)

Free Trial

  • Free Trial Available

Free Version

  • Yes Yes

Payment Frequency

  • One-Time Payment One-Time Payment

Plans & Packages

Basic

$0.2 Per User

Top Shufti Pro Alternatives

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IDfy

Incode Omni

KYC Portal

Onboard!

Shufti Pro FAQs

Shufti Pro is an advanced Anti-Money Laundering (AML) software designed to help financial institutions, businesses, and organizations comply with AML regulations and prevent fraudulent activities effectively. It offers a comprehensive platform for conducting thorough customer due diligence, monitoring transactions, and managing risk in real time. With Shufti Pro, organizations can automate the verification of customer identities through robust Know Your Customer (KYC) processes, including document verification, facial recognition, and biometric authentication, ensuring compliance with regulatory standards. The software includes features such as transaction monitoring, suspicious activity reporting, and risk scoring, enabling businesses to detect and respond to potential AML threats promptly and accurately. Additionally, Shufti Pro provides detailed analytics and reporting tools, allowing organizations to track compliance metrics, assess risk levels, and generate regulatory reports efficiently. Integration with existing financial systems and CRM platforms ensures seamless data flow and enhanced operational efficiency. Ideal for banks, fintech companies, insurance providers, and any organization handling financial transactions, Shufti Pro enhances AML compliance, reduces the risk of financial fraud, and supports the safeguarding of organizational integrity through its powerful and user-friendly AML software solutions.

  • Yes, Shufti Pro offers a free version.

  • Yes, Shufti Pro offers a free trial.

  • No, Credit Card details are not required for the Shufti Pro trial.

  • Shufti Pro offers the following pricing plans & packages:

    Basic

    $0.2 Per User

  • Shufti Pro supports the following payment frequencies:

    • One-Time Payment

  • No, Shufti Pro does not offer an API.

  • Shufti Pro offers support with the following options:
    • 24x7 Support , Email , Phone , Chat , Knowledge Base , FAQs/Forum

  • Shufti Pro offers training with the following options:
    • In-person , Live Online , Webinar , Documentation , Videos

  • Shufti Pro supports the following languages:
    • Afrikaans , Albanian , Arabic , Armenian , Basque , Bengali , Bulgarian , Catalan , Croatian , Czech , Danish , Dutch , English , Estonian , Finnish , French , Georgian , German , Greek , Hebrew , Hindi , Hungarian , Icelandic , Indonesian , Irish , Italian , Japanese , Korean , Latin , Latvian , Lithuanian , Macedonian , Malay , Malayalam , Maltese , Maori , Mongolian , Nepali , Norwegian , Persian , Polish , Portuguese , Romanian , Russian , Samoan , Serbian , Slovak , Slovenian , Spanish , Swahili , Swedish , Tamil , Tatar , Telugu , Thai , Turkish , Ukrainian , Urdu , Uzbek , Vietnamese , Welsh , Xhosa , Gujarati , Central-khmer , Marathi , Punjabi , Quechua , Chinese-simplified , Tibetan , Fijian , Tonga

  • Following are the typical users of the Shufti Pro:
    • Self-Employed , Small-Business , Midsize-Business

  • Shufti Pro supports the following deployment:
    • Cloud Hosted

  • Shufti Pro supports the following devices and operating systems:
    • Web-Based , iPhone , Android , Mac

Shufti Pro Comparisons

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