Shufti Pro

Open your signup flow, run a check, and get a decision in under a minute. Shufti Pro fits into web or mobile onboarding with a drop-in widget or API call: start a session, let the user scan their document and capture a live face image, and receive a pass/fail plus reasons. A short session recording captures every step the person took—document capture, liveness, and confirmations—so your team can replay it when needed. Alongside the decision, you receive a downloadable evidence pack with logs, user-submitted data, timestamps, and reviewer notes. Attach it to payout approvals, share with a bank, or archive it for audits without extra engineering work.

Automate outcomes with rules that match your risk policy. Trigger webhooks to approve accounts instantly, hold edge cases for manual review, or decline with clear guidance for a retry. Route flagged sessions to a review queue, add comments, and push status updates back to your CRM or support system. Configure country- and document-specific policies, collect consent, and apply watchlist checks where required. Use dashboards to monitor throughput, error rates, and turnaround times; filter by region or partner; and export reports for regulators or internal stakeholders. If you prefer incremental rollout, enable verification only for high-risk transactions, test in sandbox, then scale across your funnel.

Admin and IT teams can standardize access across tools the same way they standardize identity checks for customers. Enable SSO to reduce password fatigue, offer social login where appropriate, and add MFA for sensitive actions. Use role-based controls to grant the right level of access to finance, support, and engineering. Manage passwords centrally, approve or deny access requests, and enforce API access policies to protect back-end services. Track user activity across systems for incident response, align configurations with compliance requirements, and export audit-ready logs on demand. This setup suits fintech onboarding, marketplace seller verification, creator or contractor vetting, age-gated storefronts, workforce access to internal apps, and remote exam proctoring.

For developers, the build path is straightforward: configure allowed document types and geographies, define callback URLs, and create verification sessions server-side. Consume webhooks for status changes, store identifiers in your database, and map outcomes to actions—unlock an account, release a payout, or trigger a support ticket. Handle retries gracefully, surface actionable error messages in the UI, and localize prompts for target markets. Secure credentials in your secrets manager, throttle requests, and set up monitoring for latency and drop-offs. Treat session recordings and evidence reports as immutable artifacts; store them encrypted with retention rules that match your regulatory horizon. With this workflow, teams ship faster KYC, keep fraud in check, and stay audit-ready without bloating their tech stack.