Digital kyc
Identity Verification Software
Meon Digital KYC provides a comprehensive suite of solutions for secure and quick identity verification, primarily for the Indian market. It combines
Shufti Pro provides automated identity verification and KYC solutions to help you onboard legitimate customers while preventing fraud and ensuring global regulatory compliance.
Shufti Pro is an automated identity verification platform that helps you verify the identity of your customers in real-time. You can integrate its AI-powered tools into your onboarding process to scan government-issued IDs, perform facial recognition with liveness detection, and verify addresses. This allows you to confirm that your users are who they say they are within seconds, reducing manual review time and friction during sign-up.
The platform is designed for businesses of all sizes, from fintech startups to large enterprises, across 230+ countries and territories. You can use it to meet strict AML and KYC requirements while protecting your business from identity theft and account takeover attacks. It offers flexible integration options, including web and mobile SDKs, so you can maintain a consistent brand experience for your users.
Stop worrying about manual ID checks and complex compliance rules. Shufti Pro automates your entire verification workflow with high-accuracy AI tools that work globally. Here is how you can secure your onboarding:
Verify government-issued documents from over 230 countries using AI that detects tampered or forged IDs in seconds.
Match your user's live selfie against their ID photo with 3D liveness detection to prevent spoofing attacks.
Screen your customers against 1,700+ global watchlists and PEP lists to ensure you stay compliant with international regulations.
Confirm your user's physical location by automatically extracting data from utility bills, bank statements, and tax invoices.
Extract text from documents automatically in over 150 languages to eliminate manual data entry for your team.
Conduct live, recorded video interviews with customers for high-risk verifications that require a human touch.
Shufti Pro uses a flexible pricing model designed to scale with your verification volume. You can choose between a pay-as-you-go approach for smaller needs or annual commitments for better rates. While they don't offer a forever-free plan, you can test the system with a free trial to see how the AI performs.
Based on feedback from compliance officers and developers on G2 and Capterra, here is what you can expect when using Shufti Pro:
Perfect for compliance teams in fintech, gaming, and crypto who need to automate high-volume KYC and AML checks globally.
Shufti Pro is a solid choice if you need to scale your identity verification without hiring a massive compliance team. The speed of its AI-driven checks and its massive global reach make it particularly effective for businesses expanding into international markets.
While the lack of transparent public pricing might be a hurdle for small startups, the technical reliability and accuracy often outweigh the initial sales friction. Highly recommended if you need a robust, all-in-one KYC and AML solution that integrates directly into your existing app or website.
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