Shufti Pro Document Verification

Shufti Pro Document Verification is an identity document verification solution that processes government-issued IDs and supporting documents across 250+ regions. Verification decisions are returned in under 15 seconds, with OCR accuracy of 99% across 150+ global languages. The product operates an in-house technology stack with no third-party aggregators, and can be deployed in cloud or on-premises environments. It is part of a broader KYC suite that includes KYB, AML Screening, and Face Verification. Core verification capabilities include: - Originality and authenticity checks: detects screen recapture, scan/print replay, GenAI/synthetic document artefacts, and tamper/manipulation anomalies (e.g., copy-move, slicing, recompression) - MRZ and barcode checksum verification, expiry detection, and country-specific date rule application - ID-optimised OCR trained for complex and non-Latin scripts including Arabic, Japanese, Chinese, Burmese, Devanagari, Ge'ez, and Kanji - Pre-upload image quality checks for crop, glare, blur, obstruction, and damage - Submission-type-aware validation (photo, scan, e-document, colour/black-and-white copy) - Low-signal extraction resilience for poor lighting, print wear, and handwritten fields - Multi-document cross-verification to confirm identity coherence across different document types - Fraud memory and deduplication to detect document reuse and repeat-attempt patterns Supported document types include passports, national ID cards, driving licences, residence permits, visas, and proof-of-address documents (e.g., bank statements, utility bills).