Shufti Pro

Shufti Pro Integration

Document, facial biometrics, address, AML, 230+ countries

FICA, KYC & Compliance 6 actions Username and password

Start automating Shufti Pro

What you can automate with Shufti Pro

Drag any of these 6 actions into a process — no code, no API wrangling.

AML Screening

Screen against global AML, PEP, and sanctions databases

Delete Verification Request

Delete a verification request and associated data (GDPR)

Get Verification Status

Check the status of a verification request by reference

Verify Address

Verify a physical address via document (utility bill, bank statement)

Verify Document

Verify an identity document (passport, ID card, driving licence)

Verify Face

Verify identity via facial biometric comparison

How the Shufti Pro connection works

1. Authenticate

Shufti Pro uses username and password. Save the connection once and reuse it across every process.

2. Build the process

Drop Shufti Pro steps onto the process map alongside desktop, browser, Excel and email steps.

3. Run it attended or unattended

Trigger on a schedule, an email, or a file landing in a folder. Credentials stay encrypted and every run is audited.

Because Shufti Pro has an API, Automize talks to it directly in the cloud — no bot needed on a desktop. Where a system has no API, an Automize bot drives its interface instead.

Other FICA, KYC & Compliance connectors

Automate Shufti Pro in 7 days

We build one working Shufti Pro automation in your business inside a week, at a fixed price.