Document, facial biometrics, address, AML, 230+ countries
FICA, KYC & Compliance 6 actions Username and password
Start automating Shufti ProDrag any of these 6 actions into a process — no code, no API wrangling.
Screen against global AML, PEP, and sanctions databases
Delete a verification request and associated data (GDPR)
Check the status of a verification request by reference
Verify a physical address via document (utility bill, bank statement)
Verify an identity document (passport, ID card, driving licence)
Verify identity via facial biometric comparison
Shufti Pro uses username and password. Save the connection once and reuse it across every process.
Drop Shufti Pro steps onto the process map alongside desktop, browser, Excel and email steps.
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.
We build one working Shufti Pro automation in your business inside a week, at a fixed price.