Overview

Shufti Pro is a digital identity verification platform – document verification, facial biometrics, address verification, AML screening across 230+ countries. The Automize Shufti Pro connector covers verification request + status.

Regions: 230+ countries.
Plans: Per-verification pricing. Modular – pick which checks to run.

Setting up the connection

Auth type: HTTP Basic.

Shufti Pro dashboard → API Credentials → Client ID + Secret Key.
In Automize → Settings → Connectors → Shufti Pro. Paste credentials.

Find your credentials at https://app.shuftipro.com/.

Rate limits

Per-account limits. ~5 req/sec typical.

Data model

Per-verification request:

    Create Verification (modules: document, face, address, AML)
    → Customer flow → Webhook + Get Status

Available operations

6 operations available. Click any row to jump to its detail.

Operation	Category	What it does
AML Screening	General	Screen against global AML, PEP, and sanctions databases
Delete Verification Request	General	Delete a verification request and associated data (GDPR)
Get Verification Status	General	Check the status of a verification request by reference
Verify Address	General	Verify a physical address via document (utility bill, bank statement)
Verify Document	General	Verify an identity document (passport, ID card, driving licence)
Verify Face	General	Verify identity via facial biometric comparison

Operations

AML Screening

Screen against global AML, PEP, and sanctions databases

Parameter	Required	Type	Description
Reference `reference`	Yes	text
Background Checks `background_checks`	Yes	text

Delete Verification Request

Delete a verification request and associated data (GDPR)

Parameter	Required	Type	Description
Reference `reference`	Yes	text

Get Verification Status

Check the status of a verification request by reference

Parameter	Required	Type	Description
Reference `reference`	Yes	text

Tips

reference. Returns event: verification.accepted, verification.declined, verification.cancelled.

Verify Address

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

Parameter	Required	Type
Reference `reference`	Yes	text
Country `country`	Yes	text
Address Document `address_document`	Yes	text

Verify Document

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

Parameter	Required	Type
Reference `reference`	Yes	text
Country `country`	Yes	text
Language `language`	Yes	text
Email `email`	Yes	text
Document `document`	Yes	text

Verify Face

Verify identity via facial biometric comparison

Parameter	Required	Type
Reference `reference`	Yes	text
Country `country`	Yes	text
Face `face`	Yes	text

FAQ

Image-only vs video verification?: Image-only: customer uploads photos (faster, cheaper). Video: full video session with liveness checks (more secure).

Shufti Pro integration