aid: shuftipro
url: https://raw.githubusercontent.com/api-evangelist/shuftipro/refs/heads/main/apis.yml
name: Shufti Pro
kind: company
description: Shufti Pro is a global identity-verification provider offering KYC, KYB,
  and AML compliance through a single REST API. The Shufti Pro API runs document,
  facial biometric, address, consent, and AML/background-check verifications across
  240+ countries and territories, with asynchronous callbacks, status retrieval, and
  data deletion.
image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg
tags:
- Identity Verification
- KYC
- KYB
- AML
- Compliance
created: '2026-06-25'
modified: '2026-06-25'
specificationVersion: '0.19'
apis:
- aid: shuftipro:shuftipro-verification-api
  name: Shufti Pro Verification API
  tags:
  - Verification
  - Document
  - Face
  - Address
  - Consent
  image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg
  humanURL: https://developers.shuftipro.com/docs/verification_endpoints/requests/
  baseURL: https://api.shuftipro.com
  properties:
  - url: https://developers.shuftipro.com/docs/verification_endpoints/requests/
    type: Documentation
  - url: https://developers.shuftipro.com/docs/verification_endpoints/responses/
    type: APIReference
  - url: openapi/shuftipro-openapi.yml
    type: OpenAPI
  - url: collections/shuftipro.postman_collection.json
    type: PostmanCollection
  - url: collections/shuftipro.opencollection.json
    type: OpenCollection
  description: Submits a verification request to api.shuftipro.com with one or more
    service objects - document, face, address, and consent - to run KYC identity
    verification across 10,000+ document types in 230+ countries.
- aid: shuftipro:shuftipro-kyb-api
  name: Shufti Pro KYB API
  tags:
  - KYB
  - Business Verification
  - Registry
  image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg
  humanURL: https://shuftipro.com/business-verification/
  baseURL: https://api.shuftipro.com
  properties:
  - url: https://shuftipro.com/business-verification/
    type: Documentation
  - url: openapi/shuftipro-openapi.yml
    type: OpenAPI
  - url: collections/shuftipro.postman_collection.json
    type: PostmanCollection
  - url: collections/shuftipro.opencollection.json
    type: OpenCollection
  description: Know Your Business verification that fetches company registry records
    and corporate data, validates business existence, and resolves ultimate
    beneficial owners via the kyb service object on the verification endpoint.
- aid: shuftipro:shuftipro-aml-background-checks-api
  name: Shufti Pro AML & Background Checks API
  tags:
  - AML
  - Background Checks
  - Watchlists
  - Screening
  image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg
  humanURL: https://developers.shuftipro.com/docs/verification_endpoints/requests/
  baseURL: https://api.shuftipro.com
  properties:
  - url: https://developers.shuftipro.com/docs/verification_endpoints/requests/
    type: Documentation
  - url: openapi/shuftipro-openapi.yml
    type: OpenAPI
  - url: collections/shuftipro.postman_collection.json
    type: PostmanCollection
  - url: collections/shuftipro.opencollection.json
    type: OpenCollection
  description: Screens an end-user's full name and date of birth against 1700+ global
    AML watchlists, sanctions, and PEP lists via the background_checks service
    object for ongoing compliance monitoring.
- aid: shuftipro:shuftipro-status-api
  name: Shufti Pro Status API
  tags:
  - Status
  - Proofs
  - Polling
  image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg
  humanURL: https://developers.shuftipro.com/docs/verification_endpoints/responses/
  baseURL: https://api.shuftipro.com
  properties:
  - url: https://developers.shuftipro.com/docs/verification_endpoints/responses/
    type: Documentation
  - url: openapi/shuftipro-openapi.yml
    type: OpenAPI
  - url: collections/shuftipro.postman_collection.json
    type: PostmanCollection
  - url: collections/shuftipro.opencollection.json
    type: OpenCollection
  description: Retrieves the current status, event, and proof URLs for a previously
    submitted verification by posting its reference to the /status endpoint, and
    deletes verification data via the /delete endpoint.
- aid: shuftipro:shuftipro-webhooks-api
  name: Shufti Pro Webhooks API
  tags:
  - Webhooks
  - Callbacks
  - Notifications
  image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg
  humanURL: https://developers.shuftipro.com/docs/verification_methods/offsite
  baseURL: https://api.shuftipro.com
  properties:
  - url: https://developers.shuftipro.com/docs/verification_methods/offsite
    type: Documentation
  - url: openapi/shuftipro-openapi.yml
    type: OpenAPI
  description: Server-to-server callbacks posted to a client-registered callback_url
    carrying verification events (verification.accepted, verification.declined,
    request.pending, request.deleted) with extracted data and a SHA256 response
    signature for validation.
common:
- type: DomainSecurity
  url: security/shuftipro-domain-security.yml
- type: Authentication
  url: authentication/shuftipro-authentication.yml
- type: GitHubOrganization
  url: https://github.com/shuftipro
- type: LinkedIn
  url: https://www.linkedin.com/company/shufti-pro
- type: Website
  url: https://shuftipro.com
- type: Documentation
  url: https://developers.shuftipro.com
- type: Plans
  url: plans/shuftipro-plans-pricing.yml
- type: RateLimits
  url: rate-limits/shuftipro-rate-limits.yml
- type: FinOps
  url: finops/shuftipro-finops.yml
- url: https://shuftipro.com/blog/
  type: Blog
maintainers:
- FN: Kin Lane
  email: kin@apievangelist.com