Shufti Pro, ready to run.

The Shufti Pro integration runs document, face and address verification as part of a case. Floowed sends the verification request, reads the result for each service, and adds AML screening where your rules ask for it.

Connects by
Its API, under your own agreement
Category
KYC & AML

What it does.

What Floowed reads from Shufti Pro

  • Verification results for document, face and address checks
  • Data extracted from the documents
  • AML screening results
  • Reasons given when a request is declined

What it writes back

  • A new verification request with the services your rules need
  • The link sent to the person
  • The case reference on the request
  • A new request when a document needs to be resubmitted

Shufti Pro can run several checks in one request, and one of them failing does not always mean the whole person fails. Floowed reads each service's result separately so a reviewer sees whether the problem was the ID, the face match or the proof of address. Declines go to a person before the case closes.

How it connects.

  1. 1

    Connect Shufti Pro

    Using its API, under your own agreement. Nothing migrates and nothing is replaced.

  2. 2

    Build your operation

    Describe it in Slack, Teams or the Floowed Dashboard. Floowed builds it and asks only what it can’t work out.

  3. 3

    Let it run

    Every case runs from request to outcome, the same way each time, with the reasons on record. Anything sensitive waits for a person.

Questions

Does Floowed integrate with Shufti Pro?

Yes. It connects through Shufti Pro's API, under your own agreement with Shufti Pro.

What can Floowed do in Shufti Pro?

It sends verification requests, chases people to complete them, reads each result and screening outcome, and routes declines to a reviewer.

Is my Shufti Pro data secure?

Access runs under your own Shufti Pro agreement, and Floowed only gets the scopes it needs. It never stores a password, and every read and write is logged with the reason for it. Results are evidence a person can review, and Floowed never makes the final call on a flagged check by itself.

What does the Shufti Pro integration cost?

Nothing extra. Integrations are included in every plan, and you only pay for the work your operations do.

Start with Shufti Pro. Add the rest.

Free to try, no card, no sales call. Your first $80 of credits is on us.