Shufti Pro
Identity verification, KYC and AML screening service.
- Category
- Payments & Banking
- Type
- Identity verification
- Interface
- REST API
- Built with
- Connect Any API
- Credentials
- Username and password
02Data
What you can sync.
- Verifications
- Status
- Aml results
- Documents
Bring Shufti Pro verifications into the same model as revenue and costs, so finance and operations read the same numbers.
Need more? Name any other Shufti Pro data the API returns, and the AI adds it to the connector.
03Credentials
Credentials you will need.
- A username and password
Shufti Pro uses a username and password. You add the credentials once, when the AI asks for them, and it tells you where to create them in Shufti Pro if you need help.
04How it works
How it works in DataMind.
-
Pick Shufti Pro.
Open Lake, pick Shufti Pro in the source picker and name the connection. Connect Any API opens with a ready prompt that points the AI at the Shufti Pro API docs.
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Answer a few questions.
The AI reads the Shufti Pro documentation, then asks which credentials you will use, which data to sync (for example verifications and status), whether you want a one-time load or a recurring sync, and which accounts or filters apply.
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Your data lands in Lake.
It builds the connector, tests it and shows you sample rows. Then Shufti Pro data loads into your Lake on your schedule, ready for the Warehouse, DataPrism BI and AI Minds.
