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IDV Modes

IDV modes are designed to provide merchants with flexibility in choosing the most suitable verification approach based on their specific needs. These modes offer varying levels of speed and accuracy, enabling merchants to tailor the verification process to align with the region, industry, and nature of the transaction. Through these modes, merchants can achieve excellence in high-risk verifications and increase accuracy.

Merchants can choose or switch an IDV mode by following these simple steps:
Navigate to Backoffice > Settings > IDV Settings > IDV Modes

The following are the verification modes offered by Shufti:

1. Shufti Rapid
2. Shufti Smart Hybrid
3. Shufti Rapid Plus
4. Shufti Live Guard

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1. Shufti Rapid

In this mode, Shufti provides fully automated AI verification, delivering results in just 10-15 seconds. It is designed to prioritize speed, making it ideal for low-risk verifications where quick processing is essential and regulatory requirements are minimal.

note

Accuracy may be compromised in this mode due to the focus on speed.

2. Shufti Smart Hybrid

In this mode, Shufti combines the speed of AI with the accuracy of human expertise to deliver highly reliable results within 60 seconds. The AI handles the initial verification, and for certain steps where AI confidence is low, human experts step in to verify the results. This mode is designed to provide a balance between speed and accuracy, making it ideal for verifications that require both efficiency and a higher level of compliance.

3. Shufti Rapid Plus

In this mode, Shufti performs AI verifications in 10-15 seconds, followed by a human review within 24 hours to ensure maximum reliability and trust. This mode is ideal for use cases where quick results are needed, but more detailed analysis can follow afterward to ensure the verifications are correctly processed and accurate.

4. Shufti Live Guard

In this mode, Shufti ensures high accuracy by having human experts conduct real-time verifications, with a processing time of one to three minutes. It is designed for high-risk transactions and situations that require strict regulatory compliance. The involvement of human experts during the entire verification process ensures that every detail is carefully reviewed, making it the ideal choice for scenarios where precision and compliance are paramount.

Summary

ModeSpeedHuman InvolvementIdeal for
Shufti Rapid10-15 secNoneSwift and low-risk onboarding
Shufti Smart HybridUp to 60 secConditional (threshold-based)Both accuracy and compliance
Shufti Rapid Plus10-15 sec (AI) + up to 24 hours (review)Post AI, human reviewTrust sensitive scenarios
Shufti Live Guard1-3 minutesFull real-time review by human agentsHigh fraud risk scenarios
note

Once one IDV mode is selected, the option to switch mode remains disabled for 48 hours. Changing/switching the IDV mode applies to new verification requests only.