Introduction
Shufti Pro’s Rest API (Representational State Transfer Application Programming Interface) uses Basic Auth & Access Token-based Authentication, HTTP Status Codes, JSON-Request & Response bodies and outlines all the parameters in detail that are being used. It also illustrates the supported countries, languages, browsers, devices, jurisdiction codes, and complete verification instructions of different services in case a custom UI/UX is to be built by the team at the web or mobile application level. Moreover, the provision of Shufti Pro TEST IDs aid in performing test verifications during the integration while making the complete process more seamless. Our API can help automate your business processes through by providing the following services:
- KYC Identity Verification
- Video KYC Identity Verification
- Biometric Verification
- Phone (2FA)
- AML Background Checks
- KYB (Know Your Business)
- OCR For Business
- Questionnaire
- Risk Assessment
Shufti Pro’s API supports two verification types, i.e. on-site and off-site.
Getting Started
Before getting started, make sure you have the following:
Shufti Pro Account. This is your individual user account to access the Shufti Pro’s REST API and back-office. To set up your Shufti Pro account, click here.
API Keys. Shufti Pro API uses API keys to authenticate requests. You can view your API keys in the settings of your back-office. To get your API keys, click here.
Authorization
Shufti Pro API uses API keys to authenticate requests. You can view and manage your API keys in your Shufti Pro Backoffice. Authorization to API is performed via HTTP Basic Auth & Access Token. The verification request will fail without authorization.
BASIC AUTH
BASIC AUTH
//POST / HTTP/1.1 basic auth
//Host: api.shuftipro.com
//Content-Type: application/json
//Authorization: Basic NmI4NmIyNzNmZjM0ZmNlMTlkNmI4WJRTUxINTJHUw==
{
"reference" : "1234567",
"callback_url" : "http://www.example.com/",
"email" : "[email protected]",
"country" : "GB",
"language" : "EN",
"verification_mode" : "any",
"face" : {
"proof" : ""
}
}
<?php
$url = 'https://api.shuftipro.com/';
$client_id = 'YOUR-CLIENT-ID';
$secret_key = 'YOUR-SECRET-KEY';
$verification_request = [
"reference" => "ref-".rand(4,444).rand(4,444),
"callback_url" => "https://yourdomain.com/profile/notifyCallback",
"email" => "[email protected]",
"country" => "GB",
"language" => "EN",
"verification_mode" => "any",
];
$verification_request['face'] = [
"proof" => ""
];
$auth = $client_id.":".$secret_key;
$headers = ['Content-Type: application/json'];
$post_data = json_encode($verification_request);
$response = send_curl($url, $post_data, $headers, $auth);
function send_curl($url, $post_data, $headers, $auth){
$ch = curl_init();
curl_setopt($ch, CURLOPT_HTTPHEADER, $headers);
curl_setopt($ch, CURLOPT_USERPWD, $auth);
curl_setopt($ch, CURLOPT_RETURNTRANSFER, 1);
curl_setopt($ch, CURLOPT_SSL_VERIFYPEER, 0);
curl_setopt($ch, CURLOPT_HEADER, 1);
curl_setopt($ch, CURLOPT_URL, $url);
curl_setopt($ch, CURLOPT_HTTPAUTH, CURLAUTH_BASIC);
curl_setopt($ch, CURLOPT_POST, 1);
curl_setopt($ch, CURLOPT_POSTFIELDS, $post_data);
$html_response = curl_exec($ch);
$header_size = curl_getinfo($ch, CURLINFO_HEADER_SIZE);
$headers = substr($html_response, 0, $header_size);
$body = substr($html_response, $header_size);
curl_close($ch);
return json_decode($body,true);
}
echo $response['verification_url'];
let payload = {
reference : `SP_REQUEST_${Math.random()}`,
callback_url : "https://yourdomain.com/profile/sp-notify-callback",
email : "[email protected]",
country : "GB",
language : "EN",
verification_mode : "any",
}
payload['face'] = {
proof : ""
}
var token = btoa("YOUR_CLIENT_ID:YOUR_SECRET_KEY");
fetch('https://api.shuftipro.com/', { method : 'post',
headers : {
'Accept' : 'application/json',
'Content-Type' : 'application/json',
'Authorization' : 'Basic ' +token
},
body: JSON.stringify(payload)}).then(function(response) {
return response.json();
}).then(function(data) { return data; });
import requests, base64, json, hashlib
from random import randint
url = 'https://api.shuftipro.com/'
client_id = 'YOUR-CLIENT-ID'
secret_key = 'YOUR-SECRET-KEY'
verification_request = {
"reference" : "ref-{}{}".format(randint(1000, 9999), randint(1000, 9999)),
"callback_url" : "https://yourdomain.com/profile/notifyCallback",
"email" : "[email protected]",
"country" : "GB",
"language" : "EN",
"verification_mode" : "any"
}
verification_request['face'] = {
"proof" : ""
}
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
response = requests.post(url,
headers={"Authorization": "Basic %s" % b64Val, "Content-Type": "application/json"},
data=json.dumps(verification_request))
json_response = json.loads(response.content)
print('Verification URL: {}'.format(json_response))
require 'uri'
require 'net/http'
require 'base64'
require 'json'
require 'open-uri'
url = URI("https://api.shuftipro.com/")
CLIENT_ID = "YOUR-CLIENT-ID"
SECRET_KEY = "YOUR-SECRET-KEY"
verification_request = {
reference: "Ref-"+ (0...8).map { (65 + rand(26)).chr }.join,
callback_url: "https://yourdomain.com/profile/notifyCallback",
email: "[email protected]",
country: "GB",
language: "EN",
redirect_url: "http://www.example.com",
verification_mode: "any"
}
verification_request["face"] = {
proof: ""
}
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}"
request.body = verification_request.to_json
response = http.request(request)
puts response.read_body
Shufti Pro provides Authorization to clients through the Basic Auth header. Your Client ID will serve as your Username while the Secret Key will serve as your Password. The API will require this header for every request.
| Fields | Required | Description |
|---|---|---|
| username | Yes | Enter Client ID as username. |
| password | Yes | Enter your Secret Key as password. |
ACCESS TOKEN
ACCESS TOKEN
//POST / HTTP/1.1 access token
//Host: api.shuftipro.com
//Content-Type: application/json
//Authorization: Bearer NmI4NmIyNzNmZjM0ZmNlMTlkNmI4WJRTUxINTJHUw==
{
"reference" : "1234567",
"callback_url" : "http://www.example.com/",
"email" : "[email protected]",
"country" : "GB",
"language" : "EN",
"verification_mode" : "any",
"face" : {
"proof" : ""
}
}
<?php
$url = 'https://api.shuftipro.com/';
$access_token = 'YOUR-ACCESS-TOKEN';
$verification_request = [
"reference" => "ref-".rand(4,444).rand(4,444),
"callback_url" => "https://yourdomain.com/profile/notifyCallback",
"email" => "[email protected]",
"country" => "GB",
"language" => "EN",
"verification_mode" => "any",
];
$verification_request['face'] = [
"proof" => ""
];
$headers = ['Content-Type: application/json', 'Authorization: Bearer ' . $access_token];
$post_data = json_encode($verification_request);
$response = send_curl($url, $post_data, $headers);
function send_curl($url, $post_data, $headers){
$ch = curl_init();
curl_setopt($ch, CURLOPT_HTTPHEADER, $headers);
curl_setopt($ch, CURLOPT_RETURNTRANSFER, 1);
curl_setopt($ch, CURLOPT_SSL_VERIFYPEER, 0);
curl_setopt($ch, CURLOPT_HEADER, 1);
curl_setopt($ch, CURLOPT_URL, $url);
curl_setopt($ch, CURLOPT_POST, 1);
curl_setopt($ch, CURLOPT_POSTFIELDS, $post_data);
$html_response = curl_exec($ch);
$header_size = curl_getinfo($ch, CURLINFO_HEADER_SIZE);
$body = substr($html_response, $header_size);
curl_close($ch);
return json_decode($body,true);
}
echo $response['verification_url'];
let payload = {
reference : `SP_REQUEST_${Math.random()}`,
callback_url : "https://yourdomain.com/profile/sp-notify-callback",
email : "[email protected]",
country : "GB",
language : "EN",
verification_mode : "any",
}
payload['face'] = {
proof : ""
}
var token = "YOUR_ACCESS_TOKEN";
fetch('https://api.shuftipro.com/', { method : 'post',
headers : {
'Accept' : 'application/json',
'Content-Type' : 'application/json',
'Authorization' : 'Bearer ' +token
},
body: JSON.stringify(payload)}).then(function(response) {
return response.json();
}).then(function(data) { return data; });
import requests, base64, json, hashlib
from random import randint
url = 'https://api.shuftipro.com/'
access_token = 'YOUR-ACCESS-TOKEN';
verification_request = {
"reference" : "ref-{}{}".format(randint(1000, 9999), randint(1000, 9999)),
"callback_url" : "https://yourdomain.com/profile/notifyCallback",
"email" : "[email protected]",
"country" : "GB",
"language" : "EN",
"verification_mode" : "any"
}
verification_request['face'] = {
"proof" : ""
}
response = requests.post(url,
headers={"Authorization": "Bearer %s" % access_token, "Content-Type": "application/json"},
data=json.dumps(verification_request))
json_response = json.loads(response.content)
print('Verification URL: {}'.format(json_response))
require 'uri'
require 'net/http'
require 'base64'
require 'json'
require 'open-uri'
url = URI("https://api.shuftipro.com/")
ACCESS_TOKEN = "YOUR-ACCESS-TOKEN"
verification_request = {
reference: "Ref-"+ (0...8).map { (65 + rand(26)).chr }.join,
callback_url: "https://yourdomain.com/profile/notifyCallback",
email: "[email protected]",
country: "GB",
language: "EN",
redirect_url: "http://www.example.com",
verification_mode: "any"
}
verification_request["face"] = {
proof: ""
}
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["Content-Type"] = "application/json"
request["Authorization"] = "Bearer #{ACCESS_TOKEN}"
request.body = verification_request.to_json
response = http.request(request)
puts response.read_body
Shufti Pro provides Bearer Access Token Authorization method. Client can generate temporary access token using new access token endpoint. The shared token will be used to authorize API requests.
| Field | Required | Description |
|---|---|---|
| Authorization | Yes | Enter your authorization token. |
Verification Services
The identity verification services suite of Shufti Pro consists of KYC and KYB screening, AML screening (of individuals and businesses), biometric verification, address verification, consent verification, and 2-factor authentication. All these verifications are performed using Artificial Intelligence to fetch and analyze the data from valid identity documents and by utilizing the information provided by our customers. This document will help our valuable customers gain useful insights about how our service works, the role of our customers and end-users in the verification process and technical aspects of this integration.
Know Your Customer (KYC)
KYC service of Shufti Pro screens the identities of end-users using identity documents such as ID card, passport, and driving license. KYC service includes face verification, address verification, document verification, 2-factor authentication, and consent verification services. A combination of these services with background checks enables you to perform thorough KYC and AML procedures and take proactive risk-prevention measures.
Common Parameters
The parameters mentioned below are applicable for both onsite and offsite verifications in KYC service.
| Parameters | Description |
|---|---|
| reference | Required: Yes Type: string Minimum: 6 characters Maximum: 250 characters Each request is issued a unique reference ID which is sent back to Shufti Pro’s client with each response. This reference ID helps to verify the request. The client can use this ID to check the status of already performed verifications. |
| country | Required: No Type: string Length: 2 characters You may omit this parameter if you don't want to enforce country verification. If a valid country code is provided, then the proofs (images/videos) for document verification or address verification must be from the same country. Country code must be a valid ISO 3166-1 alpha-2 country code. Please consult Supported Countries for country codes. |
| language | Required: No Type: string Length: 2 characters If the Shufti Pro client wants their preferred language to appear on the verification screens they may provide the 2-character long language code of their preferred language. The list of Supported Languages can be consulted for the language codes. If this key is missing in the request the system will select the default language as English. |
| Required: No Type: string Minimum: 6 characters Maximum: 128 characters This field represents email of the end-user. |
|
| callback_url | Required: No Type: string Minimum: 6 characters Maximum: 250 characters A number of server-to-server calls are made to Shufti Pro’s client to keep them updated about the verification status. This allows the clients to keep the request updated on their end, even if the end-user is lost midway through the process. Note: The callback domains must be registered within the Backoffice to avoid encountering a validation error. For registering callback domain, click here e.g: example.com, test.example.com |
| redirect_url | Required: No Type: string Minimum: 6 characters Maximum: 250 characters Once an on-site verification is complete, User is redirected to this link after showing the results. Note: The redirect domains must be registered within the Backoffice to avoid encountering a validation error. For registering redirect domain, click here e.g: example.com, test.example.com |
| verification_mode | Required: No Type: string Accepted Values: any, image_only, video_only This key specifies the types of proof that can be used for verification. In a “video_only” mode, Shufti Pro’s client can only send “Base64” of videos wherein formats of proofs should be MP4 or MOV. “any” mode can be used to send a combination of images and videos as proofs for verification. |
| allow_offline | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter allows users to upload images or videos in case of non-availability of a functional webcam.If value: 0, users can capture photos/videos with the camera only. |
| allow_online | Required: No Type: string Accepted Values: 0, 1 Default-Value: 1 This parameter allows users to capture image or videos in real-time when internet is available. If value: 0 users can upload already captured images or videos. Note: if allow_offline: 0 priority will be given to allow_offline |
| show_consent | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 If enabled, it shows the Shufti Pro terms and conditions to the user at the start of the verification. |
| allow_na_ocr_inputs | Required: No Type: string Accepted Values: 0, 1 Default Value: 0 In onsite with ocr verification request, it allows the end-user to select N/A on the OCR form and the verification step will be accepted. |
| decline_on_single_step | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 If enabled, the verification request will be declined when one of the verification steps is not verified. |
| show_privacy_policy | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter displays data privacy policy to end-user after the verification process is completed. If the value is set 1, the data privacy policy will be displayed to end-user. If the value is set 0, the data privacy policy will not be displayed. Under the GDPR, we acknowledge the end-users right to request for data deletion therefore the default value is 1 but you can set it to 0 if you’ve another alternative mechanism in place. |
| show_results | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 If Value for this parameter is 1, verification result will be displayed to the end-user, showing them whether their verification is accepted or declined. If the value of this parameter is set 0, verification results will not be shown to end-user. |
| show_feedback_form | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter will work only for onsite verification. If its value is 1 at the end of verification, a feedback form is displayed to the end-user to collect his/her feedback. If it is 0 then it will not display the feedback page to the end-user. |
| allow_retry | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 In onsite verification request, If the document is declined by AI, the end-user can re-upload the document up to 3 times. |
| manual_review | Required: No Type: string Accepted Values: 0, 1 Default Value: 0 This key can be used if the client wants to review verifications after processing from Shufti Pro has completed. Once the user submits any/all required documents, Shufti Pro returns a status of review.pending. The client can then review the verification details and Accept OR Decline the verifications from the back-office. |
| enhanced_originality_checks | Required: No Type: string Accepted Values: 0, 1 Default Value: 0 If enabled, this key will be used for performing a strict text edit check on the ID document and decline the verification request if the edited text is found. It will restrict the end-users to scan a QR code to continue the verification journey on mobile if the process is initiated from a Desktop device. This configuration will ensure quality image from the native camera to detect edited text on ID documents. |
| ttl | Required: No Type: int Minimum: 60 Give a numeric value for minutes that you want the verification url to remain active. |
Onsite Verification
On-site verification means that Shufti Pro will be interacting directly with end-user and will be responsible for data collection in order to perform Identity verification. Shufti Pro customer will only be notified about the verification status via Shufti Pro Back Office.
Shufti Pro offers following services in On-site verification: (Face, Document, Address, Consent, Phone, Background Checks and Questionniare)
With OCR
On-site with OCR Verification Request
//POST / HTTP/1.1
//Host: api.shuftipro.com
//Content-Type: application/json
//Authorization: Basic NmI4NmIyNzNmZjM0ZmNlMTlkNmI4WJRTUxINTJHUw==
//replace "Basic" with "Bearer in case of Access Token"
{
"reference" : "1234567",
"callback_url" : "http://www.example.com/",
"email" : "[email protected]",
"country" : "GB",
"language" : "EN",
"redirect_url" : "http://www.example.com",
"ttl" : 60,
"verification_mode" : "any",
"document" : {
"proof" : "",
"additional_proof" : "",
"supported_types" : ["id_card","driving_license","passport"],
"name" : "",
"dob" : "",
"age" : "",
"issue_date" : "",
"expiry_date" : "",
"document_number" : "",
"allow_offline" : "1",
"allow_online" : "1",
"gender" : ""
},
"address" : {
"proof" : "",
"supported_types" : ["id_card","bank_statement"],
"name" : "",
"issue_date" : "",
"full_address" : "",
"address_fuzzy_match":"1",
"document_number" : ""
}
}
<?php
$url = 'https://api.shuftipro.com/';
//Your Shufti Pro account Client ID
$client_id = 'YOUR-CLIENT-ID';
//Your Shufti Pro account Secret Key
$secret_key = 'YOUR-SECRET-KEY';
//OR Access Token
//$access_token = 'YOUR-ACCESS-TOKEN';
$verification_request = [
'reference' => 'ref-'.rand(4,444).rand(4,444),
'country' => 'GB',
'language' => 'EN',
'email' => '[email protected]',
'callback_url' => 'https://yourdomain.com/profile/notifyCallback',
'verification_mode' => 'any',
'ttl' => 60,
];
//Use this key if you want to perform document verification with OCR
$verification_request['document'] =[
'proof' => '',
'additional_proof' => '',
'name' => '',
'dob' => '',
'age' => '',
'document_number' => '',
'expiry_date' => '',
'issue_date' => '',
'allow_offline' => '1',
'allow_online' => '1',
'supported_types' => ['id_card','passport'],
"gender" => ""
];
//Use this key if you want to perform address verification with OCR
$verification_request['address'] = [
'proof' => '',
'name' => '',
'full_address' => '',
'address_fuzzy_match' => '1',
'issue_date' => '',
'supported_types' => ['utility_bill','passport','bank_statement']
];
$auth = $client_id.":".$secret_key; // remove this in case of Access Token
$headers = ['Content-Type: application/json'];
// if using Access Token then add it into headers as mentioned below otherwise remove access token
// array_push($headers, 'Authorization: Bearer ' . $access_token);
$post_data = json_encode($verification_request);
//Calling Shufti Pro request API using curl
$response = send_curl($url, $post_data, $headers, $auth); // remove $auth in case of Access Token
//Get Shufti Pro API Response
$response_data = $response['body'];
//Get Shufti Pro Signature
$exploded = explode("\n", $response['headers']);
// Get Signature Key from Hearders
$sp_signature = null;
foreach ($exploded as $key => $value) {
if (strpos($value, 'signature: ') !== false || strpos($value, 'Signature: ') !== false) {
$sp_signature=trim(explode(':', $exploded[$key])[1]);
break;
}
}
//Calculating signature for verification
// calculated signature functionality cannot be implement in case of access token
$calculate_signature = hash('sha256',$response_data.$secret_key);
$decoded_response = json_decode($response_data,true);
$event_name = $decoded_response['event'];
if($event_name == 'request.pending'){
if($sp_signature == $calculate_signature){
$verification_url = $decoded_response['verification_url'];
echo "Verification url :" . $verification_url;
}else{
echo "Invalid signature :" . $response_data;
}
}else{
echo "Error :" . $response_data;
}
function send_curl($url, $post_data, $headers, $auth){ // remove $auth in case of Access Token
$ch = curl_init();
curl_setopt($ch, CURLOPT_HTTPHEADER, $headers);
curl_setopt($ch, CURLOPT_USERPWD, $auth); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_RETURNTRANSFER, 1);
curl_setopt($ch, CURLOPT_SSL_VERIFYPEER, 0);
curl_setopt($ch, CURLOPT_HEADER, 1);
curl_setopt($ch, CURLOPT_URL, $url);
curl_setopt($ch, CURLOPT_HTTPAUTH, CURLAUTH_BASIC); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_POST, 1);
curl_setopt($ch, CURLOPT_POSTFIELDS, $post_data);
$html_response = curl_exec($ch);
$header_size = curl_getinfo($ch, CURLINFO_HEADER_SIZE);
$headers = substr($html_response, 0, $header_size);
$body = substr($html_response, $header_size);
curl_close($ch);
return ['headers' => $headers,'body' => $body];
}
?>
import requests, base64, json, hashlib
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
# OR Access Token
# access_token = 'YOUR-ACCESS-TOKEN';
verification_request = {
'reference' : 'ref-{}{}'.format(randint(1000, 9999), randint(1000, 9999)),
'country' : 'GB',
'language' : 'EN',
'email' : '[email protected]',
'callback_url' : 'https://yourdomain.com/profile/notifyCallback',
'verification_mode' : 'any',
'ttl' : 60,
}
# Use this key if you want to perform document verification with OCR
verification_request['document'] = {
'proof' : '',
'additional_proof' : '',
'name' : '',
'dob' : '',
'age' : '',
'document_number' : '',
'expiry_date' : '',
'issue_date' : '',
'allow_offline' : '1',
'allow_online' : '1',
'supported_types' : ['id_card','passport'],
'gender' : ''
}
# Use this key want to perform address verification with OCR
verification_request['address'] = {
'proof' : '',
'name' : '',
'full_address' : '',
'address_fuzzy_match' : '1',
'issue_date' : '',
'supported_types' : ['utility_bill','passport','bank_statement']
}
# Calling Shufti Pro request API using python requests
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
# if access token
# b64Val = access_token
# replace "Basic with "Bearer" in case of Access Token
response = requests.post(url,
headers={"Authorization": "Basic %s" % b64Val, "Content-Type": "application/json"},
data=json.dumps(verification_request))
# Calculating signature for verification
# calculated signature functionality cannot be implement in case of access token
calculated_signature = hashlib.sha256('{}{}'.format(response.content.decode(), secret_key).encode()).hexdigest()
# Get Shufti Pro Signature
sp_signature = response.headers.get('Signature','')
# Convert json string to json object
json_response = json.loads(response.content)
# Get event returned
event_name = json_response['event']
print (json_response)
if event_name == 'request.pending':
if sp_signature == calculated_signature:
verification_url = json_response['verification_url']
print ('Verification URL: {}'.format(verification_url))
else:
print ('Invalid signature: {}'.format(response.content))
let payload = {
reference : `SP_REQUEST_${Math.random()}`,
callback_url : "https://yourdomain.com/profile/sp-notify-callback",
redirect_url : "https://yourdomain.com/site/sp-redirect",
country : "GB",
language : "EN",
verification_mode : "any",
ttl : 60,
}
//Use this key if you want to perform document verification with OCR
payload['document'] = {
proof : '',
additional_proof : '',
name : '',
dob : '',
age : '',
document_number : '',
expiry_date : '',
issue_date : '',
allow_offline : '1',
allow_online : '1',
supported_types : ['id_card','passport'],
gender : ''
}
//Use this key if you want to perform address verification with OCR
payload['address'] = {
name : '',
full_address : '',
address_fuzzy_match : '1',
issue_date : '',
supported_types : ['utility_bill','passport','bank_statement']
}
//BASIC AUTH TOKEN
//Use your Shufti Pro account client id and secret key
var token = btoa("YOUR_CLIENT_ID:YOUR_SECRET_KEY"); //BASIC AUTH TOKEN
// if Access Token
//var token = "YOUR_ACCESS_TOKEN";
//Dispatch request via fetch API or with whatever else which best suits for you
fetch('https://api.shuftipro.com/',
{
method : 'post',
headers : {
'Accept' : 'application/json',
'Content-Type' : 'application/json',
'Authorization' : 'Basic ' +token // if access token then replace "Basic" with "Bearer"
},
body: JSON.stringify(payload)
})
.then(function(response) {
return response.json();
}).then(function(data) {
if (data.event && data.event === 'request.pending') {
createIframe(data.verification_url)
}
});
//Method used to create an Iframe
function createIframe(src) {
let iframe = document.createElement('iframe');
iframe.style.position = 'fixed';
iframe.id = 'shuftipro-iframe';
iframe.name = 'shuftipro-iframe';
iframe.allow = "camera";
iframe.src = src;
iframe.style.top = 0;
iframe.style.left = 0;
iframe.style.bottom = 0;
iframe.style.right = 0;
iframe.style.margin = 0;
iframe.style.padding = 0;
iframe.style.overflow = 'hidden';
iframe.style.border = "none";
iframe.style.zIndex = "2147483647";
iframe.width = "100%";
iframe.height = "100%";
iframe.dataset.removable = true;
document.body.appendChild(iframe);
}
require 'uri'
require 'net/http'
require 'base64'
require 'json'
url = URI("https://api.shuftipro.com/")
# Your Shufti Pro account Client ID
CLIENT_ID = "YOUR-CLIENT-ID"
# Your Shufti Pro account Secret Key
SECRET_KEY = "YOUR-SECRET-KEY"
# if access token
# ACCESS_TOKEN = "YOUR-ACCESS-TOKEN"
verification_request = {
reference: "Ref-"+ (0...8).map { (65 + rand(26)).chr }.join,
callback_url: "https://yourdomain.com/profile/notifyCallback",
email: "[email protected]",
country: "GB",
language: "EN",
redirect_url: "http://www.example.com",
verification_mode: "any",
ttl: 60,
}
# Use this key if you want to perform document verification with OCR
verification_request["document"] = {
supported_types: ["id_card","driving_license","passport"],
proof: "",
additional_proof: "",
name: "",
dob: "",
age: "",
issue_date: "",
expiry_date: "",
document_number: "",
allow_offline: "1",
allow_online: "1",
gender: ""
}
# Use this key if you want to perform address verification with OCR
verification_request["address"] = {
supported_types: ["id_card","bank_statement"],
name: "",
issue_date: "",
full_address: "",
address_fuzzy_match: "1"
}
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
# if Access Token
# header_auth = ACCESS_TOKEN
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}" # replace "Basic" with "Bearer" in case of access token
request.body = verification_request.to_json
response = http.request(request)
response_headers = response.instance_variable_get("@header")
response_data = response.read_body
sp_signature = !(response_headers['signature'].nil?) ? response_headers['signature'].join(',') : ""
# calculated signature functionality cannot be implement in case of access token
calculated_signature = Digest::SHA256.hexdigest response_data + SECRET_KEY
if sp_signature == calculated_signature
puts response_data
else
puts "Invalid signature"
end
To read full API Documentation about Onsite Verification With OCR feature, click
here
Shufti Pro collects the image or video proofs from end-users. In the verification request, Shufti Pro customer specifies the keys for the parameters to be verified. Shufti Pro extracts the required information from the provided document and then the verification form is automatically filled with the extracted information. This reduces the manual work for the end-user. Next, Shufti Pro’s intelligently driven system verifies the provided documents for authenticity. Please consult This Document for Onsite with OCR verifications.
OCR is offered on the following services: (Document and Address) but Shufti Pro customers can also avail other non-OCR services such as Face & Phone Verification along with these OCR services.
<iframe src="" id="shuftipro-iframe" allow="camera" frameborder="0"></iframe>
Without OCR
On-site without OCR Verification Request
//POST / HTTP/1.1
//Host: api.shuftipro.com
//Content-Type: application/json
//Authorization: Basic NmI4NmIyNzNmZjM0ZmNlMTlkNmI4WJRTUxINTJHUw==
//replace "Basic" with "Bearer in case of Access Token"
{
"reference" : "5667456341",
"callback_url" : "http://www.example.com/",
"email" : "[email protected]",
"country" : "GB",
"language" : "EN",
"verification_mode" : "any",
"ttl" : 60,
"face": {
"proof": ""
},
"document" : {
"proof" : "",
"additional_proof" : "",
"supported_types" : ["id_card","driving_license","passport"],
"name" : {
"first_name" : "John",
"middle_name" : "Middleman",
"last_name" : "Doe"
},
"dob" : "1980-11-12",
"age" : 18,
"issue_date" : "1990-09-07",
"expiry_date" : "2050-10-10",
"gender" : "M",
"document_number" : "0989-7752-6291-2387",
"allow_offline" : "1",
"allow_online" : "1"
},
"address" : {
"proof" : "",
"supported_types" : ["id_card","bank_statement"],
"name" : {
"first_name" : "John",
"middle_name" : "Middleman",
"last_name" : "Doe"
},
"full_address" : "3339 Maryland Avenue, Largo, Florida",
"address_fuzzy_match":"1",
"issue_date" : "1990-09-07"
},
"consent":{
"proof" : "",
"supported_types" : ["handwritten","printed"],
"text" : "My name is John Doe and I authorise this transaction of $100/- Date: July 15, 2020",
"allow_offline" : "1",
"allow_online" : "1"
},
"phone": {
"phone_number" : "+4400000000",
"random_code" : "23234",
"text" : "Your verification code is 23234"
},
"background_checks": {
"name" : {
"first_name" : "John",
"middle_name" : "Middleman",
"last_name" : "Doe"
},
"dob" : "1980-11-12"
}
}
<?php
$url = 'https://api.shuftipro.com/';
//Your Shufti Pro account Client ID
$client_id = 'YOUR-CLIENT-ID';
//Your Shufti Pro account Secret Key
$secret_key = 'YOUR-SECRET-KEY';
//OR Access Token
//$access_token = 'YOUR-ACCESS-TOKEN';
$verification_request = [
'reference' => 'ref-'.rand(4,444).rand(4,444),
'country' => 'GB',
'language' => 'EN',
'email' => '[email protected]',
'callback_url' => 'https://yourdomain.com/profile/notifyCallback',
'verification_mode' => 'any',
'ttl' => 60,
];
//Use this key if you want to perform face verification
$verification_request['face'] = [
'proof' => '',
'allow_offline' => '1',
'allow_online' => '1',
];
//Use this key if you want to perform document verification
$verification_request['document'] =[
'name' => [
'first_name' => 'Your first name',
'middle_name' => 'Your middle name',
'last_name' => 'You last name',
'fuzzy_match' => '1'
],
'proof' => '',
'additional_proof' => '',
'dob' => '1992-10-10',
'age' => 18,
'document_number' => '2323-5629-5465-9990',
'expiry_date' => '2025-10-10',
'issue_date' => '2015-10-10',
'allow_offline' => '1',
'allow_online' => '1',
'supported_types' => ['id_card','passport'],
'gender' => ''
];
//Use this key if you want to perform address verification
$verification_request['address'] = [
'name' => [
'first_name' => 'Your first name',
'middle_name' => 'Your middle name',
'last_name' => 'You last name',
'fuzzy_match' => '1'
],
'proof' => '',
'full_address' => 'your address',
'address_fuzzy_match' => '1',
'issue_date' => '2015-10-10',
'supported_types' => ['utility_bill','passport','bank_statement']
];
//Use this key if you want to perform consent verification
$verification_request['consent'] =[
'proof' => '',
'text' => 'some text for consent verification',
'supported_types' => ['handwritten'],
'allow_offline' => '1',
'allow_online' => '1',
];
//Use this key if you want to perform phone verification
$verification_request['phone'] =[
'phone_number' => '+1378746734',
'random_code' => '9977',
'text' => 'Your verification code is 9977'
];
//Use this key if you want to perform aml/background checks verification
$verification_request['background_checks'] = [
'name' => [
'first_name' => 'Your first name',
'middle_name' => 'Your middle name',
'last_name' => 'You last name'
],
'dob' => '1992-10-10',
];
$auth = $client_id.":".$secret_key; // remove this in case of Access Token
$headers = ['Content-Type: application/json'];
// if using Access Token then add it into headers as mentioned below otherwise remove access token
// array_push($headers, 'Authorization : Bearer ' . $access_token);
$post_data = json_encode($verification_request);
//Calling Shufti Pro request API using curl
$response = send_curl($url, $post_data, $headers, $auth); // remove $auth in case of Access Token
//Get Shufti Pro API Response
$response_data = $response['body'];
//Get Shufti Pro Signature
$exploded = explode("\n", $response['headers']);
// Get Signature Key from Hearders
$sp_signature = null;
foreach ($exploded as $key => $value) {
if (strpos($value, 'signature: ') !== false || strpos($value, 'Signature: ') !== false) {
$sp_signature=trim(explode(':', $exploded[$key])[1]);
break;
}
}
//Calculating signature for verification
// calculated signature functionality cannot be implement in case of access token
$calculate_signature = hash('sha256',$response_data.$secret_key);
$decoded_response = json_decode($response_data,true);
$event_name = $decoded_response['event'];
if($event_name == 'request.pending'){
if($sp_signature == $calculate_signature){
$verification_url = $decoded_response['verification_url'];
echo "Verification url :" . $verification_url;
}else{
echo "Invalid signature :" . $response_data;
}
}else{
echo "Error :" . $response_data;
}
function send_curl($url, $post_data, $headers, $auth){ // remove $auth in case of Access Token
$ch = curl_init();
curl_setopt($ch, CURLOPT_HTTPHEADER, $headers);
curl_setopt($ch, CURLOPT_USERPWD, $auth); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_RETURNTRANSFER, 1);
curl_setopt($ch, CURLOPT_SSL_VERIFYPEER, 0);
curl_setopt($ch, CURLOPT_HEADER, 1);
curl_setopt($ch, CURLOPT_URL, $url);
curl_setopt($ch, CURLOPT_HTTPAUTH, CURLAUTH_BASIC); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_POST, 1);
curl_setopt($ch, CURLOPT_POSTFIELDS, $post_data);
$html_response = curl_exec($ch);
$header_size = curl_getinfo($ch, CURLINFO_HEADER_SIZE);
$headers = substr($html_response, 0, $header_size);
$body = substr($html_response, $header_size);
curl_close($ch);
return ['headers' => $headers,'body' => $body];
}
?>
import requests, base64, json, hashlib
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/'
callback_url = 'https://yourdomain.com/profile/notifyCallback'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
# OR Access Token
# access_token = 'YOUR-ACCESS-TOKEN';
verification_request = {
'reference' : 'ref-{}{}'.format(randint(1000, 9999), randint(1000, 9999)),
'country' : 'GB',
'language' : 'EN',
'email' : '[email protected]',
'callback_url' : callback_url,
'verification_mode' : 'any',
'ttl' : 60,
}
# Use this key if want to perform face verification
verification_request['face'] = {}
# Use this key if want to perform document verification
verification_request['document'] = {
'name' : {
'first_name' : 'Your first name',
'middle_name' : 'Your middle name',
'last_name' : 'Your last name',
'fuzzy_match' : '1'
},
'proof' : '',
'additional_proof' : '',
'dob' : '1992-10-10',
'age' : 18,
'document_number' : '2323-5629-5465-9990',
'expiry_date' : '2025-10-10',
'issue_date' : '2015-10-10',
'allow_offline' : '1',
'allow_online' : '1',
'supported_types' : ['id_card','passport'],
'gender' : ''
}
# Use this key if want to perform address verification
verification_request['address'] = {
'name' : {
'first_name' : 'Your first name',
'middle_name' : 'Your middle name',
'last_name' : 'Your last name',
'fuzzy_match' : '1'
},
'proof' : '',
'full_address' : 'your address',
'address_fuzzy_match' : '1',
'issue_date' : '2015-10-10',
'supported_types' : ['utility_bill','passport','bank_statement']
}
# Use this key if want to perform consent verification
verification_request['consent'] = {
'proof' : '',
'text' : 'some text for consent verification',
'supported_type': ['handwritten'],
'allow_offline' : '1',
'allow_online' : '1',
}
# Use this key if want to perform phone verification
verification_request['phone'] = {
'phone_number' : '+1378746734',
'random_code' : '9977',
'text' : 'Your verification code is 9977'
}
# Calling Shufti Pro request API using python requests
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
# if access token
# b64Val = access_token
# replace "Basic with "Bearer" in case of Access Token
response = requests.post(url,
headers={"Authorization": "Basic %s" % b64Val, "Content-Type": "application/json"},
data=json.dumps(verification_request))
# Calculating signature for verification
# calculated signature functionality cannot be implement in case of access token
calculated_signature = hashlib.sha256('{}{}'.format(response.content.decode(), secret_key).encode()).hexdigest()
# Get Shufti Pro Signature
sp_signature = response.headers.get('Signature','')
# Convert json string to json object
json_response = json.loads(response.content)
# Get event returned
event_name = json_response['event']
print (json_response)
if event_name == 'request.pending':
if sp_signature == calculated_signature:
verification_url = json_response['verification_url']
print ('Verification URL: {}'.format(verification_url))
else:
print ('Invalid signature: {}'.format(response.content))
let payload = {
reference : `SP_REQUEST_${Math.random()}`,
callback_url : "https://yourdomain.com/profile/sp-notify-callback",
redirect_url : "https://yourdomain.com/site/sp-redirect",
country : "GB",
language : "EN",
verification_mode : "any",
ttl : 60,
}
//Use this key if you want to perform face verification
payload['face'] = {
proof : "",
allow_offline : "1",
};
//Use this key if you want to perform document verification
payload['document'] = {
name : {
first_name : 'Your first name',
middle_name : 'Your middle name',
last_name : 'You last name',
fuzzy_match : '1'
},
proof : '',
additional_proof : '',
dob : '1992-10-10',
age : 18,
document_number : '2323-5629-5465-9990',
expiry_date : '2025-10-10',
issue_date : '2015-10-10',
allow_offline : '1',
allow_online : '1',
supported_types : ['id_card','passport'],
gender : ''
}
//Use this key if you want to perform address verification
payload['address'] = {
name : {
first_name : 'Your first name',
middle_name : 'Your middle name',
last_name : 'You last name',
fuzzy_match : '1'
},
proof : '',
full_address : 'your address',
address_fuzzy_match : '1',
issue_date : '2015-10-10',
supported_types : ['utility_bill','passport','bank_statement']
}
//Use this key if you want to perform background checks verification
payload['background_checks'] = {
name : {
first_name : 'Your first name',
middle_name : 'Your middle name',
last_name : 'You last name',
},
dob : '1994-01-01',
}
//Use your Shufti Pro account client id and secret key
var token = btoa("YOUR_CLIENT_ID:YOUR_SECRET_KEY"); //BASIC AUTH TOKEN
// if Access Token
//var token = "YOUR_ACCESS_TOKEN";
//Dispatch request via fetch API or with whatever else which best suits for you
fetch('https://api.shuftipro.com/',
{
method : 'post',
headers : {
'Accept' : 'application/json',
'Content-Type' : 'application/json',
'Authorization' : 'Basic ' +token // if access token then replace "Basic" with "Bearer"
},
body: JSON.stringify(payload)
})
.then(function(response) {
return response.json();
}).then(function(data) {
if (data.event && data.event === 'request.pending') {
createIframe(data.verification_url)
}
});
//Method used to create an Iframe
function createIframe(src) {
let iframe = document.createElement('iframe');
iframe.style.position = 'fixed';
iframe.id = 'shuftipro-iframe';
iframe.name = 'shuftipro-iframe';
iframe.allow = "camera";
iframe.src = src;
iframe.style.top = 0;
iframe.style.left = 0;
iframe.style.bottom = 0;
iframe.style.right = 0;
iframe.style.margin = 0;
iframe.style.padding = 0;
iframe.style.overflow = 'hidden';
iframe.style.border = "none";
iframe.style.zIndex = "2147483647";
iframe.width = "100%";
iframe.height = "100%";
iframe.dataset.removable = true;
document.body.appendChild(iframe);
}
require 'uri'
require 'net/http'
require 'base64'
require 'json'
url = URI("https://api.shuftipro.com/")
# Your Shufti Pro account Client ID
CLIENT_ID = "YOUR-CLIENT-ID"
# Your Shufti Pro account Secret Key
SECRET_KEY = "YOUR-SECRET-KEY"
# if access token
# ACCESS_TOKEN = "YOUR-ACCESS-TOKEN"
verification_request = {
reference: "Ref-"+ (0...8).map { (65 + rand(26)).chr }.join,
callback_url: "https://yourdomain.com/profile/notifyCallback",
email: "[email protected]",
country: "GB",
language: "EN",
redirect_url: "http://www.example.com",
verification_mode: "any",
ttl: 60,
}
# Use this key if you want to perform document verification with OCR
verification_request["document"] = {
supported_types: ["id_card","driving_license","passport"],
name: {
first_name: "Johon",
last_name: "Livone"
},
proof: "",
additional_proof: "",
dob: "1990-10-10",
age: 18,
issue_date: "2015-10-10",
expiry_date: "2025-10-10",
document_number: "1234-1234-ABC",
allow_offline: "1",
allow_online: "1",
gender: ''
}
# Use this key if you want to perform address verification with OCR
verification_request["address"] = {
supported_types: ["id_card","bank_statement"],
name: {
first_name: "Johon",
last_name: "Livone"
},
issue_date: "2015-10-10",
full_address: "Candyland Avenue",
address_fuzzy_match: "1"
}
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
# if Access Token
# header_auth = ACCESS_TOKEN
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}" # replace "Basic" with "Bearer" in case of access token
request.body = verification_request.to_json
response = http.request(request)
response_headers = response.instance_variable_get("@header")
response_data = response.read_body
sp_signature = !(response_headers['signature'].nil?) ? response_headers['signature'].join(',') : ""
# calculated signature functionality cannot be implement in case of access token
calculated_signature = Digest::SHA256.hexdigest response_data + SECRET_KEY
if sp_signature == calculated_signature
puts response_data
else
puts "Invalid signature"
end
To read full API Documentation about Onsite Verification Without OCR feature, click
here.
Shufti Pro collects the image or video proofs from end-users. In the verification request, Shufti Pro customer specifies the keys for the parameters to be verified. Shufti Pro uses a unique template matching technique to match these values to the data on identity documents. Next, Shufti Pro’s intelligently driven system verifies the provided documents for authenticity. Please consult This Document for Onsite without OCR verifications.
These are the services offered in Onsite Verification without OCR: (Face, Document, Address, Consent, Phone, Background Checks and Questionniare)
<iframe src="" id="shuftipro-iframe" allow="camera" frameborder="0"></iframe>
Offsite Verification
Offsite Verification means that Shufti Pro will not be interacting with end-user and Shufti Pro customer will be responsible to collect and provide verification data. Shufti Pro Customer will provide us with the proofs (images/videos) to complete user verification.
Shufti Pro offers following services in Off-site verification: (Face, Document, Address, Consent and Background Checks)
With OCR
Off-site with OCR Verification Request
//POST / HTTP/1.1
//Host: api.shuftipro.com
//Content-Type: application/json
//Authorization: Basic NmI4NmIyNzNmZjM0ZmNlMTlkNmI4WJRTUxINTJHUw==
//replace "Basic" with "Bearer in case of Access Token"
{
"reference" : "567456314",
"callback_url" : "http://www.example.com/",
"email" : "[email protected]",
"country" : "GB",
"language" : "EN",
"verification_mode" : "any",
"document" : {
"proof" : "data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAgAAAALCAYAAABCm8wlAAAABmJLR0QA/wD/AP+gvaeTAAAACXBIWXMAAAsTAAALEwEAmpwYAAAAB3RJTUUH4QoPAxIb88htFgAAABl0RVh0Q29tbWVudABDcmVhdGVkIHdpdGggR0lNUFeBDhcAAACxSURBVBjTdY6xasJgGEXP/RvoonvAd8hDyD84+BZBEMSxL9GtQ8Fis7i6BkGI4DP4CA4dnQON3g6WNjb2wLd8nAsHWsR3D7JXt18kALFwz2dGmPVhJt0IcenUDVsgu91eCRZ9IOMfAnBvSCz8I3QYL0yV6zfyL+VUxKWfMJuOEFd+dE3pC1Finwj0HfGBeKGmblcFTIN4U2C4m+hZAaTrASSGox6YV7k+ARAp4gIIOH0BmuY1E5TjCIUAAAAASUVORK5CYII=",
"additional_proof": "data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAgAAAALCAYAAABCm8wlAAAABmJLR0QA/wD/AP+gvaeTAAAACXBIWXMAAAsTAAALEwEAmpwYAAAAB3RJTUUH4QoPAxIb88htFgAAABl0RVh0Q29tbWVudABDcmVhdGVkIHdpdGggR0lNUFeBDhcAAACxSURBVBjTdY6xasJgGEXP/RvoonvAd8hDyD84+BZBEMSxL9GtQ8Fis7i6BkGI4DP4CA4dnQON3g6WNjb2wLd8nAsHWsR3D7JXt18kALFwz2dGmPVhJt0IcenUDVsgu91eCRZ9IOMfAnBvSCz8I3QYL0yV6zfyL+VUxKWfMJuOEFd+dE3pC1Finwj0HfGBeKGmblcFTIN4U2C4m+hZAaTrASSGox6YV7k+ARAp4gIIOH0BmuY1E5TjCIUAAAAASUVORK5CYII=",
"supported_types" : ["id_card","driving_license","passport"],
"name" : "",
"dob" : "",
"age" : "",
"issue_date" : "",
"expiry_date" : "",
"document_number" : "",
"gender" : ""
},
"address" : {
"proof" : "data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAgAAAALCAYAAABCm8wlAAAABmJLR0QA/wD/AP+gvaeTAAAACXBIWXMAAAsTAAALEwEAmpwYAAAAB3RJTUUH4QoPAxIb88htFgAAABl0RVh0Q29tbWVudABDcmVhdGVkIHdpdGggR0lNUFeBDhcAAACxSURBVBjTdY6xasJgGEXP/RvoonvAd8hDyD84+BZBEMSxL9GtQ8Fis7i6BkGI4DP4CA4dnQON3g6WNjb2wLd8nAsHWsR3D7JXt18kALFwz2dGmPVhJt0IcenUDVsgu91eCRZ9IOMfAnBvSCz8I3QYL0yV6zfyL+VUxKWfMJuOEFd+dE3pC1Finwj0HfGBeKGmblcFTIN4U2C4m+hZAaTrASSGox6YV7k+ARAp4gIIOH0BmuY1E5TjCIUAAAAASUVORK5CYII=",
"supported_types" : ["id_card","bank_statement"],
"name" : "",
"full_address" : "",
"address_fuzzy_match":"1",
"issue_date":""
}
}
<?php
$url = 'https://api.shuftipro.com/';
//Your Shufti Pro account Client ID
$client_id = 'YOUR-CLIENT-ID';
//Your Shufti Pro account Secret Key
$secret_key = 'YOUR-SECRET-KEY';
//OR Access Token
//$access_token = 'YOUR-ACCESS-TOKEN';
$verification_request = [
'reference' => 'ref-'.rand(4,444).rand(4,444),
'country' => 'GB',
'language' => 'EN',
'email' => '[email protected]',
'callback_url' => 'https://yourdomain.com/profile/notifyCallback',
'verification_mode' => 'any',
];
//Use this key if you want to perform document verification
$verification_request['document'] =[
'proof' => base64_encode(file_get_contents('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg')),
'additional_proof' => base64_encode(file_get_contents('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg')),
'name' => '',
'dob' => '',
'age' => '',
'document_number' => '',
'expiry_date' => '',
'issue_date' => '',
'supported_types' => ['id_card','passport'],
'gender' => '',
];
//Use this key if you want to perform address verification
$verification_request['address'] = [
'proof' => base64_encode(file_get_contents('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg')),
'name' => '',
'full_address' => '',
'address_fuzzy_match' => '1',
'issue_date' => '',
'supported_types' => ['utility_bill','passport','bank_statement']
];
$auth = $client_id.":".$secret_key; // remove this in case of Access Token
$headers = ['Content-Type: application/json'];
// if using Access Token then add it into headers as mentioned below otherwise remove access token
// array_push($headers, 'Authorization : Bearer ' . $access_token);
$post_data = json_encode($verification_request);
//Calling Shufti Pro request API using curl
$response = send_curl($url, $post_data, $headers, $auth); // remove $auth in case of Access Token
//Get Shufti Pro API Response
$response_data = $response['body'];
//Get Shufti Pro Signature
$exploded = explode("\n", $response['headers']);
// Get Signature Key from Hearders
$sp_signature = null;
foreach ($exploded as $key => $value) {
if (strpos($value, 'signature: ') !== false || strpos($value, 'Signature: ') !== false) {
$sp_signature=trim(explode(':', $exploded[$key])[1]);
break;
}
}
//Calculating signature for verification
// calculated signature functionality cannot be implement in case of access token
$calculate_signature = hash('sha256',$response_data.$secret_key);
$decoded_response = json_decode($response_data,true);
$event_name = $decoded_response['event'];
if(in_array($event_name, ['verification.accepted', 'verification.declined', 'request.received']) ){
if($sp_signature == $calculate_signature){
echo $event_name." :" . $response_data;
}else{
echo "Invalid signature :" . $response_data;
}
}else{
echo "Error :" . $response_data;
}
function send_curl($url, $post_data, $headers, $auth){ // remove $auth in case of Access Token
$ch = curl_init();
curl_setopt($ch, CURLOPT_HTTPHEADER, $headers);
curl_setopt($ch, CURLOPT_USERPWD, $auth); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_RETURNTRANSFER, 1);
curl_setopt($ch, CURLOPT_FOLLOWLOCATION, true);
curl_setopt($ch, CURLOPT_SSL_VERIFYPEER, 0);
curl_setopt($ch, CURLOPT_HEADER, 1);
curl_setopt($ch, CURLOPT_URL, $url);
curl_setopt($ch, CURLOPT_HTTPAUTH, CURLAUTH_BASIC); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_POST, 1);
curl_setopt($ch, CURLOPT_POSTFIELDS, $post_data);
$html_response = curl_exec($ch);
$curl_info = curl_getinfo($ch);
$header_size = curl_getinfo($ch, CURLINFO_HEADER_SIZE);
$headers = substr($html_response, 0, $header_size);
$body = substr($html_response, $header_size);
curl_close($ch);
return ['headers' => $headers,'body' => $body];
}
?>
import base64, requests, json, hashlib, urllib2
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
# OR Access Token
# access_token = 'YOUR-ACCESS-TOKEN';
verification_request = {
'reference' : 'ref-{}{}'.format(randint(1000, 9999), randint(1000, 9999)),
'country' : 'GB',
'language' : 'EN',
'email' : '[email protected]',
'callback_url' : 'https://yourdomain.com/profile/notifyCallback',
'verification_mode' : 'any',
}
# Use this key if you want to perform document verification
verification_request['document'] = {
'proof' : base64.b64encode(urllib2.urlopen('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg').read()).decode(),
'additional_proof' : base64.b64encode(urllib2.urlopen('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg').read()).decode(),
'name' : '',
'dob' : '',
'age' : '',
'document_number' : '',
'expiry_date' : '',
'issue_date' : '',
'supported_types' : ['id_card','passport'],
'gender' : ''
}
# Use this key if you want to perform address verification
verification_request['address'] = {
'proof' : base64.b64encode(urllib2.urlopen('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg').read()).decode(),
'name' : '',
'full_address' : '',
'address_fuzzy_match' : '1',
'issue_date' : '',
'supported_types' : ['utility_bill','passport','bank_statement']
}
# Calling Shufti Pro request API using python requests
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
# if access token
# b64Val = access_token
# replace "Basic with "Bearer" in case of Access Token
response = requests.post(url,
headers={"Authorization": "Basic %s" % b64Val, "Content-Type": "application/json"},
data=json.dumps(verification_request))
# Calculating signature for verification
# calculated signature functionality cannot be implement in case of access token
calculated_signature = hashlib.sha256('{}{}'.format(response.content.decode(), secret_key).encode()).hexdigest()
# Get Shufti Pro Signature
sp_signature = response.headers.get('Signature','')
# Convert json string to json object
json_response = json.loads(response.content)
# Get event returned
event_name = json_response['event']
print (json_response)
if event_name == 'verification.accepted':
if sp_signature == calculated_signature:
print ('Verification accepted: {}'.format(response.content))
else:
print ('Invalid signature: {}'.format(response.content))
else:
print ('Error: {}'.format(response.content))
var payload = {
reference : `SP_REQUEST_${Math.random()}`,
callback_url : "https://yourdomain.com/profile/sp-notify-callback",
redirect_url : "https://yourdomain.com/site/sp-redirect",
country : "GB",
language : "EN",
verification_mode : "any",
}
//get document sample proof base64
convertImgToBase64URL('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg').then(response=>{
//Use this key if you want to perform document verification
payload['document'] = {
proof : response,
additional_proof : response,
name : "",
dob : "",
age : "",
document_number : "",
expiry_date : "",
issue_date : "",
supported_types : ['id_card','passport'],
gender : ''
}
//Use this key if you want to perform address verification
payload['address'] = {
proof : response,
name : "",
full_address : "",
address_fuzzy_match : '1',
issue_date : '',
supported_types : ['utility_bill','passport','bank_statement']
}
//Use your Shufti Pro account client id and secret key
var token = btoa("YOUR_CLIENT_ID:YOUR_SECRET_KEY"); //BASIC AUTH TOKEN
// if Access Token
//var token = "YOUR_ACCESS_TOKEN";
//Dispatch request via fetch API or with whatever else which best suits for you
fetch('https://api.shuftipro.com/',
{
method : 'post',
headers : {
'Accept' : 'application/json',
'Content-Type' : 'application/json',
'Authorization' : 'Basic ' +token // if access token then replace "Basic" with "Bearer"
},
body: JSON.stringify(payload)
})
.then(function(response) {
return response.json();
}).then(function(data) {
console.log(data)
return data;
});
})
/*METHOD USED TO Get image BASE 64 string*/
function convertImgToBase64URL(url){
return new Promise(function(resolve, reject) {
var img = new Image();
img.crossOrigin = 'Anonymous';
img.onload = function(){
var canvas = document.createElement('CANVAS'),
ctx = canvas.getContext('2d'), dataURL;
canvas.height = img.height;
canvas.width = img.width;
ctx.drawImage(img, 0, 0);
dataURL = canvas.toDataURL('image/jpeg');
resolve(dataURL);
canvas = null;
};
img.src = url;
})
}
require 'uri'
require 'net/http'
require 'base64'
require 'json'
require 'open-uri'
url = URI("https://api.shuftipro.com/")
# Your Shufti Pro account Client ID
CLIENT_ID = "YOUR-CLIENT-ID"
# Your Shufti Pro account Secret Key
SECRET_KEY = "YOUR-SECRET-KEY"
# if access token
# ACCESS_TOKEN = "YOUR-ACCESS-TOKEN"
# Sample image
SAMPLE_DOCUMENT_IMAGE = "https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg"
verification_request = {
reference: "Ref-"+ (0...8).map { (65 + rand(26)).chr }.join,
callback_url: "https://yourdomain.com/profile/notifyCallback",
email: "[email protected]",
country: "GB",
language: "EN",
redirect_url: "http://www.example.com",
verification_mode: "any",
show_results: "0"
}
# Use this key if you want to perform document verification with OCR
verification_request["document"] = {
proof: Base64.encode64(URI.open(SAMPLE_DOCUMENT_IMAGE).read),
supported_types: ["id_card","driving_license","passport"],
name: "",
dob: "",
age: "",
issue_date: "",
expiry_date: "",
document_number: "",
gender: ""
}
# Use this key if you want to perform address verification with OCR
verification_request["address"] = {
proof: Base64.encode64(URI.open(SAMPLE_DOCUMENT_IMAGE).read),
supported_types: ["id_card","bank_statement"],
name: "",
issue_date: "",
full_address: "",
address_fuzzy_match: "1"
}
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
# if Access Token
# header_auth = ACCESS_TOKEN
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}" # replace "Basic" with "Bearer" in case of access token
request.body = verification_request.to_json
response = http.request(request)
response_headers = response.instance_variable_get("@header")
response_data = response.read_body
sp_signature = !(response_headers['signature'].nil?) ? response_headers['signature'].join(',') : ""
# calculated signature functionality cannot be implement in case of access token
calculated_signature = Digest::SHA256.hexdigest response_data + SECRET_KEY
if sp_signature == calculated_signature
puts response_data
else
puts "Invalid signature"
end
To read full API Documentation about Offsite Verification With OCR feature, click
here
In offsite Verification with OCR, the verification data is extracted directly from the proofs (image/video) provided by the Shufti Pro customer. In the verification request, Shufti Pro customer specifies the keys for the parameters to be verified. Shufti Pro extracts the required information from the provided document and then the verification form is automatically filled with the extracted information. Please consult This Document for Offsite with OCR verifications.
OCR is offered on the following services: (Document and Address) but Shufti Pro customers can also avail other non-OCR services such as Face & Phone Verification along with these OCR services.
Without OCR
Off-site without OCR Verification Request
//POST / HTTP/1.1
//Host: api.shuftipro.com
//Content-Type: application/json
//Authorization: Basic NmI4NmIyNzNmZjM0ZmNlMTlkNmI4WJRTUxINTJHUw==
//replace "Basic" with "Bearer in case of Access Token"
{
"reference" : "56745631",
"callback_url" : "http://www.example.com/",
"email" : "[email protected]",
"country" : "GB",
"language" : "EN",
"verification_mode" : "any",
"face": {
"proof": "data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAgAAAALCAYAAABCm8wlAAAABmJLR0QA/wD/AP+gvaeTAAAACXBIWXMAAAsTAAALEwEAmpwYAAAAB3RJTUUH4QoPAxIb88htFgAAABl0RVh0Q29tbWVudABDcmVhdGVkIHdpdGggR0lNUFeBDhcAAACxSURBVBjTdY6xasJgGEXP/RvoonvAd8hDyD84+BZBEMSxL9GtQ8Fis7i6BkGI4DP4CA4dnQON3g6WNjb2wLd8nAsHWsR3D7JXt18kALFwz2dGmPVhJt0IcenUDVsgu91eCRZ9IOMfAnBvSCz8I3QYL0yV6zfyL+VUxKWfMJuOEFd+dE3pC1Finwj0HfGBeKGmblcFTIN4U2C4m+hZAaTrASSGox6YV7k+ARAp4gIIOH0BmuY1E5TjCIUAAAAASUVORK5CYII="
},
"document" : {
"proof" : "data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAgAAAALCAYAAABCm8wlAAAABmJLR0QA/wD/AP+gvaeTAAAACXBIWXMAAAsTAAALEwEAmpwYAAAAB3RJTUUH4QoPAxIb88htFgAAABl0RVh0Q29tbWVudABDcmVhdGVkIHdpdGggR0lNUFeBDhcAAACxSURBVBjTdY6xasJgGEXP/RvoonvAd8hDyD84+BZBEMSxL9GtQ8Fis7i6BkGI4DP4CA4dnQON3g6WNjb2wLd8nAsHWsR3D7JXt18kALFwz2dGmPVhJt0IcenUDVsgu91eCRZ9IOMfAnBvSCz8I3QYL0yV6zfyL+VUxKWfMJuOEFd+dE3pC1Finwj0HfGBeKGmblcFTIN4U2C4m+hZAaTrASSGox6YV7k+ARAp4gIIOH0BmuY1E5TjCIUAAAAASUVORK5CYII=",
"additional_proof": "data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAgAAAALCAYAAABCm8wlAAAABmJLR0QA/wD/AP+gvaeTAAAACXBIWXMAAAsTAAALEwEAmpwYAAAAB3RJTUUH4QoPAxIb88htFgAAABl0RVh0Q29tbWVudABDcmVhdGVkIHdpdGggR0lNUFeBDhcAAACxSURBVBjTdY6xasJgGEXP/RvoonvAd8hDyD84+BZBEMSxL9GtQ8Fis7i6BkGI4DP4CA4dnQON3g6WNjb2wLd8nAsHWsR3D7JXt18kALFwz2dGmPVhJt0IcenUDVsgu91eCRZ9IOMfAnBvSCz8I3QYL0yV6zfyL+VUxKWfMJuOEFd+dE3pC1Finwj0HfGBeKGmblcFTIN4U2C4m+hZAaTrASSGox6YV7k+ARAp4gIIOH0BmuY1E5TjCIUAAAAASUVORK5CYII=",
"supported_types" : ["id_card","driving_license","passport"],
"name" : {
"first_name" : "Johon",
"last_name" : "Livone"
},
"dob" : "1990-10-10",
"age" : 18,
"issue_date" : "2015-10-10",
"expiry_date" : "2025-10-10",
"document_number" : "1234-1234-ABC",
"gender" : "M"
},
"address" : {
"proof" : "data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAgAAAALCAYAAABCm8wlAAAABmJLR0QA/wD/AP+gvaeTAAAACXBIWXMAAAsTAAALEwEAmpwYAAAAB3RJTUUH4QoPAxIb88htFgAAABl0RVh0Q29tbWVudABDcmVhdGVkIHdpdGggR0lNUFeBDhcAAACxSURBVBjTdY6xasJgGEXP/RvoonvAd8hDyD84+BZBEMSxL9GtQ8Fis7i6BkGI4DP4CA4dnQON3g6WNjb2wLd8nAsHWsR3D7JXt18kALFwz2dGmPVhJt0IcenUDVsgu91eCRZ9IOMfAnBvSCz8I3QYL0yV6zfyL+VUxKWfMJuOEFd+dE3pC1Finwj0HfGBeKGmblcFTIN4U2C4m+hZAaTrASSGox6YV7k+ARAp4gIIOH0BmuY1E5TjCIUAAAAASUVORK5CYII=",
"supported_types" : ["id_card","bank_statement"],
"name" : {
"first_name" : "Johon",
"last_name" : "Livone"
},
"issue_date" : "2015-10-10",
"full_address" : "Candyland Avenue",
"address_fuzzy_match":"1"
},
"consent":{
"proof" : "data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAgAAAALCAYAAABCm8wlAAAABmJLR0QA/wD/AP+gvaeTAAAACXBIWXMAAAsTAAALEwEAmpwYAAAAB3RJTUUH4QoPAxIb88htFgAAABl0RVh0Q29tbWVudABDcmVhdGVkIHdpdGggR0lNUFeBDhcAAACxSURBVBjTdY6xasJgGEXP/RvoonvAd8hDyD84+BZBEMSxL9GtQ8Fis7i6BkGI4DP4CA4dnQON3g6WNjb2wLd8nAsHWsR3D7JXt18kALFwz2dGmPVhJt0IcenUDVsgu91eCRZ9IOMfAnBvSCz8I3QYL0yV6zfyL+VUxKWfMJuOEFd+dE3pC1Finwj0HfGBeKGmblcFTIN4U2C4m+hZAaTrASSGox6YV7k+ARAp4gIIOH0BmuY1E5TjCIUAAAAASUVORK5CYII=",
"supported_types" : ["printed"],
"text" : "My name is John Doe and I authorise this transaction of $100/- Date: July 15, 2020"
},
"background_checks": {
"name" : {
"first_name" : "John",
"middle_name" : "Middleman",
"last_name" : "Doe"
},
"dob": "1980-11-12"
}
}
<?php
$url = 'https://api.shuftipro.com/';
//Your Shufti Pro account Client ID
$client_id = 'YOUR-CLIENT-ID';
//Your Shufti Pro account Secret Key
$secret_key = 'YOUR-SECRET-KEY';
//OR Access Token
// $access_token = 'YOUR-ACCESS-TOKEN';
$verification_request = [
'reference' => 'ref-'.rand(4,444).rand(4,444),
'country' => 'GB',
'language' => 'EN',
'email' => '[email protected]',
'callback_url' => 'https://yourdomain.com/profile/notifyCallback',
'verification_mode' => 'any',
];
//Use this key if you want to perform face verification
$verification_request['face'] = [
'proof' => base64_encode(file_get_contents('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-face.jpg'))
];
//Use this key if want to perform document verification
$verification_request['document'] =[
'proof' => base64_encode(file_get_contents('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg')),
'additional_proof' => base64_encode(file_get_contents('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg')),
'name' => [
'first_name' => 'Your first name',
'last_name' => 'You last name',
'fuzzy_match' => '1'
],
'dob' => '1992-10-10',
'age' => 18,
'document_number' => '2323-5629-5465-9990',
'expiry_date' => '2025-10-10',
'issue_date' => '2015-10-10',
'supported_types' => ['id_card','passport'],
'gender' => "M"
];
//Use this key if you want to perform address verification
$verification_request['address'] = [
'proof' => base64_encode(file_get_contents('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg')),
'name' => [
'first_name' => 'Your first name',
'last_name' => 'You last name',
'fuzzy_match' => '1'
],
'full_address' => 'your address',
'address_fuzzy_match' => '1',
'issue_date' => '2015-10-10',
'supported_types' => ['utility_bill','passport','bank_statement']
];
//Use this key if you want to perform consent verification
$verification_request['consent'] =[
'proof' => base64_encode(file_get_contents('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-consent-document.jpg')),
'text' => 'some text for consent verification',
'supported_types' => ['handwritten'],
];
//Use this key if you want to perform aml/background checks verification
$verification_request['background_checks'] = [
'name' => [
'first_name' => 'Your first name',
'last_name' => 'You last name'
],
'dob' => '1992-10-10',
];
$auth = $client_id.":".$secret_key; // remove this in case of Access Token
$headers = ['Content-Type: application/json'];
// if using Access Token then add it into headers as mentioned below otherwise remove access token
// array_push($headers, 'Authorization : Bearer ' . $access_token);
$post_data = json_encode($verification_request);
//Calling Shufti Pro request API using curl
$response = send_curl($url, $post_data, $headers, $auth); // remove this in case of Access Token
//Get Shufti Pro API Response
$response_data = $response['body'];
//Get Shufti Pro Signature
$exploded = explode("\n", $response['headers']);
// Get Signature Key from Hearders
$sp_signature = null;
foreach ($exploded as $key => $value) {
if (strpos($value, 'signature: ') !== false || strpos($value, 'Signature: ') !== false) {
$sp_signature=trim(explode(':', $exploded[$key])[1]);
break;
}
}
//Calculating signature for verification
// calculated signature functionality cannot be implement in case of access token
$calculate_signature = hash('sha256',$response_data.$secret_key);
$decoded_response = json_decode($response_data,true);
$event_name = $decoded_response['event'];
if(in_array($event_name, ['verification.accepted', 'verification.declined', 'request.received']) ){
if($sp_signature == $calculate_signature){
echo $event_name." :". $response_data;
}else{
echo "Invalid signature :". $response_data;
}
}else{
echo "Error : $response_data";
}
function send_curl($url, $post_data, $headers, $auth){ // remove this in case of Access Token
$ch = curl_init();
curl_setopt($ch, CURLOPT_HTTPHEADER, $headers);
curl_setopt($ch, CURLOPT_USERPWD, $auth); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_RETURNTRANSFER, 1);
curl_setopt($ch, CURLOPT_FOLLOWLOCATION, true);
curl_setopt($ch, CURLOPT_SSL_VERIFYPEER, 0);
curl_setopt($ch, CURLOPT_HEADER, 1);
curl_setopt($ch, CURLOPT_URL, $url);
curl_setopt($ch, CURLOPT_HTTPAUTH, CURLAUTH_BASIC); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_POST, 1);
curl_setopt($ch, CURLOPT_POSTFIELDS, $post_data);
$html_response = curl_exec($ch);
$curl_info = curl_getinfo($ch);
$header_size = curl_getinfo($ch, CURLINFO_HEADER_SIZE);
$headers = substr($html_response, 0, $header_size);
$body = substr($html_response, $header_size);
curl_close($ch);
return ['headers' => $headers,'body' => $body];
}
?>
import base64, requests, json, hashlib, urllib2
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
# OR Access Token
# access_token = 'YOUR-ACCESS-TOKEN';
verification_request = {
'reference' : 'ref-{}{}'.format(randint(1000, 9999), randint(1000, 9999)),
'country' : 'GB',
'language' : 'EN',
'email' : '[email protected]',
'callback_url' : 'https://yourdomain.com/profile/notifyCallback',
'verification_mode' : 'any'
}
# Use this key if want to perform face verification
verification_request['face'] = {
'proof' : base64.b64encode(urllib2.urlopen('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-face.jpg').read()).decode()
}
# Use this key if you want to perform document verification
verification_request['document'] = {
'proof' : base64.b64encode(urllib2.urlopen('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg').read()).decode(),
'additional_proof' : base64.b64encode(urllib2.urlopen('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg').read()).decode(),
'name' : {
'first_name' : 'Your first name',
'last_name' : 'Your last name',
'fuzzy_match' : '1'
},
'dob' : '1992-10-10',
'age' : 18,
'document_number' : '2323-5629-5465-9990',
'expiry_date' : '2025-10-10',
'issue_date' : '2015-10-10',
'supported_types' : ['id_card','passport'],
'gender' : 'M'
}
# Use this key if want to perform address verification
verification_request['address'] = {
'proof' : base64.b64encode(urllib2.urlopen('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg').read()).decode(),
'name' : {
'first_name' : 'Your first name',
'last_name' : 'Your last name',
'fuzzy_match' : '1'
},
'full_address' : 'your address',
'address_fuzzy_match' : '1',
'issue_date' : '2015-10-10',
'supported_types' : ['utility_bill','passport','bank_statement']
}
# Use this key if you want to perform consent verification
verification_request['consent'] = {
'proof' : base64.b64encode(urllib2.urlopen('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-consent-document.jpg').read()).decode(),
'text' : 'some text for consent verification',
'supported_types' : ['handwritten']
}
# Use this key if you want to perform AML/Background Checks verification
verification_request['background_checks'] = {
'name' : {
'first_name' : 'Your first name',
'last_name' : 'You last name'
},
'dob' : '1992-10-10'
}
# Calling Shufti Pro request API using python requests
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
# if access token
# b64Val = access_token
# replace "Basic with "Bearer" in case of Access Token
response = requests.post(url,
headers={"Authorization": "Basic %s" % b64Val, "Content-Type": "application/json"},
data=json.dumps(verification_request))
# Calculating signature for verification
# calculated signature functionality cannot be implement in case of access token
calculated_signature = hashlib.sha256('{}{}'.format(response.content.decode(), secret_key).encode()).hexdigest()
# Get Shufti Pro Signature
sp_signature = response.headers.get('Signature','')
# Convert json string to json object
json_response = json.loads(response.content)
# Get event returned
event_name = json_response['event']
print (json_response)
if event_name == 'verification.accepted':
if sp_signature == calculated_signature:
print ('Verification accepted: {}'.format(response.content))
else:
print ('Invalid signature: {}'.format(response.content))
else:
print ("Error: {}".format(response.content))
var payload = {
reference : `SP_REQUEST_${Math.random()}`,
callback_url : "https://yourdomain.com/profile/sp-notify-callback",
redirect_url : "https://yourdomain.com/site/sp-redirect",
country : "GB",
language : "EN",
verification_mode : "any",
ttl : 60,
document : {},
address : {},
}
/*Get face sample proof Base64*/
convertImgToBase64URL('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-face.jpg').then(response=>{
payload['face'] = {
proof : response
}
})
//get Document proof base64
convertImgToBase64URL('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg').then(response=>{
//Use this key if you want to perform document verification with OCR
payload['document'] = {
proof : response,
additional_proof : response,
name : {
first_name : 'Your first name',
last_name : 'You last name',
fuzzy_match : '1'
},
dob : '1992-10-10',
age : 18,
document_number : '2323-5629-5465-9990',
expiry_date : '2025-10-10',
issue_date : '2015-10-10',
supported_types : ['id_card','passport'],
gender : 'M'
}
//Use this key if you want to perform address verification with OCR
payload['address'] = {
proof : response,
name : {
first_name : 'Your first name',
last_name : 'You last name',
fuzzy_match : '1'
},
full_address : 'your address',
address_fuzzy_match : '1',
issue_date : '2015-10-10',
supported_types : ['utility_bill','passport','bank_statement']
}
//Use this key if you want to perform background checks verification
payload['background_checks'] = {
name : {
first_name : 'Your first name',
middle_name : 'Your middle name',
last_name : 'Your last name'
},
dob : '1994-10-03'
}
//Use your Shufti Pro account client id and secret key
var token = btoa("YOUR_CLIENT_ID:YOUR_SECRET_KEY"); //BASIC AUTH TOKEN
// if Access Token
//var token = "YOUR_ACCESS_TOKEN";
//Dispatch request via fetch API or with whatever else which best suits for you
fetch('https://api.shuftipro.com/',
{
method : 'post',
headers : {
'Accept' : 'application/json',
'Content-Type' : 'application/json',
'Authorization' : 'Basic ' +token // if access token then replace "Basic" with "Bearer"
},
body: JSON.stringify(payload)
})
.then(function(response) {
return response.json();
}).then(function(data) {
console.log(data)
return data;
});
})
/*METHOD USED TO Get image BASE 64 string*/
function convertImgToBase64URL(url){
return new Promise(function(resolve, reject) {
var img = new Image();
img.crossOrigin = 'Anonymous';
img.onload = function(){
var canvas = document.createElement('CANVAS'),
ctx = canvas.getContext('2d'), dataURL;
canvas.height = img.height;
canvas.width = img.width;
ctx.drawImage(img, 0, 0);
dataURL = canvas.toDataURL('image/jpeg');
resolve(dataURL);
canvas = null;
};
img.src = url;
})
}
require 'uri'
require 'net/http'
require 'base64'
require 'json'
require 'open-uri'
url = URI("https://api.shuftipro.com/")
# Your Shufti Pro account Client ID
CLIENT_ID = "YOUR-CLIENT-ID"
# Your Shufti Pro account Secret Key
SECRET_KEY = "YOUR-SECRET-KEY"
# if access token
# ACCESS_TOKEN = "YOUR-ACCESS-TOKEN"
# Sample image
SAMPLE_DOCUMENT_IMAGE = "https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg"
verification_request = {
reference: "Ref-"+ (0...8).map { (65 + rand(26)).chr }.join,
callback_url: "https://yourdomain.com/profile/notifyCallback",
email: "[email protected]",
country: "GB",
language: "EN",
redirect_url: "http://www.example.com",
verification_mode: "any",
show_results: "0"
}
# Use this key if you want to perform document verification with OCR
verification_request["document"] = {
proof: Base64.encode64(URI.open(SAMPLE_DOCUMENT_IMAGE).read),
supported_types: ["id_card","driving_license","passport"],
name: {
first_name: "Johon",
last_name: "Livone"
},
dob: "1990-10-10",
age: 18,
issue_date: "2015-10-10",
expiry_date: "2025-10-10",
document_number: "1234-1234-ABC",
gender: "M"
}
# Use this key if you want to perform address verification with OCR
verification_request["address"] = {
proof: Base64.encode64(URI.open(SAMPLE_DOCUMENT_IMAGE).read),
supported_types: ["id_card","bank_statement"],
name: {
first_name: "Johon",
last_name: "Livone"
},
issue_date: "2015-10-10",
full_address: "Candyland Avenue",
address_fuzzy_match: "1"
}
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
# if Access Token
# header_auth = ACCESS_TOKEN
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}" # replace "Basic" with "Bearer" in case of access token
request.body = verification_request.to_json
response = http.request(request)
response_headers = response.instance_variable_get("@header")
response_data = response.read_body
sp_signature = !(response_headers['signature'].nil?) ? response_headers['signature'].join(',') : ""
# calculated signature functionality cannot be implement in case of access token
calculated_signature = Digest::SHA256.hexdigest response_data + SECRET_KEY
if sp_signature == calculated_signature
puts response_data
else
puts "Invalid signature"
end
To read full API Documentation about Offsite Verification Without OCR feature, click
here
Shufti Pro customer collects the image or video proofs from end-users. In the verification request, Shufti Pro customer specifies the keys for the parameters to be verified. Shufti Pro uses a unique template matching technique to match these values to the data on identity documents. Next, Shufti Pro’s intelligently driven system verifies the provided documents for authenticity. Please consult This Document for Offsite without OCR verifications.
These are the services offered in Offsite Verification without OCR: (Face, Document, Address, Consent and Background Checks)
Instructions
Below mentioned instructions for every service should be followed while uploading the proofs in the iframe.
Face Service
Take a selfie or upload a video of your full face.
Ensure the image or video is not blurred.
Make sure light is not too low or too bright.
Make sure your full face is within the image or video frame.
Don’t crop or cut the edges.
Remove all accessories like glasses, hats, etc.
Don’t edit the image or video in any way (photoshop, crop, etc.).
Maximum image size: 16MB
Maximum video size: 20MB
Image Format: JPG, JPEG, PNG, PDF
Video Format: MP4/MOV
Document & Document Two Service
Take a photo or upload a video of the front side of your document.
There should be sufficient light and avoid glare on the document.
Ensure the image or video is not blurred.
Make sure your full Document is within the image or video.
All edges of the document should be within the frame.
Make sure that document number and expiry date are clearly visible.
Don’t edit the image or video in any way.
Don’t hide, fold or crop any part of the document.
Maximum image size: 16MB
Maximum video size: 20MB
Image Format: JPG, JPEG, PNG, PDF
Video Format: MP4/MOV
Address Service
Upload a photo or upload a video of the full address document.
There should be sufficient light and avoid glare on the address document.
Ensure the image or video is not blurred.
Address should be clearly visible in the image or video.
Don’t edit the image or video in any way.
Don’t hide, fold or crop any part of the address document.
Proof of address document SHOULD NOT BE OLDER THAN THREE MONTHS.
Maximum image size: 16MB
Maximum video size: 20MB
Image Format: JPG, JPEG, PNG, PDF
Video Format: MP4/MOV
Consent Service
Take a photo or Upload a video of your full face with Handwritten or Printed consent note.
Ensure the image or video is not blurred.
There should be sufficient light and avoid glare on the note.
Remove all accessories like glasses, hats, etc.
Your full face and consent note should be within the image or video frame.
Given text should be mentioned on the consent note.
Handwritten or Printed consent note should be legible.
Don’t crop, hide or fold any part of the consent note.
Maximum image size: 16MB
Maximum video size: 20MB
Image Format: JPG, JPEG, PNG, PDF
Video Format: MP4/MOV
Services
Shufti Pro is providing variety of verifications for its customers. Our diverse services suite allows us to validate the identity of users through:
- Face Service
- Documents Service
- Address Service
- Background Checks Service
- Consent Service
- Phone Service
- Questionnaire Service
We can also check the authenticity of customised documents like official IDs and perform background checks for AML compliance. A mix of various service modules can also be acquired to perform multifaceted verifications like facial and document verification can help you perform a thorough KYC procedure.
Face Service
Face service sample object
{
"face" : {
"proof" : "",
"allow_offline" : "1",
"check_duplicate_request" : "1"
}
}
The face verification of end-users is the simplest to perform. Shufti Pro authenticates the liveness of the face image of the user.
For offsite verification: The face image of end-user is provided by Shufti Pro’s client that is then verified by Shufti Pro.
For Onsite Verification: End-user will have to show their face in front of a webcam or phone camera for verification
| Parameters | Description |
|---|---|
| proof | Required: No Type: string Image Format: JPG, JPEG, PNG, PDF Maximum: 16MB Video Format: MP4/MOV Maximum: 20MB Provide valid BASE64 encoded string. Leave empty for an on-site verification. |
| allow_offline | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter allows user to upload their selfie in case of non-availability of a functional webcam. If value is 0, users can only perform Face Verification with the camera only. |
| allow_online | Required: No Type: string Accepted Values: 0, 1 Default-Value: 1 This parameter allows users to take their selfie in real-time when internet is available. If value: 0 users can upload already captured selfie. Note: if allow_offline: 0 priority will be given to allow_offline |
| check_duplicate_request | Required: No Type: string Accepted Values: 0, 1 Default-Value: 0 This parameter is used to enable the duplicate account detection service. Face mapping technology identify duplicate faces across all customers through which duplicate accounts are detected. The duplicate account detection will be disabled if the value is 0 and enabled if the value is 1. |
Document Service
Document service sample object
{
"document" : {
"proof" : "",
"additional_proof" : "",
"supported_types" : ["id_card","driving_license","passport"],
"name" : {
"first_name" : "Johon",
"last_name" : "Livone"
},
"dob" : "1990-10-10",
"age" : 18,
"issue_date" : "2015-10-10",
"expiry_date" : "2025-10-10",
"gender" : "M",
"document_number" : "1234-1234-ABC",
"allow_offline" : "1",
"fetch_enhanced_data" : "1",
"backside_proof_required" : "0",
"show_ocr_form" : "1",
"allow_ekyc" : "0",
}
}
Shufti Pro provides document verification through various types of documents. The supported formats are passports, ID Cards, driving licenses and debit/credit cards. You can opt for more than one document type as well. In that case, Shufti Pro will give an option to end-users to verify their data from any of the given document types.
In case of off-site verification, you can provide more than one document image and use “additional proof” parameter for this. This is to ensure that the required credentials are easily visible e.g. a document might have name and image of individual at the front but the date of birth of that person is printed at the back of the document or on another page of the passport. If you opt for both facial and document verification, face of individual from document will be used to validate uploaded selfie.
| Parameters | Description |
|---|---|
| proof | Required: No Type: string Image Format: JPG, JPEG, PNG, PDF Maximum: 16MB Video Format: MP4/MOV Maximum: 20MB Provide valid BASE64 encoded string. Leave empty for an on-site verification. |
| additional_proof | Required: No Type: string Image Format: JPG, JPEG, PNG, PDF Maximum: 16MB Video Format: MP4/MOV Maximum: 20MB Provide valid BASE64 encoded string. Leave empty for an on-site verification. |
| supported_types | Required: No Type: Array Document verification have two parameters: proof and additional_proof. If these two are not set or empty, it means that it should be an on-site verification. You can provide any one, two or more types of documents to verify the identity of user. For example, if you opt for both passport and driving license, then your user will be given an opportunity to verify data from either of these two documents. Please provide only one document type if you are providing proof of that document with the request. All supported types are listed here Example 1: ["driving_license"] Example 2: ["id_card", "credit_or_debit_card", "passport"] |
| dob | Required: No Type: string Format: yyyy-mm-dd Provide a valid date. Example: 1990-12-31 |
| age | Required: No Type: integer/array Allowed values are integers or array. The Age parameter allows the client to set a minimum and maximum limit for acceptance of a user. The minimum age is defined as min and the maximum is defined as max within this object. Example: 18 For More Details Age |
| document_number | Required: No Type: string Maximum: 100 characters Allowed Characters are numbers, alphabets, dots, dashes, spaces, underscores and commas. Example: 35201-0000000-0, ABC1234XYZ098 |
| issue_date | Required: No Type: string Format: yyyy-mm-dd Provide a valid date. Example: 2015-12-31 |
| expiry_date | Required: No Type: string Format: yyyy-mm-dd Provide a valid date. Example: 2025-12-31 |
| gender | Required: No Type: string Accepted Values: M,F,O,m,f,o Provide the gender which is given in the document. F: Female M: Male O: Others Example: M |
| allow_offline | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter allows user to upload their document in case of non-availability of a functional webcam. If value is 0, users can only perform Document Verification with the camera only. |
| allow_online | Required: No Type: string Accepted Values: 0, 1 Default-Value: 1 This parameter allows users to capture their document in real-time when internet is available. If value: 0 users can upload already captured document. Note: if allow_offline: 0 priority will be given to allow_offline |
| fetch_enhanced_data | Required: No Type: string Value Accepted: 1 Provide 1 for enabling enhanced data extraction for the document. Shufti Pro provides its customers with the facility of extracting enhanced data features using OCR technology. Now, instead of extracting just personal information input fields, Shufti Pro can fetch all the additional information comprising more than 100 data points from the official ID documents supporting 150 languages. For example height, place_of_birth, nationality, marital_status, weight, etc.(additional charges apply) Extracted data will be returned in object under the key additional_data in case of verification.accepted or verification.declined. For Details on additional_data object go to Additional Data |
| name | Required: No Type: object In name object used in document service, first_name is required if you don't want to perform OCR of the name parameter. Other fields are optional. Example 1: { "first_name" : "John", "last_name" : "Doe" } Example 2: { "first_name" : "John", "last_name" : "Doe", "fuzzy_match" : "1"} Parameters for name are listed here |
| backside_proof_required | Required: No Type: string Accepted Values: 0, 1 Default Value: 0 If the value of this parameter is set to 1, Shufti Pro will require the end-user to capture/upload both sides of the document to verify the identity. Enabling this parameter will also activate the front and back sides document match feature, which will verify if captured/uploaded front and back sides belong to the same document. |
| verification_instructions | Required: No Type: Object This key allows clients to provide additional instruction for the service (document, document_two and address service). Such as if the client wants to allow paper-based, photocopied, laminated, screenshot, cropped or scanned documents for verification. Example: {"allow_paper_based" : "1"} For more details on Instructions Parameters click here |
| show_ocr_form | Required: No Type: boolean Accepted Values: 0, 1 default value: 1 The default value for this is 1. If this is set to 0, the user will not be shown the OCR form to validate the extracted information. This can be used within the Document, Document Two, and Address service. This value can also be applied to all services collectively. However, preference will be given to the value set within the service. Note: Setting the value at 0 may cause data inaccuracy as the user does not have option to validate the extracted information. |
| allow_ekyc | Required: No Type: boolean Accepted Values: 0, 1 default value: 0 The default value for this is 0. This parameter allows user to do electronic identity verification. If value is 1, electronic identity verification will enable for user and vice versa. |
Document Two Service
Document Two service sample object
{
"document_two" : {
"proof" : "",
"additional_proof" : "",
"supported_types" : ["id_card","driving_license","passport"],
"name" : {
"first_name" : "Johon",
"last_name" : "Livone"
},
"dob" : "1990-10-10",
"age" : 18,
"issue_date" : "2015-10-10",
"expiry_date" : "2025-10-10",
"document_number" : "1234-1234-ABC",
"allow_offline" : "1",
"fetch_enhanced_data" : "1",
"backside_proof_required" : "0",
"gender" : "M",
"show_ocr_form" : "1"
}
}
Document Two Service is provided to verify the personal details of a user from more than one document e.g. If you have verified the DOB & Name of a user from their ID Card, you can use Document Two Service to verify the Credit Card Number of your customer.
Just like the “Document Service”, the supported formats for this service are also passports, ID Cards, driving licenses and debit/credit cards and more than one document type can be selected as well. In that case, Shufti Pro will give an option to end-users to verify their data from any of the given document types.
It goes without saying that provided document proofs should belong to the same person in order to verify the identity of the user.
In case of off-site verification, you can provide more than one document image and use “additional proof” parameter for this. This is to ensure that the required credentials are easily visible e.g. a document might have name and image of individual at the front but the date of birth of that person is printed at the back of the document or on another page of the passport. If you opt for both facial and document verification, face of individual from document will be used to validate uploaded selfie.
| Parameters | Description |
|---|---|
| proof | Required: No Type: string Image Format: JPG, JPEG, PNG, PDF Maximum: 16MB Video Format: MP4/MOV Maximum: 20MB Provide valid BASE64 encoded string. Leave empty for an on-site verification. |
| additional_proof | Required: No Type: string Image Format: JPG, JPEG, PNG, PDF Maximum: 16MB Video Format: MP4/MOV Maximum: 20MB Provide valid BASE64 encoded string. Leave empty for an on-site verification. |
| supported_types | Required: No Type: Array Document verification have two parameters: proof and additional_proof. If these two are not set or empty, it means that it should be an on-site verification. You can provide any one, two or more types of documents to verify the identity of user. For example, if you opt for both passport and driving license, then your user will be given an opportunity to verify data from either of these two documents. Please provide only one document type if you are providing proof of that document with the request. All supported types are listed here Example 1: ["driving_license"] Example 2: ["id_card", "credit_or_debit_card", "passport"] |
| dob | Required: No Type: string Format: yyyy-mm-dd Provide a valid date. Example: 1990-12-31 |
| age | Required: No Type: integer/array Allowed values are integers or array. The Age parameter allows the client to set a minimum and maximum limit for acceptance of a user. The minimum age is defined as min and the maximum is defined as max within this object. Example: 18 For More Details Age |
| document_number | Required: No Type: string Maximum: 100 characters Allowed Characters are numbers, alphabets, dots, dashes, spaces, underscores and commas. Example 35201-0000000-0, ABC1234XYZ098 |
| issue_date | Required: No Type: string Format: yyyy-mm-dd Provide a valid date. Example: 2015-12-31 |
| expiry_date | Required: No Type: string Format: yyyy-mm-dd Provide a valid date. Example: 2025-12-31 |
| gender | Required: No Type: string Accepted Values: M,F,O,m,f,o Provide the gender which is given in the document. F: Female M: Male O: Others Example: M |
| allow_offline | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter allows user to upload their document in case of non-availability of a functional webcam. If value is 0, users can only perform Document Verification with the camera only. |
| allow_online | Required: No Type: string Accepted Values: 0, 1 Default-Value: 1 This parameter allows users to capture their document in real-time when internet is available. If value: 0 users can upload already captured document. Note: if allow_offline: 0 priority will be given to allow_offline |
| fetch_enhanced_data | Required: No Type: string Value Accepted: 1 Provide 1 for enabling enhanced data extraction for the document. Shufti Pro provides its customers with the facility of extracting enhanced data features using OCR technology. Now, instead of extracting just personal information input fields, Shufti Pro can fetch all the additional information comprising more than 100 data points from the official ID documents supporting 150 languages. For example height, place_of_birth, nationality, marital_status, weight, etc.(additional charges apply) Extracted data will be returned in object under the key additional_data in case of verification.accepted or verification.declined. For Details on additional_data object go to Additional Data |
| name | Required: No Type: object In name object used in document service, first_name is required if you don't want to perform OCR of the name parameter. Other fields are optional. Example 1: { "first_name" : "John", "last_name" : "Doe" } Example 2: { "first_name" : "John", "last_name" : "Doe", "fuzzy_match" : "1"} Parameters for name are listed here |
| backside_proof_required | Required: No Type: string Accepted Values: 0, 1 Default Value: 0 If the value of this parameter is set to 1, Shufti Pro will require the end-user to capture/upload both sides of the document to verify the identity. Enabling this parameter will also activate the front and back sides document match feature, which will verify if captured/uploaded front and back sides belong to the same document. |
| verification_instructions | Required: No Type: Object This key allows clients to provide additional instruction for the service (document, document_two and address service). Such as if the client wants to allow paper-based, photocopied, laminated, screenshot, cropped or scanned documents for verification. Example: {"allow_paper_based" : "1"} For more details on Instructions Parameters click here |
| show_ocr_form | Required: No Type: boolean Accepted Values: 0, 1 default value: 1 The default value for this is 1. If this is set to 0, the user will not be shown the OCR form to validate the extracted information. This can be used within the Document, Document Two, and Address service. This value can also be applied to all services collectively. However, preference will be given to the value set within the service. Note: Setting the value at 0 may cause data inaccuracy as the user does not have option to validate the extracted information. |
Address Service
Address service sample object
{
"address" : {
"proof" : "",
"supported_types" : ["id_card","bank_statement", "envelope"],
"name" : {
"first_name" : "Johon",
"last_name" : "Livone"
},
"issue_date" : "2015-10-10",
"full_address" : "Candyland Avenue",
"address_fuzzy_match" : "1",
"backside_proof_required" : "0",
"show_ocr_form" : "1"
}
}
For address verification, a valid identity document is required with the same address printed on it as the one claimed by the end-user. The address can also be verified with the help of Utility Bills and Bank Statements.
For offsite Verification: The address document is provided directly by Shufti Pro’s client that it has already collected from end-user
For Onsite Verification: The address document will be displayed or uploaded by end-user directly for verification.
| Parameters | Description |
|---|---|
| proof | Required: No Type: string Image Format: JPG, JPEG, PNG, PDF Maximum: 16MB Video Format: MP4/MOV Maximum: 20MB |
| supported_types | Required: No Type: Array Provide any one, two or more document types in proof parameter in Address verification service. For example, if you choose id_card and utility_bill, then the user will be able to verify data using either of these two documents. Please provide only one document type if you are providing proof of that document with the request. The Following list Shows Supported Types of Address Verification. It can be found here. Example 1: [ "utility_bill" ] Example 2: [ "id_card", "bank_statement" ] |
| full_address | Required: No Type: string Minimum: 6 characters Maximum: 250 characters Allowed Characters are numbers, alphabets, dots, dashes, spaces, underscores, hashes and commas. |
| address_fuzzy_match | Required: No Type: string Accepted Values: 0, 1 Default Value: 0 Provide 1 for enabling a fuzzy match for address verification. Enabling fuzzy matching attempts to find a match which is not 100% accurate. Default value will be 0, which means that only 100% accurate address will be verified. |
| issue_date | Required: No Type: string Format: yyyy-mm-dd Provide a valid date. Example: 2015-12-31 |
| name | Required: No Type: object In name object used in document service, first_name is required if you don't want to perform OCR of the name parameter. Other fields are optional. Example 1: { "first_name" : "John", "last_name" : "Doe" } Example 2: { "first_name" : "John", "last_name" : "Doe", "fuzzy_match" : "1"} Parameters for name are listed here |
| backside_proof_required | Required: No Type: string Accepted Values: 0, 1 Default Value: 0 If the value of this parameter is set to 1, Shufti Pro will require the end-user to capture/upload both sides of the document to verify the identity. Enabling this parameter will also activate the front and back sides document match feature, which will verify if captured/uploaded front and back sides belong to the same document. |
| verification_instructions | Required: No Type: Object This key allows clients to provide additional instruction for the service (document, document_two and address service). Such as if the client wants to allow paper-based, photocopied, laminated, screenshot, cropped or scanned documents for verification. Example: {"allow_paper_based" : "1"} For more details on Instructions Parameters click here |
| show_ocr_form | Required: No Type: boolean Accepted Values: 0, 1 default value: 1 The default value for this is 1. If this is set to 0, the user will not be shown the OCR form to validate the extracted information. This can be used within the Document, Document Two, and Address service. This value can also be applied to all services collectively. However, preference will be given to the value set within the service. Note: Setting the value at 0 may cause data inaccuracy as the user does not have option to validate the extracted information. |
Consent Service
Consent service sample object
{
"consent" : {
"proof" : "",
"supported_types" : ["printed"],
"text" : "My name is John Doe and I authorise this transaction of $100/- Date: July 15, 2020",
"allow_offline" : "1"
}
}
Customised documents/notes can also be verified by Shufti Pro. Company documents, employee cards or any other personalised note can be authenticated by this module. You can choose handwritten or printed document format but only one form of document can be verified in this verification module. Text whose presence on the note/customized document is to be verified, is also needed to be provided.
For offsite Verification: The consent document is provided directly by Shufti Pro’s client that it has already collected from end-user
For Onsite Verification: The consent document will be displayed or uploaded by end-user directly for verification.
| Parameters | Description |
|---|---|
| proof | Required: No Type: string Image Format: JPG, JPEG, PNG, PDF Maximum: 16MB Video Format: MP4/MOV Maximum: 20MB |
| supported_types | Required: No Type: Array Text provided in the consent verification can be verified by handwritten documents or printed documents. Supported types are listed here Example 1: ["printed"] Example 2: ["printed", "handwritten"] |
| text | Required: Yes Type: string Minimum: 2 characters Maximum: 100 characters Provide text in the string format which will be verified from a given proof. |
| allow_offline | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter allows user to upload their Consent Document (Handwritten Note/printed document) in case of non-availability of a functional webcam. If value is 0, users can only perform Consent Verification with the camera only. |
| allow_online | Required: No Type: string Accepted Values: 0, 1 Default-Value: 1 This parameter allows users to capture their Consent in real-time when internet is available. If value: 0 users can upload already captured Consent. Note: if allow_offline: 0 priority will be given to allow_offline |
| with_face | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter is applicable if supported_type is handwritten and default value is 1. If value of with_face is 1 then hand written note will be accepted only with face which means your customer must need to show his/her face along with the consent on a paper. If value of with_face is 0 then hand written note is accepted with or without face. |
Phone Service
Phone service sample object
{
"phone" : {
"phone_number" : "+44127873938323",
"random_code" : "55667",
"text" : "Your verification code is 55667"
}
}
Verify the phone number of end-users by sending a random code to their number from Shufti Pro. Once the sent code is entered into the provided field by end-user, phone number will stand verified. It is primarily an on-site verification and you have to provide phone number of the end-user to us, in addition to the verification code and the message that is to be forwarded to the end-user. Shufti Pro will be responsible only to send the message along with verification code to the end-user and verify the code entered by the end-user.
Verification is declined if a user enters the wrong code consecutively for five times.
If the user is unable to receive code then, user is provide with Code not received option if user clicks the “Code not received” option the verification will be declined automatically (because either the phone number was wrong or unreachable).
| Parameters | Description |
|---|---|
| phone_number | Required: No Type: string Minimum: 6 characters Maximum: 64 characters Allowed Characters: numbers and plus sign at the beginning. Provide a valid customer’s phone number with country code. Shufti Pro will directly ask the end-user for phone number if this field is missing or empty. |
| random_code | Required: No Type: string Minimum: 2 characters Maximum: 10 characters Provide a random code. If this field is missing or empty. Shufti Pro will generate a random code. |
| text | Required: No Type: string Minimum: 2 characters Maximum: 100 characters Provide a short description and random code in this field. This message will be sent to customers. This field should contain random_code. If random_code field is empty then Shufti Pro will generate a random code and append the code with this message at the end. |
Background Checks Service
Background checks service sample object
{
"background_checks" : {
"name" : {
"first_name" : "John",
"middle_name" : "Carter",
"last_name" : "Doe"
},
"dob" : "1995-10-10"
}
}
{
"background_checks" : {
"name" : {
"full_name" : "John Carter Doe"
},
"dob" : "1995-10-10"
}
}
{
"background_checks" : {
"name" : {
"first_name" : "John",
"middle_name" : "Carter",
"last_name" : "Doe"
}
}
}
It is a verification process that will require you to send us the full Name of end-user in addition to date of birth. Shufti Pro will perform AML based background checks based on this information. Please note that the name and dob keys will be extracted from document service if these keys are empty.
| Parameters | Description |
|---|---|
| dob | Required: No Type: string Format: yyyy-mm-dd Provide a valid date. Example: 1990-12-31 Note: It is recommended to send dob for more accurate results. |
| name | Required: No Type: object In name object used in background checks service, first_name required and other fields are optional. Parameters for name are listed here: Example 1: { "first_name" : "John", "last_name" : "Doe" } Example 2: { "first_name" : "John", "middle_name" : "Carter", "last_name" : "Doe"} Example 3: { "full_name" : "John Carter Doe"} Note: If full name is provided with first and last name priority will be given to full name. |
| ongoing | Required: No Accepted values: 0, 1 Default: 0 This Parameter is used for Ongoing AML Screening, and is allowed only on Production Accounts. If Shufti Pro detects a change in AML statuses, then we will send you a webhook with event verification.status.changed. The new AML status can be checked using get status endpoint, or from the back-office. Use fuzzy_match = 1 in the name object for better results for Ongoing AML Screening. |
Questionnaire Service
questionnaire service sample object
{
"questionnaire": {
“questionnaire_type”: “pre_kyc”,
"uuid": [
"TZJAEG","XYZABC"
]
}
}
Shufti Pro offers its clients a questionnaire service that helps them collect additional information from their customers. The service allows you to create a questionnaire that includes multiple questions with different answer types to choose from, including drop-downs, radio buttons, CSV files, text, integers, float values, etc. Shufti Pro’s clients have the option to use questionnaires with or without KYC service.
The questionnaire service includes two parts:
1. Creation of a Questionnaire
2. Calling a Questionnaire via API
1. Creation of a Questionnaire
For creating a questionnaire, the client needs to follow these steps in the back office under the Products Section.
- In the Product listing, you can see the Questionnaire section.
- Click on the Proceed button.
- On the top right side, click the Create New button.
- A new page will open, where you can set the title & description of the questionnaire.
- Moving forward, you can create multiple questions inside a single questionnaire.
2. Calling a Questionnaire via API
To use the questionnaire service and ask the end-users to fill in the questionnaire, clients need to send an API Request to the server with the following parameters.
| Parameters | Description |
|---|---|
| uuid | Required: Yes Type: array Example 1: ["example_uuid_1"] Example 2: ["example_uuid_1”,”example_uuid_2"] The UUID parameter is an array that takes one or multiple UUIDs (max five) in the array to execute the questionnaire service for your end users. |
| questionnaire_type | Required: No Type: string Accepted Values: pre_kyc, post_kyc Default-Value: pre_kyc The questionnaire type parameters tell whether you want to execute the questionnaire for your end-users before KYC (“pre_kyc”) or after KYC (“post_kyc”). |
Video KYC
Video KYC service of Shufti Pro verifies the identities of end-users using identity documents such as ID card, passport, and driving license through a live video call. A KYC expert guides the end-user to perform verification and AI will perform face and document verification during the video call. Video KYC service includes face verification, address verification, document verification, 2-factor authentication, and consent verification services. A combination of video KYC services with background checks enables you to perform in-depth identity screening of your customers.
With OCR Verification
With OCR Verification Request
//POST /service/real_time/verification HTTP/1.1
//Host: api.shuftipro.com
//Content-Type: application/json
//Authorization: Basic NmI4NmIyNzNmZjM0ZmNlMTlkNmI4WJRTUxINTJHUw==
//replace "Basic" with "Bearer in case of Access Token"
{
"reference" : "1234567",
"callback_url" : "http://www.example.com/",
"email" : "[email protected]",
"country" : "GB",
"language" : "EN",
"redirect_url": "http://www.example.com",
"document" : {
"supported_types" : ["id_card","driving_license","passport"],
"name" : "",
"dob" : "",
"age" : "",
"issue_date" : "",
"expiry_date" : "",
"document_number" : "",
"gender" : ""
},
"address" : {
"supported_types" : ["id_card","bank_statement"],
"name" : "",
"issue_date" : "",
"full_address" : "",
"address_fuzzy_match":"1",
"document_number" : ""
}
}
<?php
$url = 'https://api.shuftipro.com/service/real_time/verification';
//Your Shufti Pro account Client ID
$client_id = 'YOUR-CLIENT-ID';
//Your Shufti Pro account Secret Key
$secret_key = 'YOUR-SECRET-KEY';
//OR Access Token
//$access_token = 'YOUR-ACCESS-TOKEN';
$verification_request = [
'reference' => 'ref-'.rand(4,444).rand(4,444),
'country' => 'GB',
'language' => 'EN',
'email' => '[email protected]',
'callback_url' => 'https://yourdomain.com/profile/notifyCallback',
];
//Use this key if you want to perform document verification with OCR
$verification_request['document'] =[
'name' => '',
'dob' => '',
'age' => '',
'document_number' => '',
'expiry_date' => '',
'issue_date' => '',
'supported_types' => ['id_card','passport'],
'gender' => ''
];
//Use this key if you want to perform address verification with OCR
$verification_request['address'] = [
'name' => '',
'full_address' => '',
'address_fuzzy_match' => '1',
'issue_date' => '',
'supported_types' => ['utility_bill','passport','bank_statement']
];
$auth = $client_id.":".$secret_key; // remove this in case of Access Token
$headers = ['Content-Type: application/json'];
// if using Access Token then add it into headers as mentioned below otherwise remove access token
// array_push($headers, 'Authorization: Bearer ' . $access_token);
$post_data = json_encode($verification_request);
//Calling Shufti Pro request API using curl
$response = send_curl($url, $post_data, $headers, $auth); // remove $auth in case of Access Token
//Get Shufti Pro API Response
$response_data = $response['body'];
//Get Shufti Pro Signature
$exploded = explode("\n", $response['headers']);
// Get Signature Key from Hearders
$sp_signature = null;
foreach ($exploded as $key => $value) {
if (strpos($value, 'signature: ') !== false || strpos($value, 'Signature: ') !== false) {
$sp_signature=trim(explode(':', $exploded[$key])[1]);
break;
}
}
//Calculating signature for verification
// calculated signature functionality cannot be implement in case of access token
$calculate_signature = hash('sha256',$response_data.$secret_key);
$decoded_response = json_decode($response_data,true);
$event_name = $decoded_response['event'];
if($event_name == 'request.pending'){
if($sp_signature == $calculate_signature){
$verification_url = $decoded_response['verification_url'];
echo "Verification url :" . $verification_url;
}else{
echo "Invalid signature :" . $response_data;
}
}else{
echo "Error :" . $response_data;
}
function send_curl($url, $post_data, $headers, $auth){ // remove $auth in case of Access Token
$ch = curl_init();
curl_setopt($ch, CURLOPT_HTTPHEADER, $headers);
curl_setopt($ch, CURLOPT_USERPWD, $auth); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_RETURNTRANSFER, 1);
curl_setopt($ch, CURLOPT_SSL_VERIFYPEER, 0);
curl_setopt($ch, CURLOPT_HEADER, 1);
curl_setopt($ch, CURLOPT_URL, $url);
curl_setopt($ch, CURLOPT_HTTPAUTH, CURLAUTH_BASIC); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_POST, 1);
curl_setopt($ch, CURLOPT_POSTFIELDS, $post_data);
$html_response = curl_exec($ch);
$header_size = curl_getinfo($ch, CURLINFO_HEADER_SIZE);
$headers = substr($html_response, 0, $header_size);
$body = substr($html_response, $header_size);
curl_close($ch);
return ['headers' => $headers,'body' => $body];
}
?>
import requests, base64, json, hashlib
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/service/real_time/verification'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
# OR Access Token
# access_token = 'YOUR-ACCESS-TOKEN';
verification_request = {
'reference' : 'ref-{}{}'.format(randint(1000, 9999), randint(1000, 9999)),
'country' : 'GB',
'language' : 'EN',
'email' : '[email protected]',
'callback_url' : 'https://yourdomain.com/profile/notifyCallback'
}
# Use this key if you want to perform document verification with OCR
verification_request['document'] = {
'name' : '',
'dob' : '',
'age' : '',
'document_number' : '',
'expiry_date' : '',
'issue_date' : '',
'supported_types' : ['id_card','passport'],
'gender' : ''
}
# Use this key want to perform address verification with OCR
verification_request['address'] = {
'name' : '',
'full_address' : '',
'address_fuzzy_match' : '1',
'issue_date' : '',
'supported_types' : ['utility_bill','passport','bank_statement']
}
# Calling Shufti Pro request API using python requests
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
# if access token
# b64Val = access_token
# replace "Basic with "Bearer" in case of Access Token
response = requests.post(url,
headers={"Authorization": "Basic %s" % b64Val, "Content-Type": "application/json"},
data=json.dumps(verification_request))
# Calculating signature for verification
# calculated signature functionality cannot be implement in case of access token
calculated_signature = hashlib.sha256('{}{}'.format(response.content.decode(), secret_key).encode()).hexdigest()
# Get Shufti Pro Signature
sp_signature = response.headers.get('Signature','')
# Convert json string to json object
json_response = json.loads(response.content)
# Get event returned
event_name = json_response['event']
print (json_response)
if event_name == 'request.pending':
if sp_signature == calculated_signature:
verification_url = json_response['verification_url']
print ('Verification URL: {}'.format(verification_url))
else:
print ('Invalid signature: {}'.format(response.content))
let payload = {
reference : `SP_REQUEST_${Math.random()}`,
callback_url : "https://yourdomain.com/profile/sp-notify-callback",
redirect_url : "https://yourdomain.com/site/sp-redirect",
country : "GB",
language : "EN",
}
//Use this key if you want to perform document verification with OCR
payload['document'] = {
name : '',
dob : '',
age : '',
document_number : '',
expiry_date : '',
issue_date : '',
supported_types : ['id_card','passport'],
gender : ''
}
//Use this key if you want to perform address verification with OCR
payload['address'] = {
name : '',
full_address : '',
address_fuzzy_match : '1',
issue_date : '',
supported_types : ['utility_bill','passport','bank_statement']
}
//BASIC AUTH TOKEN
//Use your Shufti Pro account client id and secret key
var token = btoa("YOUR_CLIENT_ID:YOUR_SECRET_KEY"); //BASIC AUTH TOKEN
// if Access Token
//var token = "YOUR_ACCESS_TOKEN";
//Dispatch request via fetch API or with whatever else which best suits for you
fetch('https://api.shuftipro.com/service/real_time/verification',
{
method : 'post',
headers : {
'Accept' : 'application/json',
'Content-Type' : 'application/json',
'Authorization' : 'Basic ' +token // if access token then replace "Basic" with "Bearer"
},
body: JSON.stringify(payload)
})
.then(function(response) {
return response.json();
}).then(function(data) {
if (data.event && data.event === 'request.pending') {
createIframe(data.verification_url)
}
});
//Method used to create an Iframe
function createIframe(src) {
let iframe = document.createElement('iframe');
iframe.style.position = 'fixed';
iframe.id = 'shuftipro-iframe';
iframe.name = 'shuftipro-iframe';
iframe.allow = "camera";
iframe.src = src;
iframe.style.top = 0;
iframe.style.left = 0;
iframe.style.bottom = 0;
iframe.style.right = 0;
iframe.style.margin = 0;
iframe.style.padding = 0;
iframe.style.overflow = 'hidden';
iframe.style.border = "none";
iframe.style.zIndex = "2147483647";
iframe.width = "100%";
iframe.height = "100%";
iframe.dataset.removable = true;
document.body.appendChild(iframe);
}
require 'uri'
require 'net/http'
require 'base64'
require 'json'
url = URI("https://api.shuftipro.com/service/real_time/verification")
# Your Shufti Pro account Client ID
CLIENT_ID = "YOUR-CLIENT-ID"
# Your Shufti Pro account Secret Key
SECRET_KEY = "YOUR-SECRET-KEY"
# if access token
# ACCESS_TOKEN = "YOUR-ACCESS-TOKEN"
verification_request = {
reference: "Ref-"+ (0...8).map { (65 + rand(26)).chr }.join,
callback_url: "https://yourdomain.com/profile/notifyCallback",
email: "[email protected]",
country: "GB",
language: "EN",
redirect_url: "http://www.example.com"
}
# Use this key if you want to perform document verification with OCR
verification_request["document"] = {
supported_types: ["id_card","driving_license","passport"],
name: "",
dob: "",
age: "",
issue_date: "",
expiry_date: "",
document_number: "",
gender: ''
}
# Use this key if you want to perform address verification with OCR
verification_request["address"] = {
supported_types: ["id_card","bank_statement"],
name: "",
issue_date: "",
full_address: "",
address_fuzzy_match: "1"
}
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
# if Access Token
# header_auth = ACCESS_TOKEN
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}" # replace "Basic" with "Bearer" in case of access token
request.body = verification_request.to_json
response = http.request(request)
response_headers = response.instance_variable_get("@header")
response_data = response.read_body
sp_signature = !(response_headers['signature'].nil?) ? response_headers['signature'].join(',') : ""
# calculated signature functionality cannot be implement in case of access token
calculated_signature = Digest::SHA256.hexdigest response_data + SECRET_KEY
if sp_signature == calculated_signature
puts response_data
else
puts "Invalid signature"
end
In the verification request with OCR, Shufti Pro's customer specifies the keys for the parameters to be verified. Shufti Pro extracts the required information from the document and then the verification form is automatically filled with the extracted information. This reduces the manual work for the end-user. Next, Shufti Pro’s intelligently driven system verifies the provided documents for authenticity.
OCR is offered on the following services: (Document and Address) but Shufti Pro customers can also avail other non-OCR services such as Face & Phone Verification along with these OCR services.
| Parameters | Description |
|---|---|
| reference | Required: Yes Type: string Minimum: 6 characters Maximum: 250 characters Each request is issued a unique reference ID which is sent back to Shufti Pro’s client with each response. This reference ID helps to verify the request. The client can use this ID to check the status of already performed verifications. |
| country | Required: No Type: string Length: 2 characters You may omit this parameter if you don't want to enforce country verification. If a valid country code is provided, then the proofs for document verification or address verification must be from the same country. Country code must be a valid ISO 3166-1 alpha-2 country code. Please consult Supported Countries for country codes. |
| language | Required: No Type: string Length: 2 characters If the Shufti Pro client wants their preferred language to appear on the verification screens they may provide the 2-character long language code of their preferred language. The list of Supported Languages can be consulted for the language codes. If this key is missing in the request the system will select the default language as English. |
| Required: No Type: string Minimum: 6 characters Maximum: 128 characters This field represents email of the end-user. |
|
| callback_url | Required: No Type: string Minimum: 6 characters Maximum: 250 characters A number of server-to-server calls are made to Shufti Pro’s client to keep them updated about the verification status. This allows the clients to keep the request updated on their end, even if the end-user is lost midway through the process. Note: The callback domains must be registered within the Backoffice to avoid encountering a validation error. For registering callback domain, click here e.g: example.com, test.example.com |
| redirect_url | Required: No Type: string Minimum: 6 characters Maximum: 250 characters Once an on-site verification is complete, User is redirected to this link after showing the results. Note: The redirect domains must be registered within the Backoffice to avoid encountering a validation error. For registering redirect domain, click here e.g: example.com, test.example.com |
| show_consent | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter displays a screen to collect consent from end-user before the verification process starts. If the value is set 1, the screen will be displayed to end-user. If the value is set 0, the consent screen will not be displayed. Under the GDPR, we are bound to get user’s consent therefore the default value is 1 but you can set it to 0 if you’ve already acquired the user’s consent for this biometric verification. |
| show_privacy_policy | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter displays data privacy policy to end-user after the verification process is completed. If the value is set 1, the data privacy policy will be displayed to end-user. If the value is set 0, the data privacy policy will not be displayed. Under the GDPR, we acknowledge the end-users right to request for data deletion therefore the default value is 1 but you can set it to 0 if you’ve have another alternative mechanism in place. |
| show_feedback_form | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter will work only for onsite verification. If its value is 1 at the end of verification, a feedback form is displayed to the end-user to collect his/her feedback. If it is 0 then it will not display the feedback page to the end-user. |
| manual_review | Required: No Type: string Accepted Values: 0, 1 Default Value: 0 This key can be used if the client wants to review verifications after processing from Shufti Pro has completed. Once the user submits any/all required documents, Shufti Pro returns a status of review.pending. The client can then review the verification details and Accept OR Decline the verifications from the back-office. |
| face | Required: No Type: object This service key corresponds to Face Verification Service in which unique facial features of end-user are identified and verified in real-time. Example 1: {} for more details Face Service |
| document | Required: No Type: object This service key corresponds to Document verification service in which the authenticity of identity documents submitted by end-users is checked. Once verified, these identity documents serve as proof of end-user’s identity. Example 1: { "document_number": "", "issue_date": "", "expiry_date": "", "dob": "", "name": "", "supported_types": ["id_card", "credit_or_debit_card", "passport"]} for more details Document Service |
| address | Required: No Type: object This service key corresponds to Address Verification service in which the authenticity of an end-user's provided address is checked with the help of an authentic Identity document, Utility bill or bank statement Example 1: {"supported_types" : ["id_card","bank_statement"],"name": "","full_address": "" } for more details Address Service |
| consent | Required: No Type: object This service key corresponds to Consent Verification services in which the consent provided by end-user for a certain action is cross-checked with the help of a handwritten document or customized printed document Example 1: {"supported_types" : ["printed"],"text" : ""} for more details Consent Service |
| phone | Required: No Type: object This service key corresponds to Phone Verification service of Shufti Pro. A customized code is sent to end-user on their phone number, that is sent back by end-user to verify their identity. Example 1: {"phone_number" : "","random_code" : "","text" : ""} for more details Phone Service |
| background_checks | Required: No Type: object This service key corresponds to AML Screening service offered by Shufti Pro. An AML background check is performed for every end-user in this service against a financial risk database compiled by Shufti Pro Example 1: {"name" : "", "dob" : "" } for more details Background Checks service |
Without OCR Verification
Without OCR Verification Request
//POST /service/real_time/verification HTTP/1.1
//Host: api.shuftipro.com
//Content-Type: application/json
//Authorization: Basic NmI4NmIyNzNmZjM0ZmNlMTlkNmI4WJRTUxINTJHUw==
//replace "Basic" with "Bearer in case of Access Token"
{
"reference" : "5667456341",
"callback_url" : "http://www.example.com/",
"email" : "[email protected]",
"country" : "GB",
"language" : "EN",
"face": "",
"document" : {
"supported_types" : ["id_card","driving_license","passport"],
"name" : {
"first_name" : "John",
"middle_name" : "Middleman",
"last_name" : "Doe"
},
"dob" : "1980-11-12",
"age" : 18,
"issue_date" : "1990-09-07",
"expiry_date" : "2050-10-10",
"document_number" : "0989-7752-6291-2387",
"gender" : "M"
},
"address" : {
"supported_types" : ["id_card","bank_statement"],
"name" : {
"first_name" : "John",
"middle_name" : "Middleman",
"last_name" : "Doe"
},
"full_address" : "3339 Maryland Avenue, Largo, Florida",
"address_fuzzy_match":"1",
"issue_date" : "1990-09-07"
},
"consent":{
"supported_types" : ["handwritten","printed"],
"text" : "My name is John Doe and I authorise this transaction of $100/- Date: July 15, 2020"
},
"phone": {
"phone_number" : "+4400000000",
"random_code" : "23234",
"text" : "Your verification code is 23234"
},
"background_checks": {
"name" : {
"first_name" : "John",
"middle_name" : "Middleman",
"last_name" : "Doe"
},
"dob" : "1980-11-12"
}
}
<?php
$url = 'https://api.shuftipro.com/service/real_time/verification';
//Your Shufti Pro account Client ID
$client_id = 'YOUR-CLIENT-ID';
//Your Shufti Pro account Secret Key
$secret_key = 'YOUR-SECRET-KEY';
//OR Access Token
//$access_token = 'YOUR-ACCESS-TOKEN';
$verification_request = [
'reference' => 'ref-'.rand(4,444).rand(4,444),
'country' => 'GB',
'language' => 'EN',
'email' => '[email protected]',
'callback_url' => 'https://yourdomain.com/profile/notifyCallback',
];
//Use this key if you want to perform face verification
$verification_request['face'] = "";
//Use this key if you want to perform document verification
$verification_request['document'] =[
'name' => [
'first_name' => 'Your first name',
'middle_name' => 'Your middle name',
'last_name' => 'You last name',
'fuzzy_match' => '1'
],
'dob' => '1992-10-10',
'age' => 18,
'document_number' => '2323-5629-5465-9990',
'expiry_date' => '2025-10-10',
'issue_date' => '2015-10-10',
'supported_types' => ['id_card','passport'],
'gender' => 'M'
];
//Use this key if you want to perform address verification
$verification_request['address'] = [
'name' => [
'first_name' => 'Your first name',
'middle_name' => 'Your middle name',
'last_name' => 'You last name',
'fuzzy_match' => '1'
],
'full_address' => 'your address',
'address_fuzzy_match' => '1',
'issue_date' => '2015-10-10',
'supported_types' => ['utility_bill','passport','bank_statement']
];
//Use this key if you want to perform consent verification
$verification_request['consent'] =[
'text' => 'some text for consent verification',
'supported_types' => ['handwritten']
];
//Use this key if you want to perform phone verification
$verification_request['phone'] =[
'phone_number' => '+1378746734',
'random_code' => '9977',
'text' => 'Your verification code is 9977'
];
//Use this key if you want to perform aml/background checks verification
$verification_request['background_checks'] = [
'name' => [
'first_name' => 'Your first name',
'middle_name' => 'Your middle name',
'last_name' => 'You last name'
],
'dob' => '1992-10-10',
];
$auth = $client_id.":".$secret_key; // remove this in case of Access Token
$headers = ['Content-Type: application/json'];
// if using Access Token then add it into headers as mentioned below otherwise remove access token
// array_push($headers, 'Authorization : Bearer ' . $access_token);
$post_data = json_encode($verification_request);
//Calling Shufti Pro request API using curl
$response = send_curl($url, $post_data, $headers, $auth); // remove $auth in case of Access Token
//Get Shufti Pro API Response
$response_data = $response['body'];
//Get Shufti Pro Signature
$exploded = explode("\n", $response['headers']);
// Get Signature Key from Hearders
$sp_signature = null;
foreach ($exploded as $key => $value) {
if (strpos($value, 'signature: ') !== false || strpos($value, 'Signature: ') !== false) {
$sp_signature=trim(explode(':', $exploded[$key])[1]);
break;
}
}
//Calculating signature for verification
// calculated signature functionality cannot be implement in case of access token
$calculate_signature = hash('sha256',$response_data.$secret_key);
$decoded_response = json_decode($response_data,true);
$event_name = $decoded_response['event'];
if($event_name == 'request.pending'){
if($sp_signature == $calculate_signature){
$verification_url = $decoded_response['verification_url'];
echo "Verification url :" . $verification_url;
}else{
echo "Invalid signature :" . $response_data;
}
}else{
echo "Error :" . $response_data;
}
function send_curl($url, $post_data, $headers, $auth){ // remove $auth in case of Access Token
$ch = curl_init();
curl_setopt($ch, CURLOPT_HTTPHEADER, $headers);
curl_setopt($ch, CURLOPT_USERPWD, $auth); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_RETURNTRANSFER, 1);
curl_setopt($ch, CURLOPT_SSL_VERIFYPEER, 0);
curl_setopt($ch, CURLOPT_HEADER, 1);
curl_setopt($ch, CURLOPT_URL, $url);
curl_setopt($ch, CURLOPT_HTTPAUTH, CURLAUTH_BASIC); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_POST, 1);
curl_setopt($ch, CURLOPT_POSTFIELDS, $post_data);
$html_response = curl_exec($ch);
$header_size = curl_getinfo($ch, CURLINFO_HEADER_SIZE);
$headers = substr($html_response, 0, $header_size);
$body = substr($html_response, $header_size);
curl_close($ch);
return ['headers' => $headers,'body' => $body];
}
?>
import requests, base64, json, hashlib
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/service/real_time/verification'
callback_url = 'https://yourdomain.com/profile/notifyCallback'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
# OR Access Token
# access_token = 'YOUR-ACCESS-TOKEN';
verification_request = {
'reference' : 'ref-{}{}'.format(randint(1000, 9999), randint(1000, 9999)),
'country' : 'GB',
'language' : 'EN',
'email' : '[email protected]',
'callback_url' : callback_url
}
# Use this key if want to perform face verification
verification_request['face'] = {}
# Use this key if want to perform document verification
verification_request['document'] = {
'name' : {
'first_name' : 'Your first name',
'middle_name' : 'Your middle name',
'last_name' : 'Your last name',
'fuzzy_match' : '1'
},
'dob' : '1992-10-10',
'age' : 18,
'document_number' : '2323-5629-5465-9990',
'expiry_date' : '2025-10-10',
'issue_date' : '2015-10-10',
'supported_types' : ['id_card','passport'],
'gender' : 'M'
}
# Use this key if want to perform address verification
verification_request['address'] = {
'name' : {
'first_name' : 'Your first name',
'middle_name' : 'Your middle name',
'last_name' : 'Your last name',
'fuzzy_match' : '1'
},
'full_address' : 'your address',
'address_fuzzy_match' : '1',
'issue_date' : '2015-10-10',
'supported_types' : ['utility_bill','passport','bank_statement']
}
# Use this key if want to perform consent verification
verification_request['consent'] = {
'text' : 'some text for consent verification',
'supported_type': ['handwritten']
}
# Use this key if want to perform phone verification
verification_request['phone'] = {
'phone_number' : '+1378746734',
'random_code' : '9977',
'text' : 'Your verification code is 9977'
}
# Calling Shufti Pro request API using python requests
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
# if access token
# b64Val = access_token
# replace "Basic with "Bearer" in case of Access Token
response = requests.post(url,
headers={"Authorization": "Basic %s" % b64Val, "Content-Type": "application/json"},
data=json.dumps(verification_request))
# Calculating signature for verification
# calculated signature functionality cannot be implement in case of access token
calculated_signature = hashlib.sha256('{}{}'.format(response.content.decode(), secret_key).encode()).hexdigest()
# Get Shufti Pro Signature
sp_signature = response.headers.get('Signature','')
# Convert json string to json object
json_response = json.loads(response.content)
# Get event returned
event_name = json_response['event']
print (json_response)
if event_name == 'request.pending':
if sp_signature == calculated_signature:
verification_url = json_response['verification_url']
print ('Verification URL: {}'.format(verification_url))
else:
print ('Invalid signature: {}'.format(response.content))
let payload = {
reference : `SP_REQUEST_${Math.random()}`,
callback_url : "https://yourdomain.com/profile/sp-notify-callback",
redirect_url : "https://yourdomain.com/site/sp-redirect",
country : "GB",
language : "EN"
}
//Use this key if you want to perform face verification
payload['face'] = {};
//Use this key if you want to perform document verification
payload['document'] = {
name : {
first_name : 'Your first name',
middle_name : 'Your middle name',
last_name : 'You last name',
fuzzy_match : '1'
},
dob : '1992-10-10',
age : 18,
document_number : '2323-5629-5465-9990',
expiry_date : '2025-10-10',
issue_date : '2015-10-10',
supported_types : ['id_card','passport'],
gender : 'M'
}
//Use this key if you want to perform address verification
payload['address'] = {
name : {
first_name : 'Your first name',
middle_name : 'Your middle name',
last_name : 'You last name',
fuzzy_match : '1'
},
full_address : 'your address',
address_fuzzy_match : '1',
issue_date : '2015-10-10',
supported_types : ['utility_bill','passport','bank_statement']
}
//Use this key if you want to perform background checks verification
payload['background_checks'] = {
name : {
first_name : 'Your first name',
middle_name : 'Your middle name',
last_name : 'You last name',
},
dob : '1994-01-01',
}
//Use your Shufti Pro account client id and secret key
var token = btoa("YOUR_CLIENT_ID:YOUR_SECRET_KEY"); //BASIC AUTH TOKEN
// if Access Token
//var token = "YOUR_ACCESS_TOKEN";
//Dispatch request via fetch API or with whatever else which best suits for you
fetch('https://api.shuftipro.com/service/real_time/verification',
{
method : 'post',
headers : {
'Accept' : 'application/json',
'Content-Type' : 'application/json',
'Authorization' : 'Basic ' +token // if access token then replace "Basic" with "Bearer"
},
body: JSON.stringify(payload)
})
.then(function(response) {
return response.json();
}).then(function(data) {
if (data.event && data.event === 'request.pending') {
createIframe(data.verification_url)
}
});
//Method used to create an Iframe
function createIframe(src) {
let iframe = document.createElement('iframe');
iframe.style.position = 'fixed';
iframe.id = 'shuftipro-iframe';
iframe.name = 'shuftipro-iframe';
iframe.allow = "camera";
iframe.src = src;
iframe.style.top = 0;
iframe.style.left = 0;
iframe.style.bottom = 0;
iframe.style.right = 0;
iframe.style.margin = 0;
iframe.style.padding = 0;
iframe.style.overflow = 'hidden';
iframe.style.border = "none";
iframe.style.zIndex = "2147483647";
iframe.width = "100%";
iframe.height = "100%";
iframe.dataset.removable = true;
document.body.appendChild(iframe);
}
require 'uri'
require 'net/http'
require 'base64'
require 'json'
url = URI("https://api.shuftipro.com/service/real_time/verification")
# Your Shufti Pro account Client ID
CLIENT_ID = "YOUR-CLIENT-ID"
# Your Shufti Pro account Secret Key
SECRET_KEY = "YOUR-SECRET-KEY"
# if access token
# ACCESS_TOKEN = "YOUR-ACCESS-TOKEN"
verification_request = {
reference: "Ref-"+ (0...8).map { (65 + rand(26)).chr }.join,
callback_url: "https://yourdomain.com/profile/notifyCallback",
email: "[email protected]",
country: "GB",
language: "EN",
redirect_url: "http://www.example.com"
}
# Use this key if you want to perform document verification with OCR
verification_request["document"] = {
supported_types: ["id_card","driving_license","passport"],
name: {
first_name: "Johon",
last_name: "Livone"
},
dob: "1990-10-10",
age: 18,
issue_date: "2015-10-10",
expiry_date: "2025-10-10",
document_number: "1234-1234-ABC",
gender: "M"
}
# Use this key if you want to perform address verification with OCR
verification_request["address"] = {
supported_types: ["id_card","bank_statement"],
name: {
first_name: "Johon",
last_name: "Livone"
},
issue_date: "2015-10-10",
full_address: "Candyland Avenue",
address_fuzzy_match: "1"
}
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
# if Access Token
# header_auth = ACCESS_TOKEN
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}" # replace "Basic" with "Bearer" in case of access token
request.body = verification_request.to_json
response = http.request(request)
response_headers = response.instance_variable_get("@header")
response_data = response.read_body
sp_signature = !(response_headers['signature'].nil?) ? response_headers['signature'].join(',') : ""
# calculated signature functionality cannot be implement in case of access token
calculated_signature = Digest::SHA256.hexdigest response_data + SECRET_KEY
if sp_signature == calculated_signature
puts response_data
else
puts "Invalid signature"
end
In the verification request without OCR, Shufti Pro's customer specifies the keys for the parameters to be verified. Shufti Pro uses a unique template matching technique to match these values to the data on identity documents. Next, Shufti Pro’s intelligently driven system verifies the provided documents for authenticity.
These are the services offered in Verification without OCR: (Face, Document, Address, Consent, Phone, Background Checks) and Questionniare
| Parameters | Description |
|---|---|
| reference | Required: Yes Type: string Minimum: 6 characters Maximum: 250 characters Each request is issued a unique reference ID which is sent back to Shufti Pro’s client with each response. This reference ID helps to verify the request. The client can use this ID to check the status of already performed verifications. |
| country | Required: No Type: string Length: 2 characters You may omit this parameter if you don't want to enforce country verification. If a valid country code is provided, then the proofs for document verification or address verification must be from the same country. Country code must be a valid ISO 3166-1 alpha-2 country code. Please consult Supported Countries for country codes. |
| language | Required: No Type: string Length: 2 characters If the Shufti Pro client wants their preferred language to appear on the verification screens they may provide the 2-character long language code of their preferred language. The list of Supported Languages can be consulted for the language codes. If this key is missing in the request the system will select the default language as English. |
| Required: No Type: string Minimum: 6 characters Maximum: 128 characters This field represents email of the end-user. |
|
| callback_url | Required: No Type: string Minimum: 6 characters Maximum: 250 characters A number of server-to-server calls are made to Shufti Pro’s client to keep them updated about the verification status. This allows the clients to keep the request updated on their end, even if the end-user is lost midway through the process. Note: The callback domains must be registered within the Backoffice to avoid encountering a validation error. For registering callback domain, click here e.g: example.com, test.example.com |
| redirect_url | Required: No Type: string Minimum: 6 characters Maximum: 250 characters Once an on-site verification is complete, User is redirected to this link after showing the results. Note: The redirect domains must be registered within the Backoffice to avoid encountering a validation error. For registering redirect domain, click here e.g: example.com, test.example.com |
| show_consent | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter displays a screen to collect consent from end-user before the verification process starts. If the value is set 1, the screen will be displayed to end-user. If the value is set 0, the consent screen will not be displayed. Under the GDPR, we are bound to get user’s consent therefore the default value is 1 but you can set it to 0 if you’ve already acquired the user’s consent for this biometric verification. |
| show_privacy_policy | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter displays data privacy policy to end-user after the verification process is completed. If the value is set 1, the data privacy policy will be displayed to end-user. If the value is set 0, the data privacy policy will not be displayed. Under the GDPR, we acknowledge the end-users right to request for data deletion therefore the default value is 1 but you can set it to 0 if you’ve have another alternative mechanism in place. |
| show_feedback_form | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter will work only for onsite verification. If its value is 1 at the end of verification, a feedback form is displayed to the end-user to collect his/her feedback. If it is 0 then it will not display the feedback page to the end-user. |
| manual_review | Required: No Type: string Accepted Values: 0, 1 Default Value: 0 This key can be used if the client wants to review verifications after processing from Shufti Pro has completed. Once the user submits any/all required documents, Shufti Pro returns a status of review.pending. The client can then review the verification details and Accept OR Decline the verifications from the back-office. |
| face | Required: No Type: object This service key corresponds to Face Verification Service in which unique facial features of end-user are identified and verified in real-time. Example 1: {} for more details Face Service |
| document | Required: No Type: object This service key corresponds to Document verification service in which the authenticity of identity documents submitted by end-users is checked. Once verified, these identity documents serve as proof of end-user’s identity. Example 1: { "document_number": "ABC1234XYZ098", "issue_date": "2015-12-31", "expiry_date": "2025-12-31", "dob": "1990-12-31", "name": { "first_name" : "John", "last_name" : "Doe" } , "supported_types": ["id_card", "credit_or_debit_card", "passport"]} for more details Document Service |
| address | Required: No Type: object This service key corresponds to Address Verification service in which the authenticity of an end-user's provided address is checked with the help of an authentic Identity document, Utility bill or bank statement Example 1: {"supported_types" : ["id_card","bank_statement"],"name" : {"first_name" : "John", "last_name" : "Doe" } ,"full_address": "Candyland Avenue" } for more details Address Service |
| consent | Required: No Type: object This service key corresponds to Consent Verification services in which the consent provided by end-user for a certain action is cross-checked with the help of a handwritten document or customized printed document Example 1: {"supported_types" : ["printed"],"text" : "Hi, I am giving my consent"} for more details Consent Service |
| phone | Required: No Type: object This service key corresponds to Phone Verification service of Shufti Pro. A customized code is sent to end-user on their phone number, that is sent back by end-user to verify their identity. Example 1: {"phone_number" : "+00000000000000","random_code" : "12345","text" : "Your Shuftipro verification code is "} for more details Phone Service |
| background_checks | Required: No Type: object This service key corresponds to AML Screening service offered by Shufti Pro. An AML background check is performed for every end-user in this service against a financial risk database compiled by Shufti Pro Example 1: {"name" : {"first_name" : "John", "last_name" : "Doe"}, "dob" : "1990-12-31" } for more details Background Checks service |
Services
Shufti Pro is providing variety of verifications for its customers. Our diverse services suite allows us to validate the identity of users through:
- Face Service
- Documents Service
- Address Service
- Background Checks Service
- Consent Service
- Phone Service
- Questionnaire Service
We can also check the authenticity of customised documents like official IDs and perform background checks for AML compliance. A mix of various service modules can also be acquired to perform multifaceted verifications like facial and document verification can help you perform a thorough KYC procedure.
Face Service
Face service sample object
{
"face" : {}
}
The face verification of end-users is the simplest to perform. Shufti Pro authenticates the liveness of the face image of the user.
Document Service
Document service sample object
{
"document" : {
"supported_types" : ["id_card","driving_license","passport"],
"name" : {
"first_name" : "Johon",
"last_name" : "Livone"
},
"dob" : "1990-10-10",
"age" : 18,
"issue_date" : "2015-10-10",
"expiry_date" : "2025-10-10",
"document_number" : "1234-1234-ABC",
"fetch_enhanced_data" : "1",
"gender" : "M",
"show_ocr_form" : "1",
"allow_ekyc" : "0",
}
}
Shufti Pro provides document verification through various types of documents. The supported formats are passports, ID Cards, driving licenses and debit/credit cards. You can opt for more than one document type as well. In that case, Shufti Pro will give an option to end-users to verify their data from any of the given document types.
| Parameters | Description |
|---|---|
| supported_types | Required: No Type: Array You can provide any one, two or more types of documents to verify the identity of user. For example, if you opt for both passport and driving license, then your user will be given an opportunity to verify data from either of these two documents. All supported types are listed here Example 1: ["driving_license"] Example 2: ["id_card", "credit_or_debit_card", "passport"] |
| dob | Required: No Type: string Format: yyyy-mm-dd Provide a valid date. Example: 1990-12-31 |
| age | Required: No Type: integer/array Allowed values are integers or array. The Age parameter allows the client to set a minimum and maximum limit for acceptance of a user. The minimum age is defined as min and the maximum is defined as max within this object. Example: 18 For More Details Age |
| document_number | Required: No Type: string Maximum: 100 characters Allowed Characters are numbers, alphabets, dots, dashes, spaces, underscores and commas. Example: 35201-0000000-0, ABC1234XYZ098 |
| issue_date | Required: No Type: string Format: yyyy-mm-dd Provide a valid date. Example: 2015-12-31 |
| expiry_date | Required: No Type: string Format: yyyy-mm-dd Provide a valid date. Example: 2025-12-31 |
| gender | Required: No Type: string Accepted Values: M,F,O,m,f,o Provide the gender which is given in the document. F: Female M: Male O: Others Example: M |
| fetch_enhanced_data | Required: No Type: string Value Accepted: 1 Provide 1 for enabling enhanced data extraction for the document. Shufti Pro provides its customers with the facility of extracting enhanced data features using OCR technology. Now, instead of extracting just personal information input fields, Shufti Pro can fetch all the additional information comprising more than 100 data points from the official ID documents supporting 150 languages. For example height, place_of_birth, nationality, marital_status, weight, etc.(additional charges apply) Extracted data will be returned in object under the key additional_data in case of verification.accepted or verification.declined. For Details on additional_data object go to Additional Data |
| name | Required: No Type: object In name object used in document service, first_name is required if you don't want to perform OCR of the name parameter. Other fields are optional. Example 1: { "first_name" : "John", "last_name" : "Doe" } Example 2: { "first_name" : "John", "last_name" : "Doe", "fuzzy_match" : "1"} Parameters for name are listed here |
| verification_instructions | Required: No Type: Object This key allows clients to provide additional instruction for the service (document, document_two and address service). Such as if the client wants to allow paper-based, photocopied, laminated, screenshot, cropped or scanned documents for verification. Example: {"allow_paper_based" : "1"} For more details on Instructions Parameters click here |
| show_ocr_form | Required: No Type: boolean Accepted Values: 0, 1 default value: 1 The default value for this is 1. If this is set to 0, the user will not be shown the OCR form to validate the extracted information. This can be used within the Document, Document Two, and Address service. This value can also be applied to all services collectively. However, preference will be given to the value set within the service. Note: Setting the value at 0 may cause data inaccuracy as the user does not have option to validate the extracted information. |
| allow_ekyc | Required: No Type: boolean Accepted Values: 0, 1 default value: 0 The default value for this is 0. This parameter allows user to do electronic identity verification. If value is 1, electronic identity verification will enable for user and vice versa. |
Document Two Service
Document Two service sample object
{
"document_two" : {
"supported_types" : ["id_card","driving_license","passport"],
"name" : {
"first_name" : "Johon",
"last_name" : "Livone"
},
"dob" : "1990-10-10",
"age" : 18,
"issue_date" : "2015-10-10",
"expiry_date" : "2025-10-10",
"document_number" : "1234-1234-ABC",
"fetch_enhanced_data" : "1",
"gender" : "M",
"show_ocr_form" : "1"
}
}
Document Two Service is provided to verify the personal details of a user from more than one document e.g. If you have verified the DOB & Name of a user from their ID Card, you can use Document Two Service to verify the Credit Card Number of your customer.
Just like the “Document Service”, the supported formats for this service are also passports, ID Cards, driving licenses and debit/credit cards and more than one document type can be selected as well. In that case, Shufti Pro will give an option to end-users to verify their data from any of the given document types.
| Parameters | Description |
|---|---|
| supported_types | Required: No Type: Array You can provide any one, two or more types of documents to verify the identity of user. For example, if you opt for both passport and driving license, then your user will be given an opportunity to verify data from either of these two documents. All supported types are listed here Example 1: ["driving_license"] Example 2: ["id_card", "credit_or_debit_card", "passport"] |
| dob | Required: No Type: string Format: yyyy-mm-dd Provide a valid date. Example: 1990-12-31 |
| age | Required: No Type: integer/array Allowed values are integers or array . The Age parameter allows the client to set a minimum and maximum limit for acceptance of a user. The minimum age is defined as min and the maximum is defined as max within this object. Example: 18 For More Details Age |
| document_number | Required: No Type: string Maximum: 100 characters Allowed Characters are numbers, alphabets, dots, dashes, spaces, underscores and commas. Example: 35201-0000000-0, ABC1234XYZ098 |
| issue_date | Required: No Type: string Format: yyyy-mm-dd Provide a valid date. Example: 2015-12-31 |
| expiry_date | Required: No Type: string Format: yyyy-mm-dd Provide a valid date. Example: 2025-12-31 |
| gender | Required: No Type: string Accepted Values: M,F,O,m,f,o Provide the gender which is given in the document. F: Female M: Male O: Others Example: M |
| fetch_enhanced_data | Required: No Type: string Value Accepted: 1 Provide 1 for enabling enhanced data extraction for the document. Shufti Pro provides its customers with the facility of extracting enhanced data features using OCR technology. Now, instead of extracting just personal information input fields, Shufti Pro can fetch all the additional information comprising more than 100 data points from the official ID documents supporting 150 languages. For example height, place_of_birth, nationality, marital_status, weight, etc.(additional charges apply) Extracted data will be returned in object under the key additional_data in case of verification.accepted or verification.declined. For Details on additional_data object go to Additional Data |
| name | Required: No Type: object In name object used in document service, first_name is required if you don't want to perform OCR of the name parameter. Other fields are optional. Example 1: { "first_name" : "John", "last_name" : "Doe" } Example 2: { "first_name" : "John", "last_name" : "Doe", "fuzzy_match" : "1"} Parameters for name are listed here |
| verification_instructions | Required: No Type: Object This key allows clients to provide additional instruction for the service (document, document_two and address service). Such as if the client wants to allow paper-based, photocopied, laminated, screenshot, cropped or scanned documents for verification. Example: {"allow_paper_based" : "1"} For more details on Instructions Parameters click here |
| show_ocr_form | Required: No Type: boolean Accepted Values: 0, 1 default value: 1 The default value for this is 1. If this is set to 0, the user will not be shown the OCR form to validate the extracted information. This can be used within the Document, Document Two, and Address service. This value can also be applied to all services collectively. However, preference will be given to the value set within the service. Note: Setting the value at 0 may cause data inaccuracy as the user does not have option to validate the extracted information. |
Address Service
Address service sample object
{
"address" : {
"supported_types" : ["id_card","bank_statement"],
"name" : {
"first_name" : "Johon",
"last_name" : "Livone"
},
"issue_date" : "2015-10-10",
"full_address" : "Candyland Avenue",
"address_fuzzy_match" : "1",
"show_ocr_form" : "1"
}
}
For address verification, a valid identity document is required with the same address printed on it as the one claimed by the end-user. The address can also be verified with the help of Utility Bills and Bank Statements.
| Parameters | Description |
|---|---|
| supported_types | Required: No Type: Array Provide any one, two or more document types in proof parameter in Address verification service. For example, if you choose id_card and utility_bill, then the user will be able to verify data using either of these two documents. Please provide only one document type if you are providing proof of that document with the request. The Following list Shows Supported Types of Address Verification. It can be found here. Example 1: [ "utility_bill" ] Example 2: [ "id_card", "bank_statement" ] |
| full_address | Required: No Type: string Minimum: 6 characters Maximum: 250 characters Allowed Characters are numbers, alphabets, dots, dashes, spaces, underscores, hashes and commas. |
| address_fuzzy_match | Required: No Type: string Accepted Values: 0, 1 Default Value: 0 Provide 1 for enabling a fuzzy match for address verification. Enabling fuzzy matching attempts to find a match which is not 100% accurate. Default value will be 0, which means that only 100% accurate address will be verified. |
| issue_date | Required: No Type: string Format: yyyy-mm-dd Provide a valid date. Example: 2015-12-31 |
| name | Required: No Type: object In name object used in document service, first_name is required if you don't want to perform OCR of the name parameter. Other fields are optional. Example 1: { "first_name" : "John", "last_name" : "Doe" } Example 2: { "first_name" : "John", "last_name" : "Doe", "fuzzy_match" : "1"} Parameters for name are listed here |
| verification_instructions | Required: No Type: Object This key allows clients to provide additional instruction for the service (document, document_two and address service). Such as if the client wants to allow paper-based, photocopied, laminated, screenshot, cropped or scanned documents for verification. Example: {"allow_paper_based" : "1"} For more details on Instructions Parameters click here |
| show_ocr_form | Required: No Type: boolean Accepted Values: 0, 1 default value: 1 The default value for this is 1. If this is set to 0, the user will not be shown the OCR form to validate the extracted information. This can be used within the Document, Document Two, and Address service. This value can also be applied to all services collectively. However, preference will be given to the value set within the service. Note: Setting the value at 0 may cause data inaccuracy as the user does not have option to validate the extracted information. |
Consent Service
Consent service sample object
{
"consent" : {
"supported_types" : ["printed"],
"text" : "My name is John Doe and I authorise this transaction of $100/- Date: July 15, 2020"
}
}
Customised documents/notes can also be verified by Shufti Pro. Company documents, employee cards or any other personalised note can be authenticated by this module. You can choose handwritten or printed document format but only one form of document can be verified in this verification module. Text whose presence on the note/customized document is to be verified, is also needed to be provided.
| Parameters | Description |
|---|---|
| supported_types | Required: No Type: Array Text provided in the consent verification can be verified by handwritten documents or printed documents. Supported types are listed here Example 1: ["printed"] Example 2: ["printed", "handwritten"] |
| text | Required: Yes Type: string Minimum: 2 characters Maximum: 100 characters Provide text in the string format which will be verified from a given proof. |
| with_face | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter is applicable if supported_type is handwritten and default value is 1. If value of with_face is 1 then hand written note will be accepted only with face which means your customer must need to show his/her face along with the consent on a paper. If value of with_face is 0 then hand written note is accepted with or without face. |
Phone Service
Phone service sample object
{
"phone" : {
"phone_number" : "+44127873938323",
"random_code" : "55667",
"text" : "Your verification code is 55667"
}
}
Verify the phone number of end-users by sending a random code to their number from Shufti Pro. Once the sent code is entered into the provided field by end-user, phone number will stand verified. It is primarily an on-site verification and you have to provide phone number of the end-user to us, in addition to the verification code and the message that is to be forwarded to the end-user. Shufti Pro will be responsible only to send the message along with verification code to the end-user and verify the code entered by the end-user.
Verification is declined if a user enters the wrong code consecutively for five times.
If the user is unable to receive code then, user is provide with Code not received option if user clicks the “Code not received” option the verification will be declined automatically (because either the phone number was wrong or unreachable).
| Parameters | Description |
|---|---|
| phone_number | Required: No Type: string Minimum: 6 characters Maximum: 64 characters Allowed Characters: numbers and plus sign at the beginning. Provide a valid customer’s phone number with country code. Shufti Pro will directly ask the end-user for phone number if this field is missing or empty. |
| random_code | Required: No Type: string Minimum: 2 characters Maximum: 10 characters Provide a random code. If this field is missing or empty. Shufti Pro will generate a random code. |
| text | Required: No Type: string Minimum: 2 characters Maximum: 100 characters Provide a short description and random code in this field. This message will be sent to customers. This field should contain random_code. If random_code field is empty then Shufti Pro will generate a random code and append the code with this message at the end. |
Background Checks Service
Background Checks service sample object
{
"background_checks" : {
"name" : {
"first_name" : "John",
"middle_name" : "Carter",
"last_name" : "Doe"
},
"dob" : "1995-10-10"
}
}
{
"background_checks" : {
"name" : {
"full_name" : "John Carter Doe"
},
"dob" : "1995-10-10"
}
}
{
"background_checks" : {
"name" : {
"first_name" : "John",
"middle_name" : "Carter",
"last_name" : "Doe"
}
}
}
It is a verification process that will require you to send us the full Name of end-user in addition to date of birth. Shufti Pro will perform AML based background checks based on this information. Please note that the name and dob keys will be extracted from document service if these keys are empty.
| Parameters | Description |
|---|---|
| dob | Required: No Type: string Format: yyyy-mm-dd Provide a valid date. Example: 1990-12-31 Note: It is recommended to send dob for more accurate results. |
| name | Required: No Type: object In name object used in background checks service, first_name required and other fields are optional. Parameters for name are listed here: Example 1: { "first_name" : "John", "last_name" : "Doe" } Example 2: { "first_name" : "John", "middle_name" : "Carter", "last_name" : "Doe"} Example 3: { "full_name" : "John Carter Doe"} Note: If full name is provided with first and last name priority will be given to full name. |
| ongoing | Required: No Accepted values: 0, 1 Default: 0 This Parameter is used for Ongoing AML Screening, and is allowed only on Production Accounts. If Shufti Pro detects a change in AML statuses, then we will send you a webhook with event verification.status.changed. The new AML status can be checked using get status endpoint, or from the back-office. Use fuzzy_match = 1 in the name object for better results for Ongoing AML Screening. |
Questionnaire Service
Questionnaire service sample
{
"questionnaire": {
“questionnaire_type”: “pre_kyc”,
"uuid": [
"TZJAEG","XYZABC"
]
}
}
Shufti Pro offers its clients a questionnaire service that helps them collect additional information from their customers. The service allows you to create a questionnaire that includes multiple questions with different answer types to choose from, including drop-downs, radio buttons, CSV files, text, integers, float values, etc. Shufti Pro’s clients have the option to use questionnaires with or without KYC service.
The questionnaire service includes two parts:
1. Creation of a Questionnaire
2. Calling a Questionnaire via API
1. Creation of a Questionnaire
For creating a questionnaire, the client needs to follow these steps in the back office under the Products Section.
- In the Product listing, you can see the Questionnaire section.
- Click on the Proceed button.
- On the top right side, click the Create New button.
- A new page will open, where you can set the title & description of the questionnaire.
- Moving forward, you can create multiple questions inside a single questionnaire.
2. Calling a Questionnaire via API
To use the questionnaire service and ask the end-users to fill in the questionnaire, clients need to send an API Request to the server with the following parameters.
| Parameters | Description |
|---|---|
| uuid | Required: Yes Type: array Example 1: ["example_uuid_1"] Example 2: ["example_uuid_1”,”example_uuid_2"] The UUID parameter is an array that takes one or multiple UUIDs (max five) in the array to execute the questionnaire service for your end users. |
| questionnaire_type | Required: No Type: string Accepted Values: pre_kyc, post_kyc Default-Value: pre_kyc The questionnaire type parameters tell whether you want to execute the questionnaire for your end-users before KYC (“pre_kyc”) or after KYC (“post_kyc”). |
Biometric
Shufti Pro Biometric SDK/API authenticates users with Facial Authentication. The SDK uses two different security tokens to handle requests. It collects image/video proofs, and processes and saves them for future authentication. It generates different responses according to the nature of request.
Request
Every verification request received from the end-user or Shufti Pro customer is assessed on certain parameters (discussed in detail below) by Shufti Pro’s intelligent system.
Biometric Request Example
//POST /service/biometric/auth HTTP/1.1
//Host: api.shuftipro.com
//Content-Type: application/json
//Authorization: Basic WU9VUiBDTElFTlQgSUQ6WU9VUiBDTElFTlQgU0VDUkVU
{
"webhook_url" : "http://www.example.com/",
"reference" : "123weqwe1231",
"language" : "EN",
"document" : 1,
"phone" : 1,
"question" : 1,
"request_type" : "enroll",
"email" : ""
}
<?php
$clientID = 'YOUR CLIENT ID';
$clientSecret = 'YOUR CLIENT SECRET';
$basic_auth = base64_encode ( $clientID . ":" . $clientSecret );
$curl = curl_init();
curl_setopt_array($curl, array(
CURLOPT_URL => "https://api.shuftipro.com/service/biometric/auth",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => "{\"webhook_url\": \"http://www.example.com\",\"request_type\" : \"enroll\",\"language\" : \"EN\",\"reference\": \"123abc123\",\"document\": 1,\"phone\": 1,\"question\": 1,\"email\" : \"\"}",
CURLOPT_HTTPHEADER => array(
"Authorization: Basic " . $basic_auth,
"Content-Type: application/json",
)
));
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}
?>
import requests, base64, json, hashlib
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
url = "https://api.shuftipro.com/service/biometric/auth"
payload = "{\"webhook_url\": \"http://www.example.com\",\"language\" : \"EN\",\"request_type\" : \"enroll\",\"email\" : \"\",\"reference\": \"123abc123\",\"document\": 1,\"phone\": 1,\"question\": 1}"
headers = {
'Content-Type': "application/json",
'Authorization': "Basic %s" % b64Val
}
response = requests.request("POST", url, data=payload, headers=headers)
print(json.loads(response.text))
//We will be using two common practises for send Api calls
//Dispatch request via Jquery Ajax API
var payload = {
"async": true,
"crossDomain": true,
"url": "https://api.shuftipro.com/service/biometric/auth",
"method": "POST",
"headers": {
"Content-Type": "application/json",
"Authorization": "Basic WU9VUiBDTElFTlQgSUQ6WU9VUiBDTElFTlQgU0VDUkVU",
"cache-control": "no-cache",
},
"processData": false,
"data": {
"webhook_url": "http://www.example.com",
"request_type": "enroll",
"language" : "EN",
"email" : "",
"reference": "123abc123",
"document": 1,
"phone": 1,
"question": 1
}
}
$.ajax(payload).done(function (response) {
console.log(response);
});
require 'uri'
require 'net/http'
require 'base64'
require 'json'
url = URI("https://api.shuftipro.com/service/biometric/auth")
# Your Shufti Pro account Client ID
CLIENT_ID = "YOUR-CLIENT-ID"
# Your Shufti Pro account Secret Key
SECRET_KEY = "YOUR-SECRET-KEY"
post_data = {
webhook_url: "http://www.example.com",
reference: "123abc123",
language: "EN",
request_type: "enroll",
email: "",
document: 1,
phone: 1,
question: 1
}
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
# if Access Token
# header_auth = ACCESS_TOKEN
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}" # replace "Basic" with "Bearer" in case of access token
request.body = post_data.to_json
response = http.request(request)
response_data = JSON.parse(response.read_body)
puts response_data
Token request received from the end-user is assessed on specific parameters (discussed below):
- Identify Client ID & Client Secret Key.
- Check the authenticity of client’s credentials.
- Read client’s data.
- Response is sent back after generating access token.
Request Parameters
| Parameters | Description |
|---|---|
| webhook_url | Required: Yes Type: string This allows the Client to receive response of request, either success or fail. |
| language | Required: No Type: string Length: 2 characters If the Shufti Pro client wants their preferred language to appear on the authentication screens they may provide the 2-character long language code of their preferred language. The list of Supported Languages can be consulted for the language codes. If this key is missing in the request the system will select the default language as English. |
| reference | Required: Yes Type: string Minimum: 6 characters Maximum: 64 characters Each request has a unique Reference ID which is sent back to Client against each response. The Client can use the Reference ID to check status of each verification. |
| request_type | Required: Yes Type: string This parameter decides the type of verification you want to perform. Note: Use "enroll" as the value for request_type if you want end-user to sign-up, or "authenticate" if you want end-user to sign-in. |
| document | Required: No Type: boolean This option decides if End-User’s ID document is validated or not. Give value 1 if you want to validate the ID document, or 0 if you want to skip it. |
| phone | Required: No Type: boolean This option decides if End-User’s phone number is validated or not. Give value 1 if you want to validate the phone number, or 0 if you want to skip it. |
| question | Required: No Type: boolean This option decides if the end-users asked for security questions or not. Give value 1 if you want to validate security questions, or 0 if you want to skip it. |
| Required: No Type: string Minimum: 6 characters Maximum: 128 characters This field represents email address of the end-user. Note: During SignUp email is optional but will necessary in the later registration process. |
|
| show_consent | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter displays a screen to collect consent from end-user before the verification process starts. If the value is set 1, the screen will be displayed to end-user. If the value is set 0, the consent screen will not be displayed. Under the GDPR, we are bound to get user’s consent therefore the default value is 1 but you can set it to 0 if you’ve already acquired the user’s consent for this biometric verification. |
| show_privacy_policy | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter displays data privacy policy to end-user after the verification process is completed. If the value is set 1, the data privacy policy will be displayed to end-user. If the value is set 0, the data privacy policy will not be displayed. Under the GDPR, we acknowledge the end-users right to request for data deletion therefore the default value is 1 but you can set it to 0 if you’ve another alternative mechanism in place. |
Register Request
For the register request, pass the value “enroll” in the request_type parameter.
Register Request Example
{
"webhook_url" : "https://example.com/",
"reference" : "rAnd0mStr1ng",
"request_type" : "enroll",
"language" : "EN",
"document" : 1,
"phone" : 1,
"question" : 1,
"email" : ""
}
<?php
$clientID = 'YOUR CLIENT ID';
$clientSecret = 'YOUR CLIENT SECRET';
$basic_auth = base64_encode ( $clientID . ":" . $clientSecret );
$verification_request = [
"webhook_url" => "http://www.example.com",
"request_type" => "enroll",
"language" => "EN",
"reference" => "134abc123",
"document" => 1,
"phone" => 1,
"question" => 1,
"email" => ""
];
$post_data = json_encode($verification_request);
$curl = curl_init();
curl_setopt_array($curl, array(
CURLOPT_URL => "https://api.shuftipro.com/service/biometric/auth",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => $post_data,
CURLOPT_HTTPHEADER => array(
"Authorization: Basic " . $basic_auth,
"Content-Type: application/json",
)
));
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}
?>
var payload = {
"async": true,
"crossDomain": true,
"url": "https://api.shuftipro.com/service/biometric/auth",
"method": "POST",
"headers": {
"Content-Type": "application/json",
"Authorization": "Basic WU9VUiBDTElFTlQgSUQ6WU9VUiBDTElFTlQgU0VDUkVU",
"cache-control": "no-cache",
},
"processData": false,
"data": {
"webhook_url": "http://www.example.com",
"request_type": "enroll",
"language" : "EN",
"email" : "",
"reference": "123abc123",
"document": 1,
"phone": 1,
"question": 1
}
}
$.ajax(payload).done(function (response) {
console.log(response);
});
require 'uri'
require 'net/http'
require 'base64'
require 'json'
url = URI("https://api.shuftipro.com/service/biometric/auth")
# Your Shufti Pro account Client ID
CLIENT_ID = "YOUR-CLIENT-ID"
# Your Shufti Pro account Secret Key
SECRET_KEY = "YOUR-SECRET-KEY"
post_data = {
webhook_url: "http://www.example.com",
reference: "123abc123",
language: "EN",
request_type: "enroll",
email: "",
document: 1,
phone: 1,
question: 1
}
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
# if Access Token
# header_auth = ACCESS_TOKEN
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}" # replace "Basic" with "Bearer" in case of access token
request.body = post_data.to_json
response = http.request(request)
response_data = JSON.parse(response.read_body)
puts response_data
import requests, base64, json, hashlib
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
url = "https://api.shuftipro.com/service/biometric/auth"
verification_request = {
'webhook_url' : 'http://www.example.com',
'language' : 'EN',
'request_type' : 'enroll',
'email' : '',
'reference' : '123abc123',
'document' : 1,
'phone' : 1,
'question' : 1
}
headers = {
'Content-Type': "application/json",
'Authorization': "Basic %s" % b64Val
}
response = requests.request("POST", url, headers=headers, data=json.dumps(verification_request))
print(json.loads(response.text))
Login Request
For the login request, pass the value “authenticate” in the request_type parameter.
Login Request Example
{
"webhook_url" : "https://example.com/",
"reference" : "rAnd0mStr1ng",
"request_type" : "authenticate",
"language" : "EN",
"document" : 1,
"phone" : 1,
"question" : 1,
"email" : ""
}
<?php
$clientID = 'YOUR CLIENT ID';
$clientSecret = 'YOUR CLIENT SECRET';
$basic_auth = base64_encode ( $clientID . ":" . $clientSecret );
$verification_request = [
"webhook_url" => "http://www.example.com",
"request_type" => "authenticate",
"language" => "EN",
"reference" => "134abc123",
"document" => 1,
"phone" => 1,
"question" => 1,
"email" => ""
];
$post_data = json_encode($verification_request);
$curl = curl_init();
curl_setopt_array($curl, array(
CURLOPT_URL => "https://api.shuftipro.com/service/biometric/auth",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => $post_data,
CURLOPT_HTTPHEADER => array(
"Authorization: Basic " . $basic_auth,
"Content-Type: application/json",
)
));
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}
?>
import requests, base64, json, hashlib
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
url = "https://api.shuftipro.com/service/biometric/auth"
verification_request = {
'webhook_url' : 'http://www.example.com',
'language' : 'EN',
'request_type' : 'authenticate',
'email' : '',
'reference' : '123abc123',
'document' : 1,
'phone' : 1,
'question' : 1
}
headers = {
'Content-Type': "application/json",
'Authorization': "Basic %s" % b64Val
}
response = requests.request("POST", url, headers=headers, data=json.dumps(verification_request))
print(json.loads(response.text))
var payload = {
"async": true,
"crossDomain": true,
"url": "https://api.shuftipro.com/service/biometric/auth",
"method": "POST",
"headers": {
"Content-Type": "application/json",
"Authorization": "Basic WU9VUiBDTElFTlQgSUQ6WU9VUiBDTElFTlQgU0VDUkVU",
"cache-control": "no-cache",
},
"processData": false,
"data": {
"webhook_url": "http://www.example.com",
"request_type": "authenticate",
"language" : "EN",
"email" : "",
"reference": "123abc123",
"document": 1,
"phone": 1,
"question": 1
}
}
$.ajax(payload).done(function (response) {
console.log(response);
});
require 'uri'
require 'net/http'
require 'base64'
require 'json'
url = URI("https://api.shuftipro.com/service/biometric/auth")
# Your Shufti Pro account Client ID
CLIENT_ID = "YOUR-CLIENT-ID"
# Your Shufti Pro account Secret Key
SECRET_KEY = "YOUR-SECRET-KEY"
post_data = {
webhook_url: "http://www.example.com",
reference: "123abc123",
language: "EN",
request_type: "authenticate",
email: "",
document: 1,
phone: 1,
question: 1
}
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
# if Access Token
# header_auth = ACCESS_TOKEN
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}" # replace "Basic" with "Bearer" in case of access token
request.body = post_data.to_json
response = http.request(request)
response_data = JSON.parse(response.read_body)
puts response_data
Loading the SDK
The Shufti Pro SDK for JavaScript doesn’t have any standalone files that need to be downloaded or installed. You simply need to include a short piece of regular JavaScript in your HTML that will asynchronously load SDK on pages. The async loading does not block any other elements of your page.
The following snippet of code will give the basic version of the SDK where the options are set to the most common defaults.
You can use one of the two methods below to load the SDK asynchronously. Put the following code in the HTML of pages where you want to load the SDK.
Script Tag
Insert this directly after the opening body tag on every page where you want to load it.
<script async defer src="https://app.shuftipro.com/biometric/sdk/shuftipro.min.js"></script>Function Call
<script> ( function ( d, s, id ) { if ( d.getElementById ( id ) ) return; let js, fjs = d.getElementsByTagName ( s )[ 0 ]; js = d.createElement ( s ); js.id = id; js.src = "https://app.shuftipro.com/biometric/sdk/shuftipro.min.js"; fjs.parentNode.insertBefore ( js, fjs ); } ( document, 'script', 'shuftipro-jssdk' ) ); </script>
Custom Iframe
SDK will append & launch an iframe. If you want to customize the iframe for your website or application then include it according to your requirements. If no iframe is provided in the HTML then Shufti Pro will render default from the SDK.
Note: The ID of the custom iFrame must be "shuftipro-iframe".
<iframe src="" id="shuftipro-iframe" allow="camera" frameborder="0"></iframe>
Initializing the SDK
After getting the access_token from the server, put it in SP's init method to initialize the SDK.
SP.init ( callback, access_token );
With above mentioned command, SDK will initialize and will be ready to get the SignUp and Login requests.
Request Parameters
| Parameters | Description |
|---|---|
| callback method | Required: Yes Type: Function The Client will pass the callback function. Shufti Pro will use this to return response data of verification. |
| access_token | Required: Yes Type: string Please put the access token you received from server to server call. |
Full Example
Full Code Example
//POST /service/biometric/auth HTTP/1.1
//Host: api.shuftipro.com
//Content-Type: application/json
//Authorization: Basic 961551694eef2a4dc24e6367184d8e9f1191e6d
{
"webhook_url" : "https://example.com/",
"reference" : "rAnd0mStr1ng",
"request_type" : "enroll",
"language" : "EN",
"document" : 1,
"phone" : 1,
"question" : 1,
"email" : "[email protected]"
}
<?php
$clientID = 'YOUR CLIENT ID';
$clientSecret = 'YOUR CLIENT SECRET';
$basic_auth = base64_encode ( $clientID . ":" . $clientSecret );
$curl = curl_init();
curl_setopt_array($curl, array(
CURLOPT_URL => "https://api.shuftipro.com/service/biometric/auth",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => "{\n \"webhook_url\": \"http://www.example.com\",\n \"request_type\" : \"enroll\",\n \"language\" : \"EN\",\n \"reference\": \"123abc123\",\n \"document\": 1,\n \"phone\": 1,\n \"question\": 1,\n \"email\" : \"\"\n }",
CURLOPT_HTTPHEADER => array(
"Authorization: Basic " . $basic_auth,
"Content-Type: application/json",
),
));
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}
?>
import requests, base64, json, hashlib
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
url = "https://api.shuftipro.com/service/biometric/auth"
payload = "{\n \"webhook_url\": \"http://www.example.com\",\n \"request_type\" : \"enroll\",\n \"language\" : \"EN\",\n \"email\" : \"\",\n \"reference\": \"123abc123\",\n \"document\": 1,\n \"phone\": 1,\n \"question\": 1,\n }"
headers = {
'Content-Type': "application/json",
'Authorization': "Basic %s" % b64Val
}
response = requests.request("POST", url, headers=headers)
print(json.loads(response.text))
//We will be using two common practises for send Api calls
//Dispatch request via Jquery Ajax API
var payload = {
"async": true,
"crossDomain": true,
"url": "https://api.shuftipro.com/service/biometric/auth",
"method": "POST",
"headers": {
"Content-Type": "application/json",
"Authorization": "Basic WU9VUiBDTElFTlQgSUQ6WU9VUiBDTElFTlQgU0VDUkVU",
"cache-control": "no-cache",
},
"processData": false,
"data": {
"webhook_url": "http://www.example.com",
"request_type": "enroll",
"language" : "EN",
"email": "",
"reference": "123abc123",
"document": 1,
"phone": 1,
"question": 1
}
}
$.ajax(payload).done(function (response) {
console.log(response);
});
<!DOCTYPE html>
<html lang="en">
<head>
<meta charset="UTF-8">
<title>BiometricSDK Setup Example</title>
</head>
<body>
<input id="email" placeholder="Email..." type="email">
<label>
<input name="request_type" type="radio" value="enroll">
Enroll
</label>
<label>
<input name="request_type" type="radio" value="authenticate" checked>
Authenticate
</label>
<button onclick="spInit()">Init</button>
<br>
<iframe src="" id="shuftipro-iframe" allow="camera" frameborder="0"></iframe>
<script>
// Load the SDK asynchronously
( function ( d, s, id ) {
if ( d.getElementById ( id ) ) return;
let js, fjs = d.getElementsByTagName ( s )[ 0 ];
js = d.createElement ( s );
js.id = id;
js.src = "https://app.shuftipro.com/biometric/sdk/shuftipro.min.js";
fjs.parentNode.insertBefore ( js, fjs );
} ( document, 'script', 'shuftipro-jssdk' ) );
spInit = function () {
let email = document.getElementById ( 'email' ).value;
let request_type = document.querySelector ( 'input[name="request_type"]:checked' ).value;
fetch ( 'https://api.shuftipro.com/service/biometric/auth', {
headers : {
'Authorization' : `Basic ${ btoa ( '22f1d49c01e52ddb7875b4b:E08UVMDwFnCiqtu338JH' ) }`,
'Accept' : 'application/json',
'Content-Type' : 'application/json'
},
body : JSON.stringify ( {
"webhook_url" : "https://api.shuftipro.com/biometric/test",
"reference" : Math.random ().toString ( 36 ).substring ( 4 ),
"request_type" : request_type,
"language" : "EN",
"document" : 1,
"phone" : 1,
"question" : 1,
"email" : email
} ),
mode : 'cors',
method : "POST"
} )
.then ( res => res.json () ).then ( data => {
if ( data.error !== "" ) {
alert ( data.error.message );
return;
}
let callback = function (response) {
console.log ( response )
};
SP.init ( callback, data.access_token )
} );
}
</script>
</body>
</html>
This code will load and initialize the JavaScript SDK in your HTML page. It is advised and a best practice to not put the Client Credentials in your javascript code. Make a server to server request to get the access_token. The JavaScript Fetch method is used to request the Shufti Pro server, and then make server to server requests to get the SDK access_token. Use the example on the right for guidance.
Example
In order to initialize the SDK, we use these tags:
<input id="email" placeholder = "Email..." type = "email">
<label>
<input name="request_type" type="radio" value="enroll">
Enroll
</label>
<label>
<input name="request_type" type="radio" value="authenticate" checked>
Authenticate
</label>
<button onclick="spInit()">Init</button>
<iframe src="" id="shuftipro-iframe" allow= "camera" frameborder ="0"></iframe>
And a script tag to load the SDK asynchronously with a call to SP's server for access token and Initialize the SDK with the access token.
Services
Shufti Pro is providing a variety of authentication services for its customers. Our diverse services suite allows us to validate the identity of users through:
Face Service
Shufti Pro Biometric SDK authenticates users with Facial Authentication and checks their liveness. This service is used as a default authentication service and can not be disabled.
Request Parameters
| Parameters | Description |
|---|---|
| webhook_url | Required: Yes Type: string Minimum: 6 characters Maximum: 250 characters A number of server-to-server calls are made to the client to keep them updated about verification status. This allows them to keep the request updated on their end, even if the end-user is lost midway through the process. |
| language | Required: No Type: string Length: 2 characters If the client wants their preferred language to appear on the authentication screens they may provide the 2-characters long language code of their preferred language. The list of Supported Languages can be consulted for reference. If this key is missing in the request the system will select the default language as English. |
| reference | Required: Yes Type: string Minimum: 6 characters Maximum: 250 characters Each request has a unique Reference ID that is sent back to the client against each response. The client can use Reference ID to check the status of each verification. |
| request_type | Required: Yes Type: string This parameter decides the type of verification you want to perform. Note: If you want end-users to sign-up, use "enroll" as the value for request_type, or use "authenticate" if you want them to sign-in. |
| Required: No Type: string Minimum: 6 characters Maximum: 128 characters This field represents the email address of end-user. Note: Providing email is optional during sign-up but necessary later in the registration process. |
|
| show_consent | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter displays a screen to collect consent from end-user before the verification process starts. If the value is set 1, the screen will be displayed to end-user. If the value is set 0, the consent screen will not be displayed. Under the GDPR, we are bound to get user’s consent therefore the default value is 1 but you can set it to 0 if you’ve already acquired the user’s consent for this biometric verification. |
| show_privacy_policy | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter displays data privacy policy to end-user after the verification process is completed. If the value is set 1, the data privacy policy will be displayed to end-user. If the value is set 0, the data privacy policy will not be displayed. Under the GDPR, we acknowledge the end-users right to request for data deletion therefore the default value is 1 but you can set it to 0 if you’ve another alternative mechanism in place. |
Document Service
Shufti Pro Biometric SDK provides document verification through ID document. It gives an option to end-users to verify their data from ID document.
Request Parameters
| Parameters | Description |
|---|---|
| webhook_url | Required: Yes Type: string Minimum: 6 characters Maximum: 250 characters A number of server-to-server calls are made to the client to keep them updated about verification status. This allows them to keep the request updated on their end, even if the end-user is lost midway through the process. |
| language | Required: No Type: string Length: 2 characters If the client wants their preferred language to appear on the authentication screens they may provide the 2-characters long language code of their preferred language. The list of Supported Languages can be consulted for reference. If this key is missing in the request the system will select the default language as English. |
| reference | Required: Yes Type: string Minimum: 6 characters Maximum: 250 characters Each request has a unique Reference ID that is sent back to the client against each response. The client can use Reference ID to check the status of each verification. |
| request_type | Required: Yes Type: string This parameter decides the type of verification you want to perform. Note: If you want end-users to sign-up, use "enroll" as the value for request_type, or use "authenticate" if you want them to sign-in. |
| document | Required: No Type: boolean This option decides if End-User’s ID document is validated or not. Give value 1 if you want to validate the ID document, or 0 if you want to skip it. |
| Required: No Type: string Minimum: 6 characters Maximum: 128 characters This field represents the email address of end-user. Note: Providing email is optional during sign-up but necessary later in the registration process. |
|
| show_consent | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter displays a screen to collect consent from end-user before the verification process starts. If the value is set 1, the screen will be displayed to end-user. If the value is set 0, the consent screen will not be displayed. Under the GDPR, we are bound to get user’s consent therefore the default value is 1 but you can set it to 0 if you’ve already acquired the user’s consent for this biometric verification. |
| show_privacy_policy | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter displays data privacy policy to end-user after the verification process is completed. If the value is set 1, the data privacy policy will be displayed to end-user. If the value is set 0, the data privacy policy will not be displayed. Under the GDPR, we acknowledge the end-users right to request for data deletion therefore the default value is 1 but you can set it to 0 if you’ve another alternative mechanism in place. |
Phone Service
Shufti Pro Biometric SDK provides phone number verification. Shufti Pro Biometric SDK verifies the phone number of end-users by sending a random code to their number from Shufti Pro. Once the sent code is entered into the provided field by end-user, phone number will stand verified. Shufti Pro will be responsible only to send the message along with verification code to the end-user and verify the code entered by the end-user.
Verification is declined if a user enters the wrong code consecutively for five times.
If the user is unable to receive code then, user is provide with Code not received option if user clicks the “Code not received” option the verification will be declined automatically (because either the phone number was wrong or unreachable).
Request Parameters
| Parameters | Description |
|---|---|
| webhook_url | Required: Yes Type: string Minimum: 6 characters Maximum: 250 characters A number of server-to-server calls are made to the client to keep them updated about verification status. This allows them to keep the request updated on their end, even if the end-user is lost midway through the process. |
| language | Required: No Type: string Length: 2 characters If the client wants their preferred language to appear on the authentication screens they may provide the 2-characters long language code of their preferred language. The list of Supported Languages can be consulted for reference. If this key is missing in the request the system will select the default language as English. |
| reference | Required: Yes Type: string Minimum: 6 characters Maximum: 250 characters Each request has a unique Reference ID that is sent back to the client against each response. The client can use Reference ID to check the status of each verification. |
| request_type | Required: Yes Type: string This parameter decides the type of verification you want to perform. Note: If you want end-users to sign-up, use "enroll" as the value for request_type, or use "authenticate" if you want them to sign-in. |
| phone | Required: No Type: boolean This option decides if End-User’s phone number is validated or not. Give value 1 if you want to validate the phone number, or 0 if you want to skip it. |
| Required: No Type: string Minimum: 6 characters Maximum: 128 characters This field represents the email address of end-user. Note: Providing email is optional during sign-up but necessary later in the registration process. |
|
| show_consent | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter displays a screen to collect consent from end-user before the verification process starts. If the value is set 1, the screen will be displayed to end-user. If the value is set 0, the consent screen will not be displayed. Under the GDPR, we are bound to get user’s consent therefore the default value is 1 but you can set it to 0 if you’ve already acquired the user’s consent for this biometric verification. |
| show_privacy_policy | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter displays data privacy policy to end-user after the verification process is completed. If the value is set 1, the data privacy policy will be displayed to end-user. If the value is set 0, the data privacy policy will not be displayed. Under the GDPR, we acknowledge the end-users right to request for data deletion therefore the default value is 1 but you can set it to 0 if you’ve another alternative mechanism in place. |
Question Service
Shufti Pro Biometric SDK provides security questions verification for authentication. It takes the answers of the security question at the time of enrollment from the end-user. Once the end-user is successfully enrolled, it asks end-users to answer again on authentication to verify their answers.
Request Parameters
| Parameters | Description |
|---|---|
| webhook_url | Required: Yes Type: string This allows the Client to receive response of request, either success or fail. |
| language | Required: No Type: string Length: 2 characters If the Shufti Pro client wants their preferred language to appear on the authentication screens they may provide the 2-character long language code of their preferred language. The list of Supported Languages can be consulted for the language codes. If this key is missing in the request the system will select the default language as English. |
| reference | Required: Yes Type: string Minimum: 6 characters Maximum: 64 characters Each request has a unique Reference ID which is sent back to Client against each response. The Client can use the Reference ID to check status of each verification. |
| request_type | Required: Yes Type: string This parameter decides the type of verification you want to perform. Note: Use "enroll" as the value for request_type if you want end-user to sign-up, or "authenticate" if you want end-user to sign-in. |
| question | Required: No Type: boolean This option decides if the end-users asked for security questions or not. Give value 1 if you want to validate security questions, or 0 if you want to skip it. |
| Required: No Type: string Minimum: 6 characters Maximum: 128 characters This field represents email address of the end-user. Note: During SignUp email is optional but will necessary in the later registration process. |
|
| show_consent | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter displays a screen to collect consent from end-user before the verification process starts. If the value is set 1, the screen will be displayed to end-user. If the value is set 0, the consent screen will not be displayed. Under the GDPR, we are bound to get user’s consent therefore the default value is 1 but you can set it to 0 if you’ve already acquired the user’s consent for this biometric verification. |
| show_privacy_policy | Required: No Type: string Accepted Values: 0, 1 Default Value: 1 This parameter displays data privacy policy to end-user after the verification process is completed. If the value is set 1, the data privacy policy will be displayed to end-user. If the value is set 0, the data privacy policy will not be displayed. Under the GDPR, we acknowledge the end-users right to request for data deletion therefore the default value is 1 but you can set it to 0 if you’ve another alternative mechanism in place. |
To read full API Documentation about Biometric Service and see the full example, click here.
Phone (2FA)
Phone service sample object
{
"phone" : {
"phone_number" : "+44127873938323",
"random_code" : "55667",
"text" : "Your verification code is 55667"
}
}
Verify the phone number of end-users by sending a random code to their number from Shufti Pro. Once the sent code is entered into the provided field by the end-user, the phone number will stand verified. It is primarily an on-site verification and you have to provide the phone number of the end-user to us, in addition to the verification code and the message that is to be forwarded to the end-user. Shufti Pro will be responsible only to send the message along with the verification code to the end-user and verify the code entered by the end-user.
Verification is declined if a user enters the wrong code consecutively five times.
If the user is unable to receive the code then, the user is provided with a “Code not received” option if a user clicks the “Code not received” option the verification will be declined automatically (because either the phone number was wrong or unreachable).
| Parameters | Description |
|---|---|
| phone_number | Required: No Type: string Minimum: 6 characters Maximum: 64 characters Allowed Characters: numbers and plus sign at the beginning. Provide a valid customer’s phone number with country code. Shufti Pro will directly ask the end-user for phone number if this field is missing or empty. |
| random_code | Required: No Type: string Minimum: 2 characters Maximum: 10 characters Provide a random code. If this field is missing or empty. Shufti Pro will generate a random code. |
| text | Required: No Type: string Minimum: 2 characters Maximum: 100 characters Provide a short description and random code in this field. This message will be sent to customers. This field should contain random_code. If random_code field is empty then Shufti Pro will generate a random code and append the code with this message at the end. |
AML / Background Checks
For Individuals
Background Checks service sample
{
"background_checks" : {
"name" : {
"first_name" : "John",
"middle_name" : "Carter",
"last_name" : "Doe"
},
"dob" : "1995-10-10"
}
}
{
"background_checks" : {
"name" : {
"full_name" : "John Carter Doe"
},
"dob" : "1995-10-10"
}
}
{
"background_checks" : {
"name" : {
"first_name" : "John",
"middle_name" : "Carter",
"last_name" : "Doe"
}
}
}
It is a verification process that will require you to send us the full name of the end-user in addition to the date of birth. Shufti Pro will perform AML based background checks based on this information. Please note that the name and dob keys will be extracted from the document service if these keys are empty.
| Parameters | Description |
|---|---|
| dob | Required: No Type: string Format: yyyy-mm-dd Provide a valid date. Example: 1990-12-31 Note: It is recommended to send dob for more accurate results. |
| name | Required: No Type: object In name object used in background checks service, first_name required and other fields are optional. Parameters for name are listed here: Example 1: { "first_name" : "John", "last_name" : "Doe" } Example 2: { "first_name" : "John", "middle_name" : "Carter", "last_name" : "Doe"} Example 3: { "full_name" : "John Carter Doe"} Note: If full name is provided with first and last name priority will be given to full name. |
| ongoing | Required: No Accepted values: 0, 1 Default: 0 This Parameter is used for Ongoing AML Screening, and is allowed only on Production Accounts. If Shufti Pro detects a change in AML statuses, then we will send you a webhook with event verification.status.changed. The new AML status can be checked using get status endpoint, or from the back-office. Use fuzzy_match = 1 in the name object for better results for Ongoing AML Screening. |
For Businesses
AML for Businesses service sample object
{
"aml_for_businesses" : {
"business_name" : "Shufti Pro Ltd",
"business_incorporation_date" : "2016-01-01",
"ongoing" : "1"
}
}
Anti-money laundering checks for businesses by Shufti Pro help to identify companies involved in money laundering (ML) or terror financing (TF) in real-time. Shufti Pro verifies if the business has been blacklisted. Eliminate the risk of penalties, financial loss, and fraud in real-time through in-depth AML screening of your prospect.
| Parameters | Description |
|---|---|
| business_name | Required: Yes Type: string Max: 255 Characters This parameter receives the business name to run it against the AML list. Example: Shufti Pro Ltd |
| business_incorporation_date | Required: No Type: string Format: yyyy-mm-dd This parameter receives the incorporation date of the business to run it against the AML list. Example: 2016-01-01 |
| ongoing | Required: No Accepted values: 0, 1 Default: 0 This Parameter is used for Ongoing AML Screening, and is allowed only on Production Accounts. If Shufti Pro detects a change in AML statuses, then we will send you a webhook with event verification.status.changed. The new AML status can be checked using get status endpoint, or from the back-office. |
Know Your Business
Know Your Business service sample object
{
"kyb" : {
"company_registration_number" : "12345678",
"company_jurisdiction_code" : "ae_az"
}
}
<?php
$url = 'https://api.shuftipro.com/';
//Your Shufti Pro account Client ID
$client_id = 'YOUR-CLIENT-ID';
//Your Shufti Pro account Secret Key
$secret_key = 'YOUR-SECRET-KEY';
//OR Access Token
//$access_token = 'YOUR-ACCESS-TOKEN';
$verification_request = [
'reference' => 'ref-'.rand(4,444).rand(4,444),
'country' => 'GB',
'language' => 'EN',
'email' => '[email protected]',
'callback_url' => 'https://yourdomain.com/profile/notifyCallback',
];
//Use this key if you want to perform kyb service
$verification_request['kyb'] =[
'company_registration_number' => '123456',
'company_jurisdiction_code' => 'ae_az'
];
$auth = $client_id.":".$secret_key; // remove this in case of Access Token
$headers = ['Content-Type: application/json'];
// if using Access Token then add it into headers as mentioned below otherwise remove access token
// array_push($headers, 'Authorization: Bearer ' . $access_token);
$post_data = json_encode($verification_request);
//Calling Shufti Pro request API using curl
$response = send_curl($url, $post_data, $headers, $auth); // remove $auth in case of Access Token
//Get Shufti Pro API Response
$response_data = $response['body'];
//Get Shufti Pro Signature
$exploded = explode("\n", $response['headers']);
// Get Signature Key from Hearders
$sp_signature = null;
foreach ($exploded as $key => $value) {
if (strpos($value, 'signature: ') !== false || strpos($value, 'Signature: ') !== false) {
$sp_signature=trim(explode(':', $exploded[$key])[1]);
break;
}
}
//Calculating signature for verification
// calculated signature functionality cannot be implement in case of access token
$calculate_signature = hash('sha256',$response_data.$secret_key);
$decoded_response = json_decode($response_data,true);
$event_name = $decoded_response['event'];
if(in_array($event_name, ['verification.accepted', 'verification.declined', 'request.received']) ){
if($sp_signature == $calculate_signature){
echo $event_name." :" . $response_data;
}else{
echo "Invalid signature :" . $response_data;
}
}else{
echo "Error :" . $response_data;
}
function send_curl($url, $post_data, $headers, $auth){ // remove $auth in case of Access Token
$ch = curl_init();
curl_setopt($ch, CURLOPT_HTTPHEADER, $headers);
curl_setopt($ch, CURLOPT_USERPWD, $auth); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_RETURNTRANSFER, 1);
curl_setopt($ch, CURLOPT_SSL_VERIFYPEER, 0);
curl_setopt($ch, CURLOPT_HEADER, 1);
curl_setopt($ch, CURLOPT_URL, $url);
curl_setopt($ch, CURLOPT_HTTPAUTH, CURLAUTH_BASIC); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_POST, 1);
curl_setopt($ch, CURLOPT_POSTFIELDS, $post_data);
$html_response = curl_exec($ch);
$header_size = curl_getinfo($ch, CURLINFO_HEADER_SIZE);
$headers = substr($html_response, 0, $header_size);
$body = substr($html_response, $header_size);
curl_close($ch);
return ['headers' => $headers,'body' => $body];
}
?>
let payload = {
reference : `SP_REQUEST_${Math.random()}`,
callback_url : "https://yourdomain.com/profile/sp-notify-callback",
country : "GB",
language : "EN"
}
//Use this key if you want to perform document verification with OCR
payload['kyb'] = {
company_registration_number : '12345',
company_jurisdiction_code : 'ae_az'
}
//BASIC AUTH TOKEN
//Use your Shufti Pro account client id and secret key
var token = btoa("YOUR-CLIENT-ID:YOUR-SECRET-KEY"); //BASIC AUTH TOKEN
// if Access Token
//var token = "YOUR_ACCESS_TOKEN";
//Dispatch request via fetch API or with whatever else which best suits for you
fetch('https://api.shuftipro.com/',
{
method : 'post',
headers : {
'Accept' : 'application/json',
'Content-Type' : 'application/json',
'Authorization' : 'Basic ' +token // if access token then replace "Basic" with "Bearer"
},
body: JSON.stringify(payload)
})
.then(function(response) {
return response.json();
}).then(function(data) {
if (data.event && data.event === 'verification.accepted') {
console.log(data);
}
});
import requests, base64, json, hashlib
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
# OR Access Token
# access_token = 'YOUR-ACCESS-TOKEN';
verification_request = {
'reference' : 'ref-{}{}'.format(randint(1000, 9999), randint(1000, 9999)),
'country' : 'GB',
'language' : 'EN',
'email' : '[email protected]',
'callback_url' : 'https://yourdomain.com/profile/notifyCallback'
}
# Use this key if you want to perform document verification with OCR
verification_request['kyb'] = {
'company_registration_number' : '123456',
'company_jurisdiction_code' : 'ae_az'
}
# Calling Shufti Pro request API using python requests
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
# if access token
# b64Val = access_token
# replace "Basic with "Bearer" in case of Access Token
response = requests.post(url,
headers={"Authorization": "Basic %s" % b64Val, "Content-Type": "application/json"},
data=json.dumps(verification_request))
# Calculating signature for verification
# calculated signature functionality cannot be implement in case of access token
calculated_signature = hashlib.sha256('{}{}'.format(response.content.decode(), secret_key).encode()).hexdigest()
# Get Shufti Pro Signature
sp_signature = response.headers.get('Signature','')
# Convert json string to json object
json_response = json.loads(response.content)
# Get event returned
event_name = json_response['event']
print (json_response)
if event_name == 'verification.accepted':
if sp_signature == calculated_signature:
print ('Verification Response: {}'.format(response.content))
else:
print ('Invalid signature: {}'.format(response.content))
require 'uri'
require 'net/http'
require 'base64'
require 'json'
url = URI("https://api.shuftipro.com/")
# Your Shufti Pro account Client ID
CLIENT_ID = "YOUR-CLIENT-ID"
# Your Shufti Pro account Secret Key
SECRET_KEY = "YOUR-SECRET-KEY"
# if access token
# ACCESS_TOKEN = "YOUR-ACCESS-TOKEN"
verification_request = {
reference: "Ref-"+ (0...8).map { (65 + rand(26)).chr }.join,
callback_url: "https://yourdomain.com/profile/notifyCallback",
email: "[email protected]",
country: "GB",
language: "EN"
}
# Use this key if you want to perform document verification with OCR
verification_request["kyb"] = {
company_registration_number: '12345',
company_jurisdiction_code: 'ae_az'
}
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
# if Access Token
# header_auth = ACCESS_TOKEN
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}" # replace "Basic" with "Bearer" in case of access token
request.body = verification_request.to_json
response = http.request(request)
response_headers = response.instance_variable_get("@header")
response_data = response.read_body
sp_signature = !(response_headers['signature'].nil?) ? response_headers['signature'].join(',') : ""
# calculated signature functionality cannot be implement in case of access token
calculated_signature = Digest::SHA256.hexdigest response_data + SECRET_KEY
if sp_signature == calculated_signature
puts response_data
else
puts "Invalid signature"
end
Know Your Business service sample object
{
"kyb" : {
"company_name" : "SHUFTI PRO LIMITED"
}
}
<?php
$url = 'https://api.shuftipro.com/';
//Your Shufti Pro account Client ID
$client_id = 'YOUR-CLIENT-ID';
//Your Shufti Pro account Secret Key
$secret_key = 'YOUR-SECRET-KEY';
//OR Access Token
//$access_token = 'YOUR-ACCESS-TOKEN';
$verification_request = [
'reference' => 'ref-'.rand(4,444).rand(4,444),
'country' => 'GB',
'language' => 'EN',
'email' => '[email protected]',
'callback_url' => 'https://yourdomain.com/profile/notifyCallback',
];
//Use this key if you want to perform kyb service
$verification_request['kyb'] =[
'company_name' => 'SHUFTI PRO LIMITED'
];
$auth = $client_id.":".$secret_key; // remove this in case of Access Token
$headers = ['Content-Type: application/json'];
// if using Access Token then add it into headers as mentioned below otherwise remove access token
// array_push($headers, 'Authorization: Bearer ' . $access_token);
$post_data = json_encode($verification_request);
//Calling Shufti Pro request API using curl
$response = send_curl($url, $post_data, $headers, $auth); // remove $auth in case of Access Token
//Get Shufti Pro API Response
$response_data = $response['body'];
//Get Shufti Pro Signature
$exploded = explode("\n", $response['headers']);
// Get Signature Key from Hearders
$sp_signature = null;
foreach ($exploded as $key => $value) {
if (strpos($value, 'signature: ') !== false || strpos($value, 'Signature: ') !== false) {
$sp_signature=trim(explode(':', $exploded[$key])[1]);
break;
}
}
//Calculating signature for verification
// calculated signature functionality cannot be implement in case of access token
$calculate_signature = hash('sha256',$response_data.$secret_key);
$decoded_response = json_decode($response_data,true);
$event_name = $decoded_response['event'];
if(in_array($event_name, ['verification.accepted', 'verification.declined']) ){
if($sp_signature == $calculate_signature){
echo $event_name." :" . $response_data;
}else{
echo "Invalid signature :" . $response_data;
}
}else{
echo "Error :" . $response_data;
}
function send_curl($url, $post_data, $headers, $auth){ // remove $auth in case of Access Token
$ch = curl_init();
curl_setopt($ch, CURLOPT_HTTPHEADER, $headers);
curl_setopt($ch, CURLOPT_USERPWD, $auth); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_RETURNTRANSFER, 1);
curl_setopt($ch, CURLOPT_SSL_VERIFYPEER, 0);
curl_setopt($ch, CURLOPT_HEADER, 1);
curl_setopt($ch, CURLOPT_URL, $url);
curl_setopt($ch, CURLOPT_HTTPAUTH, CURLAUTH_BASIC); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_POST, 1);
curl_setopt($ch, CURLOPT_POSTFIELDS, $post_data);
$html_response = curl_exec($ch);
$header_size = curl_getinfo($ch, CURLINFO_HEADER_SIZE);
$headers = substr($html_response, 0, $header_size);
$body = substr($html_response, $header_size);
curl_close($ch);
return ['headers' => $headers,'body' => $body];
}
?>
let payload = {
reference : `SP_REQUEST_${Math.random()}`,
callback_url : "https://yourdomain.com/profile/sp-notify-callback",
country : "GB",
language : "EN"
}
//Use this key if you want to perform document verification with OCR
payload['kyb'] = {
'company_name' : 'SHUFTI PRO LIMITED'
}
//BASIC AUTH TOKEN
//Use your Shufti Pro account client id and secret key
var token = btoa("YOUR-CLIENT-ID:YOUR-SECRET-KEY"); //BASIC AUTH TOKEN
// if Access Token
//var token = "YOUR_ACCESS_TOKEN";
//Dispatch request via fetch API or with whatever else which best suits for you
fetch('https://api.shuftipro.com/',
{
method : 'post',
headers : {
'Accept' : 'application/json',
'Content-Type' : 'application/json',
'Authorization' : 'Basic ' +token // if access token then replace "Basic" with "Bearer"
},
body: JSON.stringify(payload)
})
.then(function(response) {
return response.json();
}).then(function(data) {
if (data.event && data.event === 'verification.accepted') {
console.log(data);
}
});
import requests, base64, json, hashlib
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
# OR Access Token
# access_token = 'YOUR-ACCESS-TOKEN';
verification_request = {
'reference' : 'ref-{}{}'.format(randint(1000, 9999), randint(1000, 9999)),
'country' : 'GB',
'language' : 'EN',
'email' : '[email protected]',
'callback_url' : 'https://yourdomain.com/profile/notifyCallback'
}
# Use this key if you want to perform document verification with OCR
verification_request['kyb'] = {
'company_name' : 'SHUFTI PRO LIMITED'
}
# Calling Shufti Pro request API using python requests
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
# if access token
# b64Val = access_token
# replace "Basic with "Bearer" in case of Access Token
response = requests.post(url,
headers={"Authorization": "Basic %s" % b64Val, "Content-Type": "application/json"},
data=json.dumps(verification_request))
# Calculating signature for verification
# calculated signature functionality cannot be implement in case of access token
calculated_signature = hashlib.sha256('{}{}'.format(response.content.decode(), secret_key).encode()).hexdigest()
# Get Shufti Pro Signature
sp_signature = response.headers.get('Signature','')
# Convert json string to json object
json_response = json.loads(response.content)
# Get event returned
event_name = json_response['event']
print (json_response)
if event_name == 'verification.accepted':
if sp_signature == calculated_signature:
print ('Verification Response: {}'.format(response.content))
else:
print ('Invalid signature: {}'.format(response.content))
require 'uri'
require 'net/http'
require 'base64'
require 'json'
url = URI("https://api.shuftipro.com/")
# Your Shufti Pro account Client ID
CLIENT_ID = "YOUR-CLIENT-ID"
# Your Shufti Pro account Secret Key
SECRET_KEY = "YOUR-SECRET-KEY"
# if access token
# ACCESS_TOKEN = "YOUR-ACCESS-TOKEN"
verification_request = {
reference: "Ref-"+ (0...8).map { (65 + rand(26)).chr }.join,
callback_url: "https://yourdomain.com/profile/notifyCallback",
email: "[email protected]",
country: "GB",
language: "EN"
}
# Use this key if you want to perform document verification with OCR
verification_request["kyb"] = {
company_name: 'SHUFTI PRO LIMITED'
}
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
# if Access Token
# header_auth = ACCESS_TOKEN
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}" # replace "Basic" with "Bearer" in case of access token
request.body = verification_request.to_json
response = http.request(request)
response_headers = response.instance_variable_get("@header")
response_data = response.read_body
sp_signature = !(response_headers['signature'].nil?) ? response_headers['signature'].join(',') : ""
# calculated signature functionality cannot be implement in case of access token
calculated_signature = Digest::SHA256.hexdigest response_data + SECRET_KEY
if sp_signature == calculated_signature
puts response_data
else
puts "Invalid signature"
end
Shufti Pro verifies millions of businesses in real-time through its KYB services. The KYB verification includes an in-depth screening of Ultimate Beneficial Owners (UBOs) and company registration documents. Develop trustworthy business relationships through in-depth screening of your prospects.
| Parameters | Description |
|---|---|
| company_registration_number | Required: Yes Type: string This parameter receives the company registration number to collect and verify the company information reports. Example: 12345678 |
| company_jurisdiction_code | Required: Yes Type: string This parameter receives the company jurisdiction code to collect and verify the company information. Supported types are listed here Example: ae_az |
| company_name | Required: No Type: string This parameter receives the company name to collect all the companies information whose name matches the given company name. Example: 'SHUFTI PRO LIMITED' |
Response Parameters
Know Your Business response sample object
{
"reference": "sp-bc-demo-U3cl95qO",
"event": "verification.accepted",
"email": null,
"country": null,
"verification_data": {
"kyb":
{
"company_number": "11039567",
"company_type": "Private Limited Company",
"company_source": {
"publisher": "UK Companies House",
"url": "http://xmlgw.companieshouse.gov.uk/",
"terms": "UK Crown Copyright",
"retrieved_at": "2019-10-31T08:50:01+00:00"
},
"native_company_number": null,
"company_industry_codes": [
{
"code": "62.01/2",
"description": "Business and domestic software development",
"code_scheme_id": "uk_sic_2007",
"code_scheme_name": "UK SIC Classification 2007"
},
{
"code": "63.11",
"description": "Data processing, hosting and related activities",
"code_scheme_id": "uk_sic_2007",
"code_scheme_name": "UK SIC Classification 2007"
},
{
"code": "62.01",
"description": "Computer programming activities",
"code_scheme_id": "eu_nace_2",
"code_scheme_name": "European Community NACE Rev 2"
},
{
"code": "6201",
"description": "Computer programming activities",
"code_scheme_id": "isic_4",
"code_scheme_name": "UN ISIC Rev 4"
},
{
"code": "63.11",
"description": "Data processing, hosting and related activities",
"code_scheme_id": "eu_nace_2",
"code_scheme_name": "European Community NACE Rev 2"
},
{
"code": "6311",
"description": "Data processing, hosting and related activities",
"code_scheme_id": "isic_4",
"code_scheme_name": "UN ISIC Rev 4"
}
],
"company_trademark_registrations": [],
"company_corporate_groupings": [],
"company_data": [],
"home_company": null,
"company_ultimate_beneficial_owners": [
{
"name": "Mr. Carl Victor Gregor Fredung Neschko"
}
],
"company_filings": [
{
"title": "Confirmation Statement",
"date": "2019-10-30",
"reference_url": "https://opencorporates.com/statements/705738001"
},
{
"title": "Annual Accounts",
"date": "2019-07-19",
"reference_url": "https://opencorporates.com/statements/656789159"
},
{
"title": "Change of registered office address",
"date": "2019-06-04",
"reference_url": "https://opencorporates.com/statements/635021777"
},
{
"title": "Change of registered office address",
"date": "2019-04-02",
"reference_url": "https://opencorporates.com/statements/610263028"
},
{
"title": "Change of secretary's details",
"date": "2018-11-26",
"reference_url": "https://opencorporates.com/statements/593461364"
},
{
"title": "Give notice of individual person with significant control",
"date": "2018-11-13",
"reference_url": "https://opencorporates.com/statements/579687687"
},
{
"title": "Give notice of update to PSC statements",
"date": "2018-11-13",
"reference_url": "https://opencorporates.com/statements/579687688"
},
{
"title": "Confirmation Statement",
"date": "2018-11-12",
"reference_url": "https://opencorporates.com/statements/579687689"
},
{
"title": "Termination of appointment of director ",
"date": "2018-11-12",
"reference_url": "https://opencorporates.com/statements/579687690"
},
{
"title": "Appointment of director",
"date": "2018-11-12",
"reference_url": "https://opencorporates.com/statements/579687691"
},
{
"title": "Return of allotment of shares",
"date": "2018-11-03",
"reference_url": "https://opencorporates.com/statements/579336389"
},
{
"title": "Appointment of secretary",
"date": "2018-10-26",
"reference_url": "https://opencorporates.com/statements/579336390"
},
{
"title": "New incorporation documents",
"date": "2017-10-31",
"reference_url": "https://opencorporates.com/statements/512335712"
}
],
"company_officers": [
{
"name": "RICHARD MARLEY FISHER",
"position": "director",
"start_date": "2017-10-31",
"end_date": "2018-11-02",
"occupation": "COMPANY DIRECTOR",
"inactive": true,
"current_status": null,
"address": null
},
{
"name": "MUAZ AHMAD JABAL",
"position": "secretary",
"start_date": "2018-10-25",
"end_date": null,
"occupation": null,
"inactive": false,
"current_status": null,
"address": null
},
{
"name": "CARL VICTOR GREGOR FREDUNG NESCHKO",
"position": "director",
"start_date": "2018-10-30",
"end_date": null,
"occupation": "BUSINESSMAN",
"inactive": false,
"current_status": null,
"address": null
}
],
"company_name": "SHUFTI PRO LIMITED",
"company_jurisdiction_code": "gb",
"company_incorporation_date": "2017-10-31",
"company_dissolution_date": null,
"company_registry_url": "https://beta.companieshouse.gov.uk/company/11039567",
"company_branch": null,
"company_branch_status": null,
"company_registered_address_in_full": "35 Little Russell Street, Holborn, London, WC1A 2HH",
"company_inactive": false,
"company_current_status": "Active",
"company_agent_name": null,
"company_agent_address": null,
"company_alternative_names": [],
"company_previous_names": [],
"company_number_of_employees": null,
"company_alternate_registration_entities": [],
"company_previous_registration_entities": [],
"company_subsequent_registration_entities": [],
"company_identifiers": [],
"company_registered_address": {
"street_address": "35 Little Russell Street, Holborn",
"locality": "London",
"region": null,
"postal_code": "WC1A 2HH",
"country": "England"
},
"company_financial_summary": null,
"company_controlling_entity": null
}
},
"verification_result": {
"kyb_service": null
},
"info": {
"agent": {
"is_desktop": true,
"is_phone": false,
"useragent": "Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_4) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/78.0.3904.70 Safari/537.36",
"device_name": "Macintosh",
"browser_name": "",
"platform_name": "OS X - 10_14_4"
},
"geolocation": {
"host": "172.18.0.1",
"ip": "172.18.0.1",
"rdns": "172.18.0.1",
"asn": "",
"isp": "",
"country_name": "",
"country_code": "",
"region_name": "",
"region_code": "",
"city": "",
"postal_code": "",
"continent_name": "",
"continent_code": "",
"latitude": "",
"longitude": "",
"metro_code": "",
"timezone": ""
}
}
}
Kyb search company name response sample object
{
"reference": "sp-bc-demo-U3cl95qO",
"event": "verification.accepted",
"email": null,
"country": null,
"verification_data": {
"kyb": [
{
"company_number": "11039567",
"company_type": "Private Limited Company",
"company_source": {
"publisher": "UK Companies House",
"url": "http://xmlgw.companieshouse.gov.uk/",
"terms": "UK Crown Copyright",
"retrieved_at": "2019-10-31T08:50:01+00:00"
},
"native_company_number": null,
"company_industry_codes": [
{
"code": "62.01/2",
"description": "Business and domestic software development",
"code_scheme_id": "uk_sic_2007",
"code_scheme_name": "UK SIC Classification 2007"
},
{
"code": "63.11",
"description": "Data processing, hosting and related activities",
"code_scheme_id": "uk_sic_2007",
"code_scheme_name": "UK SIC Classification 2007"
},
{
"code": "62.01",
"description": "Computer programming activities",
"code_scheme_id": "eu_nace_2",
"code_scheme_name": "European Community NACE Rev 2"
},
{
"code": "6201",
"description": "Computer programming activities",
"code_scheme_id": "isic_4",
"code_scheme_name": "UN ISIC Rev 4"
},
{
"code": "63.11",
"description": "Data processing, hosting and related activities",
"code_scheme_id": "eu_nace_2",
"code_scheme_name": "European Community NACE Rev 2"
},
{
"code": "6311",
"description": "Data processing, hosting and related activities",
"code_scheme_id": "isic_4",
"code_scheme_name": "UN ISIC Rev 4"
}
],
"company_trademark_registrations": [],
"company_corporate_groupings": [],
"company_data": [],
"home_company": null,
"company_ultimate_beneficial_owners": [
{
"name": "Mr. Carl Victor Gregor Fredung Neschko"
}
],
"company_filings": [
{
"title": "Confirmation Statement",
"date": "2019-10-30",
"reference_url": "https://opencorporates.com/statements/705738001"
},
{
"title": "Annual Accounts",
"date": "2019-07-19",
"reference_url": "https://opencorporates.com/statements/656789159"
},
{
"title": "Change of registered office address",
"date": "2019-06-04",
"reference_url": "https://opencorporates.com/statements/635021777"
},
{
"title": "Change of registered office address",
"date": "2019-04-02",
"reference_url": "https://opencorporates.com/statements/610263028"
},
{
"title": "Change of secretary's details",
"date": "2018-11-26",
"reference_url": "https://opencorporates.com/statements/593461364"
},
{
"title": "Give notice of individual person with significant control",
"date": "2018-11-13",
"reference_url": "https://opencorporates.com/statements/579687687"
},
{
"title": "Give notice of update to PSC statements",
"date": "2018-11-13",
"reference_url": "https://opencorporates.com/statements/579687688"
},
{
"title": "Confirmation Statement",
"date": "2018-11-12",
"reference_url": "https://opencorporates.com/statements/579687689"
},
{
"title": "Termination of appointment of director ",
"date": "2018-11-12",
"reference_url": "https://opencorporates.com/statements/579687690"
},
{
"title": "Appointment of director",
"date": "2018-11-12",
"reference_url": "https://opencorporates.com/statements/579687691"
},
{
"title": "Return of allotment of shares",
"date": "2018-11-03",
"reference_url": "https://opencorporates.com/statements/579336389"
},
{
"title": "Appointment of secretary",
"date": "2018-10-26",
"reference_url": "https://opencorporates.com/statements/579336390"
},
{
"title": "New incorporation documents",
"date": "2017-10-31",
"reference_url": "https://opencorporates.com/statements/512335712"
}
],
"company_officers": [
{
"name": "RICHARD MARLEY FISHER",
"position": "director",
"start_date": "2017-10-31",
"end_date": "2018-11-02",
"occupation": "COMPANY DIRECTOR",
"inactive": true,
"current_status": null,
"address": null
},
{
"name": "MUAZ AHMAD JABAL",
"position": "secretary",
"start_date": "2018-10-25",
"end_date": null,
"occupation": null,
"inactive": false,
"current_status": null,
"address": null
},
{
"name": "CARL VICTOR GREGOR FREDUNG NESCHKO",
"position": "director",
"start_date": "2018-10-30",
"end_date": null,
"occupation": "BUSINESSMAN",
"inactive": false,
"current_status": null,
"address": null
}
],
"company_name": "SHUFTI PRO LIMITED",
"company_jurisdiction_code": "gb",
"company_incorporation_date": "2017-10-31",
"company_dissolution_date": null,
"company_registry_url": "https://beta.companieshouse.gov.uk/company/11039567",
"company_branch": null,
"company_branch_status": null,
"company_registered_address_in_full": "35 Little Russell Street, Holborn, London, WC1A 2HH",
"company_inactive": false,
"company_current_status": "Active",
"company_agent_name": null,
"company_agent_address": null,
"company_alternative_names": [],
"company_previous_names": [],
"company_number_of_employees": null,
"company_alternate_registration_entities": [],
"company_previous_registration_entities": [],
"company_subsequent_registration_entities": [],
"company_identifiers": [],
"company_registered_address": {
"street_address": "35 Little Russell Street, Holborn",
"locality": "London",
"region": null,
"postal_code": "WC1A 2HH",
"country": "England"
},
"company_financial_summary": null,
"company_controlling_entity": null
},
{
"company_number": "11039567",
"company_type": "Private Limited Company",
"company_source": {
"publisher": "UK Companies House",
"url": "http://xmlgw.companieshouse.gov.uk/",
"terms": "UK Crown Copyright",
"retrieved_at": "2019-10-31T08:50:01+00:00"
},
"native_company_number": null,
"company_industry_codes": [
{
"code": "62.01/2",
"description": "Business and domestic software development",
"code_scheme_id": "uk_sic_2007",
"code_scheme_name": "UK SIC Classification 2007"
},
{
"code": "63.11",
"description": "Data processing, hosting and related activities",
"code_scheme_id": "uk_sic_2007",
"code_scheme_name": "UK SIC Classification 2007"
},
{
"code": "62.01",
"description": "Computer programming activities",
"code_scheme_id": "eu_nace_2",
"code_scheme_name": "European Community NACE Rev 2"
},
{
"code": "6201",
"description": "Computer programming activities",
"code_scheme_id": "isic_4",
"code_scheme_name": "UN ISIC Rev 4"
},
{
"code": "63.11",
"description": "Data processing, hosting and related activities",
"code_scheme_id": "eu_nace_2",
"code_scheme_name": "European Community NACE Rev 2"
},
{
"code": "6311",
"description": "Data processing, hosting and related activities",
"code_scheme_id": "isic_4",
"code_scheme_name": "UN ISIC Rev 4"
}
],
"company_trademark_registrations": [],
"company_corporate_groupings": [],
"company_data": [],
"home_company": null,
"company_ultimate_beneficial_owners": [
{
"name": "Mr. Carl Victor Gregor Fredung Neschko"
}
],
"company_filings": [
{
"title": "Confirmation Statement",
"date": "2019-10-30",
"reference_url": "https://opencorporates.com/statements/705738001"
},
{
"title": "Annual Accounts",
"date": "2019-07-19",
"reference_url": "https://opencorporates.com/statements/656789159"
},
{
"title": "Change of registered office address",
"date": "2019-06-04",
"reference_url": "https://opencorporates.com/statements/635021777"
},
{
"title": "Change of registered office address",
"date": "2019-04-02",
"reference_url": "https://opencorporates.com/statements/610263028"
},
{
"title": "Change of secretary's details",
"date": "2018-11-26",
"reference_url": "https://opencorporates.com/statements/593461364"
},
{
"title": "Give notice of individual person with significant control",
"date": "2018-11-13",
"reference_url": "https://opencorporates.com/statements/579687687"
},
{
"title": "Give notice of update to PSC statements",
"date": "2018-11-13",
"reference_url": "https://opencorporates.com/statements/579687688"
},
{
"title": "Confirmation Statement",
"date": "2018-11-12",
"reference_url": "https://opencorporates.com/statements/579687689"
},
{
"title": "Termination of appointment of director ",
"date": "2018-11-12",
"reference_url": "https://opencorporates.com/statements/579687690"
},
{
"title": "Appointment of director",
"date": "2018-11-12",
"reference_url": "https://opencorporates.com/statements/579687691"
},
{
"title": "Return of allotment of shares",
"date": "2018-11-03",
"reference_url": "https://opencorporates.com/statements/579336389"
},
{
"title": "Appointment of secretary",
"date": "2018-10-26",
"reference_url": "https://opencorporates.com/statements/579336390"
},
{
"title": "New incorporation documents",
"date": "2017-10-31",
"reference_url": "https://opencorporates.com/statements/512335712"
}
],
"company_officers": [
{
"name": "RICHARD MARLEY FISHER",
"position": "director",
"start_date": "2017-10-31",
"end_date": "2018-11-02",
"occupation": "COMPANY DIRECTOR",
"inactive": true,
"current_status": null,
"address": null
},
{
"name": "MUAZ AHMAD JABAL",
"position": "secretary",
"start_date": "2018-10-25",
"end_date": null,
"occupation": null,
"inactive": false,
"current_status": null,
"address": null
},
{
"name": "CARL VICTOR GREGOR FREDUNG NESCHKO",
"position": "director",
"start_date": "2018-10-30",
"end_date": null,
"occupation": "BUSINESSMAN",
"inactive": false,
"current_status": null,
"address": null
}
],
"company_name": "SHUFTI PRO LIMITED",
"company_jurisdiction_code": "gb",
"company_incorporation_date": "2017-10-31",
"company_dissolution_date": null,
"company_registry_url": "https://beta.companieshouse.gov.uk/company/11039567",
"company_branch": null,
"company_branch_status": null,
"company_registered_address_in_full": "35 Little Russell Street, Holborn, London, WC1A 2HH",
"company_inactive": false,
"company_current_status": "Active",
"company_agent_name": null,
"company_agent_address": null,
"company_alternative_names": [],
"company_previous_names": [],
"company_number_of_employees": null,
"company_alternate_registration_entities": [],
"company_previous_registration_entities": [],
"company_subsequent_registration_entities": [],
"company_identifiers": [],
"company_registered_address": {
"street_address": "35 Little Russell Street, Holborn",
"locality": "London",
"region": null,
"postal_code": "WC1A 2HH",
"country": "England"
},
"company_financial_summary": null,
"company_controlling_entity": null
}
]
},
"verification_result": {
"kyb_service": null
},
"info": {
"agent": {
"is_desktop": true,
"is_phone": false,
"useragent": "Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_4) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/78.0.3904.70 Safari/537.36",
"device_name": "Macintosh",
"browser_name": "",
"platform_name": "OS X - 10_14_4"
},
"geolocation": {
"host": "172.18.0.1",
"ip": "172.18.0.1",
"rdns": "172.18.0.1",
"asn": "",
"isp": "",
"country_name": "",
"country_code": "",
"region_name": "",
"region_code": "",
"city": "",
"postal_code": "",
"continent_name": "",
"continent_code": "",
"latitude": "",
"longitude": "",
"metro_code": "",
"timezone": ""
}
}
}
| Parameters | Description |
|---|---|
| company_name | Type: string The legal name of the Company |
| company_number | Type: string The identifier is given to the company by the company register |
| company_jurisdiction_code | Type: string The code for the jurisdiction in which the company is incorporated |
| company_incorporation_date | Type: string The date the company was incorporated on |
| company_dissolution_date | Type: string The date the company was dissolved (if so) |
| company_type | Type: string The type of company (e.g. LLC, Private Limited Company, GBMH) |
| company_registry_url | Type: string The URL of the company page in the company register. Note, not all company registers provide persistent URLs for the companies in the register |
| company_branch | Type: string A flag to indicate if a company is a 'branch'. If the flag is 'F' it indicates that the entry in the company register relates to an out-of-jurisdiction company (sometimes called a 'foreign corporation' in the US). If it is 'L' it is a local office of a company (few company registers collect this information). If it is a null value, it means either the company is not a branch, or the company register does not make the information available |
| company_branch_status | Type: string A descriptive text version of the 'branch' flag |
| company_inactive | Type: boolean Filter by inactive status (boolean). This replaces the exclude_inactive filter from previous versions. If ‘true’ is supplied, it will be restricted to inactive companies. If ‘false’ is supplied, it will exclude inactive companies. If no value is supplied it will not filter by inactive status. |
| company_current_status | Type: string The current status of the company, as defined by the company register. |
| company_source | Type: object The source(s) from which we gather company data. Parameters: publisher, url, terms and retrieved_at. |
| company_agent_name | Type: string The name of the individual who manages the company affairs on behalf of the company. |
| company_agent_address | Type: string Specific person’s address |
| company_alternative_names | Type: array Other operating name(s) of the company if any. Parameters: company_name, type and language. |
| company_previous_names | Type: array Old name of that firm/company (if any) |
| company_number_of_employees | Type: string No of employees working for the company |
| native_company_number | Type: string Country number (Similar to ID number) |
| company_alternate_registration_entities | Type: array Other areas of registration (includes partnership types) |
| company_previous_registration_entities | Type: array Previous registration entity type (e.g. partnership, sole traders etc.) |
| company_subsequent_registration_entities | Type: array If closed then further or new entity type of partnership |
| company_registered_address_in_full | Type: string Address where the company is registered |
| company_industry_codes | Type: array Type of industry it is working in (Tech, Manufacturing, etc.) Parameters: code, description, code_scheme_id and code_scheme_name. |
| company_identifiers | Type: array This is similar to company registration number |
| company_trademark_registrations | Type: array Any patent or trademark registered or filled by company |
| company_registered_address | Type: object Address where company is registered. Parameters: street_address, locality, region, postal_code and country. |
| company_corporate_groupings | Type: array Corporate umbrella(Parent company to child company tree |
| company_data | Type: array Information related company filled or posted. Parameters: title, data_type and description. |
| company_financial_summary | Type: string Statement of Financial position |
| home_company | Type: object Main parent company or Ultimate parent company. Parameters: name, jurisdiction_code, company_number and reference_url. |
| company_controlling_entity | Type: object Owner, Beneficiary ,CEO or anyone with decision making powers. Parameters: name, jurisdiction_code, company_number and reference_url. |
| company_ultimate_beneficial_owners | Type: array Owner, Beneficiary or anyone benefiting from revenues of company |
| company_filings | Type: array Parameters: title, date and reference_url. |
| company_officers | Type: array Any significant officers such as agent, director, CEO, CTO. Parameters: name, position, start_date, end_date, occupation, inactive, current_status and address. |
OCR For Business
OCR For Business service sample object
//POST /service/ocr_for_business/extraction HTTP/1.1
//Host: api.shuftipro.com
//Content-Type: application/json
//Authorization: Basic NmI4NmIyNzNmZjM0ZmNlMTlkNmI4WJRTUxINTJHUw==
//replace "Basic" with "Bearer in case of Access Token"
{
"reference" : "1234567",
"business_ocr" : {
"model_name" : "invoice_sales",
"proof":"data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAgAAAALCAYAAABCm8wlAAAABmJLR0QA/wD/AP+gvaeTAAAACXBIWXMAAAsTAAALEwEAmpwYAAAAB3RJTUUH4QoPAxIb88htFgAAABl0RVh0Q29tbWVudABDcmVhdGVkIHdpdGggR0lNUFeBDhcAAACxSURBVBjTdY6xasJgGEXP/RvoonvAd8hDyD84+BZBEMSxL9GtQ8Fis7i6BkGI4DP4CA4dnQON3g6WNjb2wLd8nAsHWsR3D7JXt18kALFwz2dGmPVhJt0IcenUDVsgu91eCRZ9IOMfAnBvSCz8I3QYL0yV6zfyL+VUxKWfMJuOEFd+dE3pC1Finwj0HfGBeKGmblcFTIN4U2C4m+hZAaTrASSGox6YV7k+ARAp4gIIOH0BmuY1E5TjCIUAAAAASUVORK5CYII="
}
}
<?php
$url = 'https://api.shuftipro.com/service/ocr_for_business/extraction';
//Your Shufti Pro account Client ID
$client_id = 'YOUR-CLIENT-ID';
//Your Shufti Pro account Secret Key
$secret_key = 'YOUR-SECRET-KEY';
//OR Access Token
//$access_token = 'YOUR-ACCESS-TOKEN';
$verification_request = [
'reference' => 'ref-'.rand(4,444).rand(4,444),
'country' => 'GB',
'language' => 'EN',
'email' => '[email protected]',
'callback_url' => 'https://yourdomain.com/profile/notifyCallback',
];
//Use this key if you want to perform OCR For business service
$verification_request['business_ocr'] =[
'model_name' => 'invoice_sales',
'proof' => base64_encode(file_get_contents('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg'))
];
$auth = $client_id.":".$secret_key; // remove this in case of Access Token
$headers = ['Content-Type: application/json'];
// if using Access Token then add it into headers as mentioned below otherwise remove access token
// array_push($headers, 'Authorization: Bearer ' . $access_token);
$post_data = json_encode($verification_request);
//Calling Shufti Pro request API using curl
$response = send_curl($url, $post_data, $headers, $auth); // remove $auth in case of Access Token
//Get Shufti Pro API Response
$response_data = $response['body'];
//Get Shufti Pro Signature
$exploded = explode("\n", $response['headers']);
// Get Signature Key from Hearders
$sp_signature = null;
foreach ($exploded as $key => $value) {
if (strpos($value, 'signature: ') !== false || strpos($value, 'Signature: ') !== false) {
$sp_signature=trim(explode(':', $exploded[$key])[1]);
break;
}
}
//Calculating signature for verification
// calculated signature functionality cannot be implement in case of access token
$calculate_signature = hash('sha256',$response_data.$secret_key);
$decoded_response = json_decode($response_data,true);
$event_name = $decoded_response['event'];
if($event_name == 'request.received'){
if($sp_signature == $calculate_signature){
echo "Response :" . $response_data;
}else{
echo "Invalid signature :" . $response_data;
}
}else{
echo "Error :" . $response_data;
}
function send_curl($url, $post_data, $headers, $auth){ // remove $auth in case of Access Token
$ch = curl_init();
curl_setopt($ch, CURLOPT_HTTPHEADER, $headers);
curl_setopt($ch, CURLOPT_USERPWD, $auth); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_RETURNTRANSFER, 1);
curl_setopt($ch, CURLOPT_SSL_VERIFYPEER, 0);
curl_setopt($ch, CURLOPT_HEADER, 1);
curl_setopt($ch, CURLOPT_URL, $url);
curl_setopt($ch, CURLOPT_HTTPAUTH, CURLAUTH_BASIC); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_POST, 1);
curl_setopt($ch, CURLOPT_POSTFIELDS, $post_data);
$html_response = curl_exec($ch);
$header_size = curl_getinfo($ch, CURLINFO_HEADER_SIZE);
$headers = substr($html_response, 0, $header_size);
$body = substr($html_response, $header_size);
curl_close($ch);
return ['headers' => $headers,'body' => $body];
}
?>
let payload = {
reference : `SP_REQUEST_${Math.random()}`,
callback_url : "https://yourdomain.com/profile/sp-notify-callback",
country : "GB",
language : "EN"
}
//get proof base64
convertImgToBase64URL('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg').then(response=>{
//Use this key if you want to perform document verification with OCR
payload['business_ocr'] = {
model_name : 'invoice_sales',
proof : response
}
//Use your Shufti Pro account client id and secret key
var token = btoa("YOUR_CLIENT_ID:YOUR_SECRET_KEY"); //BASIC AUTH TOKEN
// if Access Token
//var token = "YOUR_ACCESS_TOKEN";
//Dispatch request via fetch API or with whatever else which best suits for you
fetch('https://api.shuftipro.com/service/ocr_for_business/extraction',
{
method : 'post',
headers : {
'Accept' : 'application/json',
'Content-Type' : 'application/json',
'Authorization' : 'Basic ' +token // if access token then replace "Basic" with "Bearer"
},
body: JSON.stringify(payload)
})
.then(function(response) {
return response.json();
}).then(function(data) {
console.log(data)
return data;
});
})
/*METHOD USED TO Get image BASE 64 string*/
function convertImgToBase64URL(url){
return new Promise(function(resolve, reject) {
var img = new Image();
img.crossOrigin = 'Anonymous';
img.onload = function(){
var canvas = document.createElement('CANVAS'),
ctx = canvas.getContext('2d'), dataURL;
canvas.height = img.height;
canvas.width = img.width;
ctx.drawImage(img, 0, 0);
dataURL = canvas.toDataURL('image/jpeg');
resolve(dataURL);
canvas = null;
};
img.src = url;
})
}
import requests, base64, json, hashlib
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/service/ocr_for_business/extraction'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
# OR Access Token
# access_token = 'YOUR-ACCESS-TOKEN';
verification_request = {
'reference' : 'ref-{}{}'.format(randint(1000, 9999), randint(1000, 9999)),
'country' : 'GB',
'language' : 'EN',
'email' : '[email protected]',
'callback_url' : 'https://yourdomain.com/profile/notifyCallback'
}
# Use this key if you want to perform OCR For Business service
verification_request['business_ocr'] = {
'model_name' : 'invoice_sales',
'proof' : base64.b64encode(urllib2.urlopen('https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg').read()).decode(),
}
# Calling Shufti Pro request API using python requests
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
# if access token
# b64Val = access_token
# replace "Basic with "Bearer" in case of Access Token
response = requests.post(url,
headers={"Authorization": "Basic %s" % b64Val, "Content-Type": "application/json"},
data=json.dumps(verification_request))
# Calculating signature for verification
# calculated signature functionality cannot be implement in case of access token
calculated_signature = hashlib.sha256('{}{}'.format(response.content.decode(), secret_key).encode()).hexdigest()
# Get Shufti Pro Signature
sp_signature = response.headers.get('Signature','')
# Convert json string to json object
json_response = json.loads(response.content)
# Get event returned
event_name = json_response['event']
print (json_response)
if event_name == 'request.received':
if sp_signature == calculated_signature:
print ('Verification Response: {}'.format(response.content))
else:
print ('Invalid signature: {}'.format(response.content))
require 'uri'
require 'net/http'
require 'base64'
require 'json'
require 'open-uri'
url = URI("https://api.shuftipro.com/service/ocr_for_business/extraction")
# Your Shufti Pro account Client ID
CLIENT_ID = "YOUR-CLIENT-ID"
# Your Shufti Pro account Secret Key
SECRET_KEY = "YOUR-SECRET-KEY"
# if access token
# ACCESS_TOKEN = "YOUR-ACCESS-TOKEN"
SAMPLE_DOCUMENT_IMAGE = "https://raw.githubusercontent.com/shuftipro/RESTful-API-v1.3/master/assets/real-id-card.jpg"
verification_request = {
reference: "Ref-"+ (0...8).map { (65 + rand(26)).chr }.join,
callback_url: "https://yourdomain.com/profile/notifyCallback",
email: "[email protected]",
country: "GB",
language: "EN"
}
# Use this key if you want to perform OCR For Business service
verification_request["business_ocr"] = {
model_name: 'invoice_sales',
proof: Base64.encode64(open(SAMPLE_DOCUMENT_IMAGE).read),
}
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
# if Access Token
# header_auth = ACCESS_TOKEN
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}" # replace "Basic" with "Bearer" in case of access token
request.body = verification_request.to_json
response = http.request(request)
response_headers = response.instance_variable_get("@header")
response_data = response.read_body
sp_signature = !(response_headers['signature'].nil?) ? response_headers['signature'].join(',') : ""
# calculated signature functionality cannot be implement in case of access token
calculated_signature = Digest::SHA256.hexdigest response_data + SECRET_KEY
if sp_signature == calculated_signature
puts response_data
else
puts "Invalid signature"
end
OCR For Business response sample object
{
"reference": "17374217",
"event": "request.received",
"email": "[email protected]",
"country": "UK"
}
OCR For Business callback response sample object
//Content-Type: application/json
//Signature: NmI4NmIyNzNmZjM0ZmNl
{
"reference": "17374217",
"event": "verification.accepted",
"email": "[email protected]",
"country" : "GB",
"verification_result": {},
"verification_data": {
"business_ocr": {
"last_name": "Doe",
"first_name": "John",
"issue_date": "2018-01-31",
"expiry_date": "2028-01-30",
"nationality": "BRITSH CITIZEN",
"gender": "M",
"place_of_birth": "BRISTOL",
"document_number": "GB1234567",
}
},
"info": {
"agent": {
"is_desktop": true,
"is_phone": false,
"useragent": "Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/75.0.3770.100 Safari/537.36",
"device_name": "Macintosh",
"browser_name": "",
"platform_name": "OS X - 10_14_0"
},
"geolocation": {
"host": "212.103.50.243",
"ip": "212.103.50.243",
"rdns": "212.103.50.243",
"asn": "9009",
"isp": "M247 Ltd",
"country_name": "Germany",
"country_code": "DE",
"region_name": "Hesse",
"region_code": "HE",
"city": "Frankfurt am Main",
"postal_code": "60326",
"continent_name": "Europe",
"continent_code": "EU",
"latitude": "50.1049",
"longitude": "8.6295",
"metro_code": "",
"timezone": "Europe/Berlin"
}
},
}
AI-powered OCR technology by Shufti Pro helps businesses save operational costs by extracting relevant information from documents in real-time with an accuracy of up to 90%. The instant image-to-text OCR supports multilingual documents and offers global coverage. Shufti Pro’s intelligent OCR services provide businesses with optimized data extraction.
Ocr for Business includes two parts:
1. Training of the Model
2. Data extraction using Trained models
1. Training of the Model
For training of the model client needs to follow these steps in backoffice under section OCR FOR BUSINESS:
- Upload sample document(s) to train the model.
- Select and name the data fields that the client wishes to extract from that document.
- Provide a name to the model and train it.
Note: Once the model is trained the client can start data extraction right away or test the trained model in the backoffice .
2. Data extraction using Trained models
For data extraction clients need to send the API request to the server with the following parameters:
| Parameters | Description |
|---|---|
| model_name | Required: Yes Type: string A valid model name provided by the client during the model training phase. Example: (invoice_sales) |
| proof | Required: Yes Type: string Image Format: JPG, JPEG, PNG, PDF Maximum image size: 16 MB |
In response to API call client will receive JSON response with event of request.received and Shuftipro will extract required data and send the extracted data to provided callback url (The data is also updated in the client’s backoffice. The client can access that data anytime).
Risk Assessment
The Risk Assessment feature helps merchants configure the risk level for each of their users to make decisions based on the calculated risk score.
Merchants can create customisable questionnaires and fraud prevention data points to devise a plan for calculating the risk level for each user. This Risk Assessment feature is independent of the ShuftiPro product and covers the KYC - Identification Verification service, which can be configured when customising the user journey.
For further details of risk assessment, please click here.
Journey Builder
KYC Journey Builder
KYC Journey Builder sample request object
//POST / HTTP/1.1 basic auth
//Host: api.shuftipro.com
//Content-Type: application/json
//Authorization: Basic NmI4NmIyNzNmZjM0ZmNlMTlkNmI4WJRTUxINTJHUw==
{
"journey_id": "q9pDvvCx1669874968",
"reference": "1234567",
"email": "[email protected]om"
}
<?php
$url = 'https://api.shuftipro.com/';
$client_id = 'YOUR-CLIENT-ID';
$secret_key = 'YOUR-SECRET-KEY';
$verification_request = [
"reference" => "ref-".rand(4,444).rand(4,444),
"journey_id"=> "q9pDvvCx1669874968",
"email"=> "[email protected]"
];
$auth = $client_id.":".$secret_key;
$headers = ['Content-Type: application/json'];
$post_data = json_encode($verification_request);
$response = send_curl($url, $post_data, $headers, $auth);
function send_curl($url, $post_data, $headers, $auth){
$ch = curl_init();
curl_setopt($ch, CURLOPT_HTTPHEADER, $headers);
curl_setopt($ch, CURLOPT_USERPWD, $auth);
curl_setopt($ch, CURLOPT_RETURNTRANSFER, 1);
curl_setopt($ch, CURLOPT_SSL_VERIFYPEER, 0);
curl_setopt($ch, CURLOPT_HEADER, 1);
curl_setopt($ch, CURLOPT_URL, $url);
curl_setopt($ch, CURLOPT_HTTPAUTH, CURLAUTH_BASIC);
curl_setopt($ch, CURLOPT_POST, 1);
curl_setopt($ch, CURLOPT_POSTFIELDS, $post_data);
$html_response = curl_exec($ch);
$header_size = curl_getinfo($ch, CURLINFO_HEADER_SIZE);
$headers = substr($html_response, 0, $header_size);
$body = substr($html_response, $header_size);
curl_close($ch);
return json_decode($body,true);
}
echo $response['verification_url'];
let payload = {
reference : `SP_REQUEST_${Math.random()}`,
journey_id : "q9pDvvCx1669874968",
email : "[email protected]"
}
var token = btoa("YOUR_CLIENT_ID:YOUR_SECRET_KEY");
fetch('https://api.shuftipro.com/', { method : 'post',
headers : {
'Accept' : 'application/json',
'Content-Type' : 'application/json',
'Authorization' : 'Basic ' +token
},
body: JSON.stringify(payload)}).then(function(response) {
return response.json();
}).then(function(data) { return data; });
import requests, base64, json, hashlib
from random import randint
url = 'https://api.shuftipro.com/'
client_id = 'YOUR-CLIENT-ID'
secret_key = 'YOUR-SECRET-KEY'
verification_request = {
"reference" : "ref-{}{}".format(randint(1000, 9999), randint(1000, 9999)),
"journey_id" : "q9pDvvCx1669874968",
"email" : "[email protected]"
}
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
response = requests.post(url,
headers={"Authorization": "Basic %s" % b64Val, "Content-Type": "application/json"},
data=json.dumps(verification_request))
json_response = json.loads(response.content)
print('Verification URL: {}'.format(json_response))
require 'uri'
require 'net/http'
require 'base64'
require 'json'
require 'open-uri'
url = URI("https://api.shuftipro.com/")
CLIENT_ID = "YOUR-CLIENT-ID"
SECRET_KEY = "YOUR-SECRET-KEY"
verification_request = {
reference: "Ref-"+ (0...8).map { (65 + rand(26)).chr }.join,
journey_id: "q9pDvvCx1669874968",
email: "[email protected]",
}
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}"
request.body = verification_request.to_json
response = http.request(request)
puts response.read_body
Shufti Pro provides a user-friendly, no-code solution for creating custom verification journeys for customers. The journey builder allows for easy customization of verification services through a smooth drag-and-drop interface. Additionally, users can set up and preview the end-user experience in real time by selecting from a variety of available KYC options, ensuring a seamless and flawless verification process for customers.
To utilize the journey builder, users can follow these simple steps:
- Drag and drop desired verification services into the journey builder.
- Configure settings for each service.
- Preview the journey behavior in real-time to verify its efficiency and customer experience.
The KYC Journey Builder consists of three parts:
- Creation of a KYC journey.
- Use of the generated URL for a demo or instant verification.
- Calling a KYC journey via API.
Creation of a KYC journey
To create a KYC journey using the KYC Journey Builder, the client should follow these steps:
- Log in to the back office and navigate to the Integration Guide.
- Locate the KYC Journey Builder, which should be prominently displayed as the first option.
- Click the Create New button located in the top right corner of the listing.
- Provide a unique name for the journey.
- Drag and drop the desired verification services into the builder.
- Configure the settings for each service by selecting from the available options, and previewing the journey behavior in real-time.
- Save the KYC journey template once it is set up to your satisfaction.
Use of the generated URL for a demo or instant verification
Clients can use the generated URL for a demo or instant verification by choosing from the following options:
- Start an instant demo by clicking the Start Demo button or sending the customer verification link.
- Request a personalized hosted verification page by clicking the Support button. It will take them to the ticket creation section in the back office.
- Customize the created verification journey code in multiple supported languages.
Calling a KYC journey via API
To use the KYC journey and verify the end-users, clients need to send an API Request with the following parameters:
| Parameters | Description |
|---|---|
| journey_id | Required: Yes Type: string The unique ID for each KYC Journey Template. |
| reference | Required: Yes Type: string Minimum: 6 characters Maximum: 250 characters Each request has a unique Reference ID which is sent back to Client against each response. The Client can use the Reference ID to check status of each verification. |
| Required: No Type: string Minimum: 6 characters Maximum: 128 characters This field represents email address of the end-user. |
Request
Status Request
Status Request Sample
//POST /status HTTP/1.1
//Host: api.shuftipro.com
//Content-Type: application/json
//Authorization: Basic NmI4NmIyNzNmZjM0ZmNlMTlkNmI4WJRTUxINTJHUw==
//replace "Basic" with "Bearer in case of Access Token"
{
"reference" : "17374217"
}
<?php
$url = 'https://api.shuftipro.com/status';
//Your Shufti Pro account Client ID
$client_id = 'YOUR-CLIENT-ID';
//Your Shufti Pro account Secret Key
$secret_key = 'YOUR-SECRET-KEY';
//OR Access Token
//$access_token = 'YOUR-ACCESS-TOKEN';
$status_request = [
"reference" => "your_request_reference",
];
$auth = $client_id.":".$secret_key; // remove this in case of Access Token
$headers = ['Content-Type: application/json'];
// if using Access Token then add it into headers as mentioned below otherwise remove access token
// array_push($headers, 'Authorization : Bearer ' . $access_token);
$post_data = json_encode($status_request);
//Calling Shufti Pro request API using curl
$response = send_curl($url, $post_data, $headers, $auth); // remove $auth in case of Access Token
//Get Shufti Pro API Response
$response_data = $response['body'];
//Get Shufti Pro Signature
$exploded = explode("\n", $response['headers']);
// Get Signature Key from Hearders
$sp_signature = null;
foreach ($exploded as $key => $value) {
if (strpos($value, 'signature: ') !== false || strpos($value, 'Signature: ') !== false) {
$sp_signature=trim(explode(':', $exploded[$key])[1]);
break;
}
}
//Calculating signature for verification
// calculated signature functionality cannot be implement in case of access token
$calculate_signature = hash('sha256',$response_data.$secret_key);
if($sp_signature == $calculate_signature){
echo "Response : $response_data";
}else{
echo "Invalid signature : $response_data";
}
function send_curl($url, $post_data, $headers, $auth){ // remove $auth in case of Access Token
$ch = curl_init();
curl_setopt($ch, CURLOPT_HTTPHEADER, $headers);
curl_setopt($ch, CURLOPT_USERPWD, $auth); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_RETURNTRANSFER, 1);
curl_setopt($ch, CURLOPT_SSL_VERIFYPEER, 0);
curl_setopt($ch, CURLOPT_HEADER, 1);
curl_setopt($ch, CURLOPT_URL, $url);
curl_setopt($ch, CURLOPT_HTTPAUTH, CURLAUTH_BASIC); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_POST, 1);
curl_setopt($ch, CURLOPT_POSTFIELDS, $post_data);
$html_response = curl_exec($ch);
$curl_info = curl_getinfo($ch);
$header_size = curl_getinfo($ch, CURLINFO_HEADER_SIZE);
$headers = substr($html_response, 0, $header_size);
$body = substr($html_response, $header_size);
curl_close($ch);
return ['headers' => $headers,'body' => $body];
}
?>
var payload = {
reference : 'your_request_reference'
}
//Use your Shufti Pro account client id and secret key
var token = btoa("YOUR_CLIENT_ID:YOUR_SECRET_KEY"); //BASIC AUTH TOKEN
// if Access Token
//var token = "YOUR_ACCESS_TOKEN";
//Dispatch request via fetch API or with whatever else which best suits for you
fetch('https://api.shuftipro.com/status',
{
method : 'post',
headers : {
'Accept' : 'application/json',
'Content-Type' : 'application/json',
'Authorization' : 'Basic ' +token // if access token then replace "Basic" with "Bearer"
},
body: JSON.stringify(payload)
})
.then(function(response) {
return response.json();
}).then(function(data) {
return data;
});
import base64, requests, json, hashlib
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/status'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
# OR Access Token
# access_token = 'YOUR-ACCESS-TOKEN';
status_request = {
"reference" : "your_request_reference"
}
# Calling Shufti Pro request API using python requests
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
# if access token
# b64Val = access_token
# replace "Basic with "Bearer" in case of Access Token
response = requests.post(url,
headers={"Authorization": "Basic %s" % b64Val, "Content-Type": "application/json"},
data=json.dumps(status_request))
# Calculating signature for verification
# calculated signature functionality cannot be implement in case of access token
calculated_signature = hashlib.sha256('{}{}'.format(response.content.decode(), secret_key).encode()).hexdigest()
# Convert json string to json object
json_response = json.loads(response.content)
sp_signature = response.headers.get('Signature','')
if sp_signature == calculated_signature:
print ('Response : {}'.format(json_response))
else:
print ('Invalid Signature: {}'.format(json_response))
require 'uri'
require 'net/http'
require 'base64'
require 'json'
url = URI("https://api.shuftipro.com/status")
# Your Shufti Pro account Client ID
CLIENT_ID = "YOUR-CLIENT-ID"
# Your Shufti Pro account Secret Key
SECRET_KEY = "YOUR-SECRET-KEY"
# if access token
# ACCESS_TOKEN = "YOUR-ACCESS-TOKEN"
post_data = {
reference: "your_request_reference"
}
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
# if Access Token
# header_auth = ACCESS_TOKEN
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}" # replace "Basic" with "Bearer" in case of access token
request.body = post_data.to_json
response = http.request(request)
response_headers = response.instance_variable_get("@header")
response_data = JSON.parse(response.read_body)
sp_signature = !(response_headers['signature'].nil?) ? response_headers['signature'].join(',') : ""
# calculated signature functionality cannot be implement in case of access token
calculated_signature = Digest::SHA256.hexdigest response_data + SECRET_KEY
if sp_signature == calculated_signature
puts response_data
else
puts "Invalid signature"
end
Once a verification request is completed, you may request at the status endpoint to get the verification status. You’ll have to provide the reference ID for the status request and you will be promptly informed about the status of that verification.
| Parameter | Description |
|---|---|
| reference | Required: Yes Type: string Minimum: 6 characters Maximum: 250 characters This is the unique reference ID of request, which we will send you back with each response, so you can verify the request. |
Delete Request
Sample Delete Request
//POST /delete HTTP/1.1
//Host: api.shuftipro.com
//Content-Type: application/json
//Authorization: Basic NmI4NmIyNzNmZjM0ZmNlMTlkNmI4WJRTUxINTJHUw==
//replace "Basic" with "Bearer in case of Access Token"
{
"reference" : "17374217",
"comment" : "Customer asked to delete his/her data"
}
<?php
$url = 'https://api.shuftipro.com/delete';
//Your Shufti Pro account Client ID
$client_id = 'YOUR-CLIENT-ID';
//Your Shufti Pro account Secret Key
$secret_key = 'YOUR-SECRET-KEY';
//OR Access Token
//$access_token = 'YOUR-ACCESS-TOKEN';
$delete_request = [
"reference" => "your_request_reference",
"comment" => "Customer asked to delete his/her data"
];
$auth = $client_id . ":" . $secret_key; // remove this in case of Access Token
$headers = ['Content-Type: application/json'];
// if using Access Token then add it into headers as mentioned below otherwise remove access token
// array_push($headers, 'Authorization : Bearer ' . $access_token);
$post_data = json_encode($delete_request);
//Calling Shufti Pro request API using curl
$response = send_curl($url, $post_data, $headers, $auth); // remove $auth in case of Access Token
//Get Shufti Pro API Response
$response_data = $response['body'];
//Get Shufti Pro Signature
$exploded = explode("\n", $response['headers']);
// Get Signature Key from Hearders
$sp_signature = null;
foreach ($exploded as $key => $value) {
if (strpos($value, 'signature: ') !== false || strpos($value, 'Signature: ') !== false) {
$sp_signature=trim(explode(':', $exploded[$key])[1]);
break;
}
}
//Calculating signature for verification
# calculated signature functionality cannot be implement in case of access token
$calculate_signature = hash('sha256',$response_data.$secret_key);
if($sp_signature == $calculate_signature){
echo "Response : $response_data";
}else{
echo "Invalid signature : $response_data";
}
function send_curl($url, $post_data, $headers, $auth){ // remove $auth in case of Access Token
$ch = curl_init();
curl_setopt($ch, CURLOPT_HTTPHEADER, $headers);
curl_setopt($ch, CURLOPT_USERPWD, $auth); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_RETURNTRANSFER, 1);
curl_setopt($ch, CURLOPT_SSL_VERIFYPEER, 0);
curl_setopt($ch, CURLOPT_HEADER, 1);
curl_setopt($ch, CURLOPT_URL, $url);
curl_setopt($ch, CURLOPT_HTTPAUTH, CURLAUTH_BASIC); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_POST, 1);
curl_setopt($ch, CURLOPT_POSTFIELDS, $post_data);
$html_response = curl_exec($ch);
$curl_info = curl_getinfo($ch);
$header_size = curl_getinfo($ch, CURLINFO_HEADER_SIZE);
$headers = substr($html_response, 0, $header_size);
$body = substr($html_response, $header_size);
curl_close($ch);
return ['headers' => $headers, 'body' => $body];
}
?>
var payload = {
reference : 'your_request_reference',
comment : 'Customer asked to delete his/het data'
}
//Use your Shufti Pro account client id and secret key
var token = btoa("YOUR_CLIENT_ID:YOUR_SECRET_KEY"); //BASIC AUTH TOKEN
// if Access Token
//var token = "YOUR_ACCESS_TOKEN";
//Dispatch request via fetch API or with whatever else which best suits for you
fetch('https://api.shuftipro.com/delete',
{
method : 'post',
headers : {
'Accept' : 'application/json',
'Content-Type' : 'application/json',
'Authorization' : 'Basic ' +token // if access token then replace "Basic" with "Bearer"
},
body: JSON.stringify(payload)
})
.then(function(response) {
return response.json();
}).then(function(data) {
return data;
});
import base64, requests, json, hashlib
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/delete'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
# OR Access Token
# access_token = 'YOUR-ACCESS-TOKEN';
delete_request = {
"reference" : "your_request_reference",
"comment" : "Customer asked to delete his/her data"
}
# Calling Shufti Pro request API using python requests
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
# if access token
# b64Val = access_token
# replace "Basic with "Bearer" in case of Access Token
response = requests.post(url,
headers={"Authorization": "Basic %s" % b64Val, "Content-Type": "application/json"},
data=json.dumps(delete_request))
# Calculating signature for verification
# calculated signature functionality cannot be implement in case of access token
calculated_signature = hashlib.sha256('{}{}'.format(response.content.decode(), secret_key).encode()).hexdigest()
# Convert json string to json object
json_response = json.loads(response.content)
sp_signature = response.headers.get('Signature','')
if sp_signature == calculated_signature:
print ('Response : {}'.format(json_response))
else:
print ('Invalid Signature: {}'.format(json_response))
require 'uri'
require 'net/http'
require 'base64'
require 'json'
url = URI("https://api.shuftipro.com/delete")
# Your Shufti Pro account Client ID
CLIENT_ID = "YOUR-CLIENT-ID"
# Your Shufti Pro account Secret Key
SECRET_KEY = "YOUR-SECRET-KEY"
# if access token
# ACCESS_TOKEN = "YOUR-ACCESS-TOKEN"
post_data = {
reference: "your_request_reference",
comment: "Customer asked to delete his/her data"
}
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
# if Access Token
# header_auth = ACCESS_TOKEN
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}" # replace "Basic" with "Bearer" in case of access token
request.body = post_data.to_json
response = http.request(request)
response_headers = response.instance_variable_get("@header")
response_data = JSON.parse(response.read_body)
sp_signature = !(response_headers['signature'].nil?) ? response_headers['signature'].join(',') : ""
# calculated signature functionality cannot be implement in case of access token
calculated_signature = Digest::SHA256.hexdigest response_data + SECRET_KEY
if sp_signature == calculated_signature
puts response_data
else
puts "Invalid signature"
end
Once a verification request is completed, you may request at the delete request endpoint to delete the verification data. You’ll have to provide the reference ID for that request and you will be promptly informed about the deletion of the request.
| Parameter | Description |
|---|---|
| reference | Required: Yes Type: string Minimum: 6 characters Maximum: 250 characters This is the unique reference ID of request which needs to be deleted. |
| comment | Required: Yes Type: string Minimum: 5 characters Maximum: 200 characters Add a comment why the request is deleted for your future reference |
Account Info Request
Sample Account Info Request
//GET /account/info/ HTTP/1.1
//Host: api.shuftipro.com
//Content-Type: application/json
//Authorization: Basic NmI4NmIyNzNmZjM0ZmNlMTlkNmI4WJRTUxINTJHUw==
//Use your Shufti Pro account client id and secret key
var token = btoa("YOUR_CLIENT_ID:YOUR_SECRET_KEY"); //BASIC AUTH TOKEN
// if Access Token
//var token = "YOUR_ACCESS_TOKEN";
//Dispatch request via fetch API or with whatever else which best suits for you
fetch('https://api.shuftipro.com/account/info/',
{
method : 'get',
headers : {
'Accept' : 'application/json',
'Content-Type' : 'application/json',
'Authorization' : 'Basic ' +token // if access token then replace "Basic" with "Bearer"
}
})
.then(function(response) {
return response.json();
}).then(function(data) {
return data;
});
<?php
$url = 'https://api.shuftipro.com/account/info/';
//Your Shufti Pro account Client ID
$client_id = 'YOUR-CLIENT-ID';
//Your Shufti Pro account Secret Key
$secret_key = 'YOUR-SECRET-KEY';
//OR Access Token
//$access_token = 'YOUR-ACCESS-TOKEN';
$auth = $client_id.":".$secret_key; // remove this in case of Access Token
$headers = ['Content-Type: application/json'];
// if using Access Token then add it into headers as mentioned below otherwise remove access token
// array_push($headers, 'Authorization: Bearer ' . $access_token);
//Calling Shufti Pro request API using curl
$response = send_curl($url, $headers, $auth); // remove $auth in case of Access Token
//Get Shufti Pro API Response
$response_data = $response['body'];
//Get Shufti Pro Signature
$exploded = explode("\n", $response['headers']);
// Get Signature Key from Hearders
$sp_signature = null;
foreach ($exploded as $key => $value) {
if (strpos($value, 'signature: ') !== false || strpos($value, 'Signature: ') !== false) {
$sp_signature=trim(explode(':', $exploded[$key])[1]);
break;
}
}
//Calculating signature for verification
// calculated signature functionality cannot be implement in case of access token
$calculate_signature = hash('sha256',$response_data.$secret_key);
if($sp_signature == $calculate_signature){
echo "Response :" . $response_data;
}else{
echo "Invalid signature :" . $response_data;
}
function send_curl($url, $headers, $auth){ // remove $auth in case of Access Token
$ch = curl_init();
curl_setopt($ch, CURLOPT_HTTPHEADER, $headers);
curl_setopt($ch, CURLOPT_USERPWD, $auth); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_RETURNTRANSFER, 1);
curl_setopt($ch, CURLOPT_SSL_VERIFYPEER, 0);
curl_setopt($ch, CURLOPT_HEADER, 1);
curl_setopt($ch, CURLOPT_URL, $url);
curl_setopt($ch, CURLOPT_HTTPAUTH, CURLAUTH_BASIC); // remove this in case of Access Token
$html_response = curl_exec($ch);
$header_size = curl_getinfo($ch, CURLINFO_HEADER_SIZE);
$headers = substr($html_response, 0, $header_size);
$body = substr($html_response, $header_size);
curl_close($ch);
return ['headers' => $headers,'body' => $body];
}
?>
import base64, requests, json, hashlib
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/account/info/'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
# OR Access Token
# access_token = 'YOUR-ACCESS-TOKEN';
# Calling Shufti Pro request API using python requests
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
# if access token
# b64Val = access_token
# replace "Basic with "Bearer" in case of Access Token
response = requests.get(url,
headers={"Authorization": "Basic %s" % b64Val, "Content-Type": "application/json"})
# Calculating signature for verification
# calculated signature functionality cannot be implement in case of access token
calculated_signature = hashlib.sha256('{}{}'.format(response.content.decode(), secret_key).encode()).hexdigest()
# Convert json string to json object
json_response = json.loads(response.content)
sp_signature = response.headers.get('Signature','')
if sp_signature == calculated_signature:
print ('Response : {}'.format(json_response))
else:
print ('Invalid Signature: {}'.format(json_response))
require 'uri'
require 'net/http'
require 'base64'
require 'json'
url = URI("https://api.shuftipro.com/account/info/")
# Your Shufti Pro account Client ID
CLIENT_ID = "YOUR-CLIENT-ID"
# Your Shufti Pro account Secret Key
SECRET_KEY = "YOUR-SECRET-KEY"
# if access token
# ACCESS_TOKEN = "YOUR-ACCESS-TOKEN"
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
# if Access Token
# header_auth = ACCESS_TOKEN
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}" # replace "Basic" with "Bearer" in case of access token
response = http.request(request)
response_headers = response.instance_variable_get("@header")
response_data = JSON.parse(response.read_body)
sp_signature = !(response_headers['signature'].nil?) ? response_headers['signature'].join(',') : ""
# calculated signature functionality cannot be implement in case of access token
calculated_signature = Digest::SHA256.hexdigest response_data + SECRET_KEY
if sp_signature == calculated_signature
puts response_data
else
puts "Invalid signature"
end
Sample Account Info Response
{
"account": {
"name": "your account name",
"status": "production",
"balance": {
"amount": "99.85",
"currency": "USD"
}
}
}
{
"account": {
"name": "your account name",
"status": "production",
"balance": {
"amount": "99.85",
"currency": "USD"
},
"subscription_plan_details": {
"kyc": [
{
"total_requests": 100,
"used_requests": 0,
"remaining_requests": 100,
"start_date": "2020-05-03",
"end_date": "2020-05-18"
},
{
"total_requests": 100,
"used_requests": 0,
"remaining_requests": 100,
"start_date": "2020-05-18",
"end_date": "2020-05-30"
}
],
"aml": [
{
"total_requests": 500,
"used_requests": 0,
"remaining_requests": 500,
"start_date": "2020-05-01",
"end_date": "2020-05-30"
},
{
"total_requests": 200,
"used_requests": 0,
"remaining_requests": 200,
"start_date": "2020-05-30",
"end_date": "2020-06-27"
}
],
"kyb": [
{
"total_requests": 3000,
"used_requests": 0,
"remaining_requests": 3000,
"start_date": "2020-05-08",
"end_date": "2020-05-30"
}
]
}
}
}
{
"account": {
"name": "your account name",
"status": "trial",
"balance": {
"amount": "99.85",
"currency": "USD"
}
}
}
This end-point provides account information to the customer such as account status, balance, and type (production mode or trial mode).
Access Token Request
Sample Access Token Request
//POST https://api.shuftipro.com/get/access/token HTTP/1.1
//Host: api.shuftipro.com
//Content-Type: application/json
//Authorization: Basic NmI4NmIyNzNmZjM0ZmNlMTlkNmI4WJRTUxINTJHUw==
<?php
$url = 'https://api.shuftipro.com/get/access/token';
//Your Shufti Pro account Client ID
$client_id = 'YOUR-CLIENT-ID';
//Your Shufti Pro account Secret Key
$secret_key = 'YOUR-SECRET-KEY';
$auth = $client_id . ":" . $secret_key;
$headers = ['Content-Type: application/json'];
//Calling Shufti Pro request API using curl
$response = send_curl($url, $headers, $auth);
//Get Shufti Pro API Response
$response_data = $response['body'];
//Get Shufti Pro Signature
$exploded = explode("\n", $response['headers']);
// Get Signature Key from Hearders
$sp_signature = null;
foreach ($exploded as $key => $value) {
if (strpos($value, 'signature: ') !== false || strpos($value, 'Signature: ') !== false) {
$sp_signature=trim(explode(':', $exploded[$key])[1]);
break;
}
}
//Calculating signature for verification
$calculate_signature = hash('sha256',$response_data.$secret_key);
if($sp_signature == $calculate_signature){
echo "Response :" . $response_data;
}else{
echo "Invalid signature :" . $response_data;
}
function send_curl($url, $headers, $auth){
$ch = curl_init();
curl_setopt($ch, CURLOPT_HTTPHEADER, $headers);
curl_setopt($ch, CURLOPT_USERPWD, $auth);
curl_setopt($ch, CURLOPT_RETURNTRANSFER, 1);
curl_setopt($ch, CURLOPT_SSL_VERIFYPEER, 0);
curl_setopt($ch, CURLOPT_HEADER, 1);
curl_setopt($ch, CURLOPT_URL, $url);
curl_setopt($ch, CURLOPT_POST, 1);
$html_response = curl_exec($ch);
$header_size = curl_getinfo($ch, CURLINFO_HEADER_SIZE);
$headers = substr($html_response, 0, $header_size);
$body = substr($html_response, $header_size);
curl_close($ch);
return ['headers' => $headers, 'body' => $body];
}
?>
//Use your Shufti Pro account client id and secret key
var token = btoa("YOUR_CLIENT_ID:YOUR_SECRET_KEY"); //BASIC AUTH TOKEN
//Dispatch request via fetch API or with whatever else which best suits for you
fetch('https://api.shuftipro.com/get/access/token',
{
method : 'post',
headers : {
'Accept' : 'application/json',
'Content-Type' : 'application/json',
'Authorization' : 'Basic ' +token
}
})
.then(function(response) {
return response.json();
}).then(function(data) {
return data;
});
import base64, requests, json, hashlib
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/get/access/token'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
# Calling Shufti Pro request API using python requests
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
response = requests.post(url,
headers={"Authorization": "Basic %s" % b64Val, "Content-Type": "application/json"})
# Calculating signature for verification
calculated_signature = hashlib.sha256('{}{}'.format(response.content.decode(), secret_key).encode()).hexdigest()
# Convert json string to json object
json_response = json.loads(response.content)
sp_signature = response.headers.get('Signature','')
if sp_signature == calculated_signature:
print ('Response : {}'.format(json_response))
else:
print ('Invalid Signature: {}'.format(json_response))
require 'uri'
require 'net/http'
require 'base64'
require 'json'
url = URI("https://api.shuftipro.com/get/access/token")
# Your Shufti Pro account Client ID
CLIENT_ID = "YOUR-CLIENT-ID"
# Your Shufti Pro account Secret Key
SECRET_KEY = "YOUR-SECRET-KEY"
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}"
response = http.request(request)
response_headers = response.instance_variable_get("@header")
response_data = JSON.parse(response.read_body)
sp_signature = !(response_headers['signature'].nil?) ? response_headers['signature'].join(',') : ""
calculated_signature = Digest::SHA256.hexdigest response_data + SECRET_KEY
if sp_signature == calculated_signature
puts response_data
else
puts "Invalid signature"
end
Sample Access Token Response
{
"access_token": "NzA4N2I2YjAwZjQyYmUyNDc1YTUxZmZiMzJjMTQ4M2IxOTY2ZTFmMg=="
}
This end-point is used to generate an access_token which is used to authorize API requests. The access token will be applicable only for 10 minutes per request to the API.
Responses
Sample Response
//Content-Type: application/json
//Signature: NmI4NmIyNzNmZjM0ZmNl
{
"reference":"17374217",
"event":"request.pending",
"verification_url":"https://app.shuftipro.com/process/verification/RPQ8hwPE3cdHKho2wjK7CVQJCQxNx5Rwmb81k3ediXLSWhQM5QibGBWOSgCVjZJd"
}
The Shufti Pro Verification API will send you two types of responses if a request for verification is made. First is the HTTP response sent against your request, and the second is the callback response. Both HTTP and callback responses will be in JSON format with a header. application/json The response header also includes a Key Signature. This key is used for validating the source of the response. Be sure to validate the request by generating signature and matching it with the Signature value from the response header.
Verification Response
Responses will contain the following parameters:
| Parameters | Description |
|---|---|
| reference | Your unique request reference, which you provided us at the time of request, so that you can identify the response in relation to the request made. |
| events | This is the request event which shows status of request. Event is changed in every response. Please consult Events for more information. |
| error | Whenever there is an error in your request, this parameter will have the details of that error. |
| token | This is the unique request token of the request. |
| verification_url | A URL is generated for your customer to verify there documents. It is only generated in case of on-site request. |
| verification_result | It is only returned in case of a valid verification. This includes results of each verification. 1 means accepted 0 means declined null means not processed Check verification.accepted and verification.declined responses in Events section for a sample response. |
| verification_data | It is only returned in case of a valid verification. This object will include the all the gathered data in a request process. Check verification.accepted and verification.declined responses in Events section for a sample response. For more info Click Here. |
| info | This object will be returned in case of verification.accepted or verification.declined. It contains the following keys: Agent provides information about the device and browser of the end-user. Geolocation provides information about the geographical location of the end-user. For Details on info object go to INFO |
| additional_data | This object will be returned in case of verification.accepted or verification.declined. This object contains the additional data extracted by Shuftipro on the document. For Details on additional_data object go to Additional Data |
| declined_reason | This parameter will have the reason due to which a verification has been declined, and is only returned in this case in the callback URL. For more info Click Here |
| declined_codes | This array contains status codes of all declined verification reasons. It will return only for verification.declined. For more info Click Here |
| services_declined_codes | This object contains status codes of declined reasons for each service separately. Each service object will contain an array of status codes for declined reasons specific to that service. It will return only for verification. declined. For more info Click Here |
Status Response
Sample Response
//Content-Type: application/json
//Signature: NmI4NmIyNzNmZjM0ZmNl
{
"reference" : "17374217",
"event" : "verification.accepted",
"country" : "GB",
"proofs" : {
"face": {
"proof": "https://ns.shuftipro.com/api/pea/65c1cf23bc0ed5a25613539f5cn3bebc0d566caa"
},
"document": {
"proof": "https://ns.shuftipro.com/api/pea/65c1cf23bc0ed5a25613539f5cn3bebc0d566ca9"
},
"documenttwo": {
"proof": "https://ns.shuftipro.com/api/pea/65c1cf23bc0ed5a25613539f5cn3bebc0d566ca2"
},
"address": {
"proof": "https://ns.shuftipro.com/api/pea/65c1cf23bc0ed5a25613539f5cn3bebc0d566c6a"
},
"consent": {
"proof": "https://ns.shuftipro.com/api/pea/65c1cf23bc0ed5a25613539f5cn3bebc0d566cv4"
},
"verification_video" : "https://ns.shuftipro.com/api/pea/65c1cf23bc0ed5a25613539f5cn3bebc0d5662gv"
},
"verification_data": {
"document": {
"issue_date": "1990-01-01",
"selected_type": [
"id_card"
],
"supported_types": [
"id_card",
"passport",
"driving_license",
"credit_or_debit_card"
],
"face_match_confidence": 70
},
"document_two": {
"dob": "1990-01-01",
"selected_type": [
"id_card"
],
"supported_types": [
"id_card",
"passport",
"driving_license",
"credit_or_debit_card"
]
},
"address": {
"full_address": "Candyland Avenue",
"selected_type": [
"utility_bill"
],
"supported_types": [
"utility_bill",
"driving_license",
"bank_statement",
"envelope",
"id_card",
"passport",
"rent_agreement",
"employer_letter",
"insurance_agreement",
"tax_bill"
]
},
"consent": {
"text": "My name is John Doe and I authorise this transaction of $100/- Date: July 15, 2020",
"selected_type": [
"handwritten"
],
"supported_types": [
"handwritten",
"printed"
]
},
"background_checks": {
"dob": "1990-01-01",
"name": {
"last_name": "John",
"first_name": "Doe"
}
},
"aml_for_business": {
"business_name": "Company Name",
"business_incorporation_date": "1975-07-01",
"aml_data": {
"filters": [
"sanction",
"warning",
"fitness-probity",
"pep",
"pep-class-1",
"pep-class-2",
"pep-class-3",
"pep-class-4"
],
"hits": [
{
"name": "Company Name",
"entity_type": "organisation",
"score": 24.911245,
"match_types": [
"name_exact"
],
"alternative_names": [
"Company Name"
],
"assets": [
{
"public_url": "http://example.s3.amazonaws.com/834refjadfkjhq4-ahfdkddfa8a.pdf",
"source": "us-securities-exchange-commission-litigation-releases",
"type": "pdf"
}
],
"associates": [],
"fields": {
"Activation Date": [
{
"value": "Jul. 17, 2019",
"source": "united-states-securities-and-exchange-commission-administrative-proceedings-organisation",
"tag": ""
}
],
"Adverse Media Subtypes": [
{
"value": "antitrust, corporate-fraud, corruption, fines, insider-trading, litigation, money-laundering, other-crime, security, tax-evasion",
"source": "company-am",
"tag": ""
}
],
"Date": [
{
"value": "2002-08-03",
"source": "us-securities-exchange-commission-litigation-releases",
"tag": ""
}
],
"Enforcement Agency": [
{
"value": "United States Securities and Exchange Commission",
"source": "united-states-securities-and-exchange-commission-administrative-proceedings-organisation",
"tag": ""
}
],
"Related URL": [
{
"value": "http://www.sec.gov/litigation/link423.shtml",
"source": "us-securities-exchange-commission-litigation-releases",
"tag": "related_url"
},
{
"value": "https://www.sec.gov/litigation/admin/2019/34-72891heq89.pdf",
"source": "united-states-securities-and-exchange-commission-administrative-proceedings-organisation",
"tag": "related_url"
}
],
"Release": [
{
"value": "Release information about company...",
"source": "us-securities-exchange-commission-litigation-releases",
"tag": ""
}
],
"Release Number": [
{
"value": "34-46017",
"source": "us-securities-exchange-commission-litigation-releases",
"tag": ""
}
],
"Related Url": [
{
"value": "http://www.sec.gov/litigation/admin/34-234324.htm",
"source": "us-securities-exchange-commission-litigation-releases",
"tag": "related_url"
}
]
},
"media": [
{
"date": "2019-09-15T00:00:00Z",
"snippet": "The NYPD said 12 men and 75 women were charged with obstructing traffic after blocking cars outside the company's flagship shop on 5th Avenue between 53rd and 54th streets on Satur day",
"title": "Dozens of ICE Protesters Arrested in Midtown - American Renaissance",
"url": "https://www.amren.com/news/2019/23/dozens-of-ice-protesters-arrtedaddsa-in-midtown/"
},
{
"date": "2019-09-15T00:00:00Z",
"snippet": "The NYPD said 12 men and 75 women were charged with obstructing traffic after blocking cars outside the company's flagship shop on 5th Avenue between 53rd and 54th streets on Satur day",
"title": "Dozens of ICE protesters arrested in Midtown",
"url": "https://nypost.com/2019/10/23/dozens-of-ice-asdf-asdfd-in-midtown/"
}
],
"source_notes": {
"company-am": {
"aml_types": [
"adverse-media",
"adverse-media-financial-crime",
"adverse-media-fraud",
"adverse-media-general"
],
"name": "company AM"
},
"united-states-securities-and-exchange-commission-administrative-proceedings-organisation": {
"aml_types": [
"warning"
],
"listing_started_utc": "2019-07-25T00:00:00Z",
"name": "United States Securities and Exchange Commission Administrative Proceedings - organisation",
"url": "https://www.sec.gov/litigation/asddfa.shtml"
},
"us-securities-exchange-commission-litigation-releases": {
"aml_types": [
"warning"
],
"listing_ended_utc": "2016-12-22T00:00:00Z",
"name": "Warnings USA SEC Litigation Releases",
"url": "http://www.sec.gov/litigation/asdfasdf.shtml"
}
},
"sources": [
"company-am",
"united-states-securities-and-exchange-commission-administrative-proceedings-organisation",
"us-securities-exchange-commission-litigation-releases"
],
"types": [
"adverse-media",
"adverse-media-financial-crime",
"adverse-media-fraud",
"adverse-media-general",
"warning"
]
}
]
}
}
},
"verification_result": {
"background_checks": 1,
"consent": {
"consent": 1,
"selected_type": 1
},
"address": {
"partial_address_match_with_id_and_utility_bill": 1,
"full_address": 1,
"address_document_visibility": 1,
"address_document_must_not_be_expired": 1,
"address_document": 1,
"address_document_country": 1,
"selected_type": 1
},
"document": {
"issue_date": 1,
"document_visibility": 1,
"document_must_not_be_expired": 1,
"document": 1,
"document_country": 1,
"selected_type": 1
},
"document_two": {
"dob": 1,
"document_visibility": 1,
"document_must_not_be_expired": 1,
"document": 1,
"document_country": 1,
"selected_type": 1
},
"face": 1
},
"info": {
"agent": {
"is_desktop": true,
"is_phone": false,
"useragent": "Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/75.0.3770.100 Safari/537.36",
"device_name": "Macintosh",
"browser_name": "",
"platform_name": "OS X - 10_14_0"
},
"geolocation": {
"host": "212.103.50.243",
"ip": "212.103.50.243",
"rdns": "212.103.50.243",
"asn": "9009",
"isp": "M247 Ltd",
"country_name": "Germany",
"country_code": "DE",
"region_name": "Hesse",
"region_code": "HE",
"city": "Frankfurt am Main",
"postal_code": "60326",
"continent_name": "Europe",
"continent_code": "EU",
"latitude": "50.1049",
"longitude": "8.6295",
"metro_code": "",
"timezone": "Europe/Berlin"
}
},
"additional_data": {
"document": {
"proof": {
"gender": "M",
"height": "183",
"country": "United Kingdom",
"authority": "HMPO",
"last_name": "Doe",
"first_name": "John",
"issue_date": "2018-01-31",
"expiry_date": "2028-01-30",
"nationality": "BRITSH CITIZEN",
"country_code": "GBR",
"document_type": "P",
"place_of_birth": "BRISTOL",
"document_number": "GB1234567",
"personal_number": "12345678910",
"dob": "1978-03-13",
"issue_date": "2015-10-10",
"expiry_date": "2025-12-31",
}
}
}
}
The Shufti Pro Verification API will send a JSON response if a status request is made. Make sure to validate the request by generating signature and matching it with the Signature value from the response header.
| Parameters | Description |
|---|---|
| reference | Your unique request reference, which you provided us at the time of request, so that you can identify the response in relation to the request made. |
| event | This is the request event which shows status of request. Event is changed in every response. Please consult Events for more information. |
| country | This contains country code sent by the merchant at the time of request. Country code in the format of ISO 3166-1 alpha-2. Please consult Supported Countries for country codes. Type: string Example: DE null if not provided by merchant. |
| proofs | This contains all the proofs that were used to verify data. The Proof URLs returned are temporary and valid for 15 minutes only. Note: verification_video It contains the video URL and will be returned only for the video recorded on-site. |
| verification_data | This contains all the data used for verification. This will only be returned in case of verification.accepted or verification.declined. For more info Click Here. |
| verification_result | This is the complete result of the verification. 1 stands for verified, 0 for not verified and null for no verification performed. This will only be returned in case of verification.accepted or verification.declined. |
| info | This object will be returned in case of verification.accepted or verification.declined. It contains the following keys: Agent provides information about the device and browser of the end-user. Geolocation provides information about the geographical location of the end-user. For Details on info object go to INFO |
| additional_data | This object will be returned in case of verification.accepted or verification.declined. This object contains the additional data extracted by Shuftipro on the document. For Details on additional_data object go to Additional Data |
| declined_reason | This key will only be returned when event is verification.declined. This will contain the reason why verification was declined. |
| declined_codes | This array contains status codes of all declined verification reasons. It will return only for verification.declined. |
| services_declined_codes | This object contains status codes of declined reasons for each service separately. Each service object will contain an array of status codes for declined reasons specific to that service. It will return only for verification. declined. |
Delete Request Response
Sample Response
//Content-Type: application/json
//Signature: NmI4NmIyNzNmZjM0ZmNl
{
"reference": "17374217",
"event": "request.deleted"
}
The Shufti Pro Verification API will send a JSON response if a delete request is made. Make sure to validate the request by generating signature and matching it with the Signature value from the response header
| Parameters | Description |
|---|---|
| reference | Your unique request reference, which you provided us at the time of request, so that you can identify the response in relation to the request made. |
| event | This is the request event which shows status of request. Event is changed in every response. |
Please consult Events for more information.
Response Signature
Every HTTP and Callback response will be in application/JSON with a key Signature in the header. It can be used to validate the source of the request. Make a signature using the following procedure:
- Concatenate Secret Key at the end of the raw response string. (i.e. response + secret_key).
- Take SHA256 of concatenated string.
- Match the SHA256 string with Signature value from the header of the response.
In short, make signature as hash('sha256', response . your_secret_key) and match it with the signature provided in the header in Signature key.
The clients who are registered with shuftipro after 16th March, 2023. They need to make the signature using the following procedure.
- Take SHA256 of Secret Key string.
- Concatenate hashed Secret Key at the end of the raw response string. (i.e. response + secret_key).
- Take SHA256 of concatenated string.
- Match the SHA256 string with Signature value from the header of the response.
Technical Appendix
Enhanced Data Extraction
Shufti Pro provides its customers with the facility of extracting enhanced data features using OCR technology. Now, instead of extracting just personal information input fields, Shufti Pro can fetch all the additional information comprising more than 100 data points from the official ID documents supporting 150 languages. For example height, place_of_birth, nationality, marital_status, weight, etc. Shufti Pro is the first digital identity verification service that can fetch a huge bunch of information efficiently in mere seconds.
Note: Additional charges are applicable for this feature.
This feature can be used with document and document_two services.
{
"fetch_enhanced_data" :"1"
}
| Parameters | Description |
|---|---|
| fetch_enhanced_data | Required: No Type: string Value Accepted: 1 Provide 1 for enabling enhanced data extraction for the document. Extracted data will be returned in object under the key additional_data in case of verification.accepted or verification.declined. For Details on additional_data object go to Additional Data |
Name
name is an object and contains the following parameters
Name sample object
{
"name" : {
"first_name" : "John",
"middle_name" : "Carter",
"last_name" : "Doe",
"fuzzy_match" : "1"
}
}
{
"name" : {
"full_name" : "John Carter Doe",
"fuzzy_match" : "1"
}
}
| Parameters | Description |
|---|---|
| first_name | Required: No Type: string Minimum: 1 character Maximum: 32 characters Allowed Characters are alphabets, - (dash), comma, apostrophe, space, dot and single quotation mark. Example: John'O Harra |
| middle_name | Required: No Type: string Minimum: 1 character Maximum: 32 characters Allowed Characters are alphabets, - (dash), comma, apostrophe, space, dot and single quotation mark. Example: Carter-Joe |
| last_name | Required: No Type: string Minimum: 1 character Maximum: 32 characters Allowed Characters are alphabets, - (dash), comma, apostrophe, space, dot and single quotation mark. Example: John, Huricane Jr. |
| fuzzy_match | Required: No Type: string Value Accepted: 1 Provide 1 for enabling a fuzzy match of the name. Enabling fuzzy matching attempts to find a match which is not a 100% accurate. |
| full_name | Required: No Type: string Minimum: 1 character Maximum: 64 characters Some countries don't have the identity document holder name as their first, middle or last name instead its written in full. In such cases, you may provide the full name. |
Age
Shufti Pro provides its clients with an option to configure the Age verification from within the API request. This service allows the acceptance of users within the specified age limits according to their DOB. The client can specify lower and upper limits and according to that, the user's age will be verified. In case, minimum and maximum values are not set, Shufti Pro will calculate and return Age according to the DOB. If DOB is not present on the document, the verification will decline as Age will not be verified
Age is an object or integer that can be used to set the lower and upper limit for the Age of the user according to DOB. It contains the following parameters. min is used to specify the lower limit whereas max is used to specify the upper limit.
Age sample object
//Passing the value “18” in the age parameter means that, end-users of age 18 will stand verified.
{
"age" : 18
}
{
"age" : {
"min" : "17",
"max" : "165"
}
}
| Parameters | Description |
|---|---|
| age | Required: No Type: integer/array Allowed values are integers or array. Example: 18 |
| min | Required: No Type: integer Minimum Value: 1 Allowed values are integers or array. Example: 17 |
| max | Required: No Type: integer Maximum Value: 170 Allowed values are integers or array. Example: 165 |
Verification Data Parameters
Verification Data will contain the following services:
Face Service
Face service object will contain the following parameters:
| Parameters | Description |
|---|---|
| duplicate_account_detected | This key object contains information about the duplication status. It can be either 1 (duplication detected), 0 (no duplication), or null (invalid picture). |
Document Service
Document service object will contain the following parameters:
| Parameters | Description |
|---|---|
| name | This key object contains name information extracted from the document. |
| name.first_name | This key contains the first name of the end-user extracted from the document proof. |
| name.middle_name | This key contains the end user’s middle name written on the document. |
| name.last_name | This key contains the end user’s last name written on the document. |
| dob | This key contains the end user’s date of birth written on the document. |
| age | This key contains the age of end user for age verification. |
| issue_date | This key contains the issue date of the document proof. |
| expiry_date | This key contains the expiry date of the document proof. |
| document_number | Contains the document number extracted from the document proof provided by the end-user. |
| selected_type | This key contains the type of document proof selected by the end-user. |
| supported_types | This key contains all types of supported document proofs. |
| gender | This key contains the gender of the end-user listed on the document proof. |
| face_match_confidence | This key contains a confidence score based on how accurately the end user’s face matches with their photo on the document proof. The value of this key will be between 0 to 100. Examples: 30, 40, 50, 60, 70 |
Address Service
Address service object will contain the following parameters:
| Parameters | Description |
|---|---|
| name | This key contains all the details related to the end user’s name. |
| name.first_name | This key contains the end user’s first name. |
| name.middle_name | This key contains the end user’s middle name. |
| name.last_name | This key contains the end user’s last name. |
| full_address | This key contains of the end user’s full address written on the document. |
| selected_type | This key contains the document proof selected by the user such as driving licence, passport or a government-issued ID, etc. |
| supported_types | This key contains all types of supported documents. |
Consent Service
Consent service object will contain the following parameters:
| Parameters | Description |
|---|---|
| text | This key contains consent text written on the proof presented by the user. |
| selected_type | This key contains the document proof selected by the user such as driving licence, passport or a government-issued ID, etc. |
| supported_types | This key contains all types of supported documents. |
Background Checks Service
Background Checks service object will contain the following parameters:
| Parameters | Description |
|---|---|
| dob | This key contains the date of birth of the person/entity on whom background checks are performed. |
| name | This key contains the first, last and middle name of the person/entity on whom background checks are performed. |
| name.first_name | This key contains the first name of the person/entity on whom background checks are performed. |
| name.middle_name | This key contains the middle name of the person/entity on whom background checks are performed. |
| name.last_name | This key contains the last name of the person/entity on whom background checks are performed. |
HTTP Status Codes and Events
Instant Capture & Verification API uses conventional HTTP response codes to indicate the success or failure of an API request. Every response is generated in JSON with a specific HTTP code. Go to Status Codes for a complete list of status codes. Events are sent in responses that show the status of the request. These events are sent in both HTTP and callback responses. Please consult Events for a complete list of events.
Status Codes
Shufti Pro Verification API uses conventional HTTP response codes to indicate the success or failure of an API request. Every response is generated in JSON with a specific HTTP code.
HTTP Codes
Following is a list of HTTP codes that are generated in responses by Shufti Pro Verification API.
| HTTP code | HTTP message | Message |
|---|---|---|
| 200 | OK | success |
| 400 | Bad Request | bad request: one or more parameter is invalid or missing |
| 401 | Unauthorized | unauthorized: invalid signature key provided in the request |
| 402 | Request Failed | invalid request data: missing required parameters |
| 403 | Forbidden | forbidden: service not allowed |
| 404 | Not Found | resource not found |
| 409 | Conflict | conflicting data: already exists |
| 500 | Server Error | internal server error |
| 429 | Too Many Requests | Too Many Attempts. |
Response Events
Events are sent in responses that show the status of the request. These events are sent in both HTTP and callback responses.
request.pending
{
"reference": "17374217",
"event": "request.pending",
"verification_url": "https://app.shuftipro.com/process/verification/RPQ8hwPE3cdHKho2wjK7CVQJCQxNx5Rwmb81k3ediXLSWhQM5QibGBWOSgCVjZJd",
"email": "[email protected]",
"country": "GB"
}
request.invalid
{
"reference": "17374217",
"event": "request.invalid",
"error": {
"service": "document",
"key": "dob",
"message": "The dob does not match the format Y-m-d."
},
"email": null,
"country": null
}
verification.cancelled
{
"reference": "17374217",
"event": "verification.cancelled",
"country": "GB",
"proofs": {}
}
request.timeout
{
"reference": "17374217",
"event": "request.timeout",
"country": "GB",
"proofs": {}
}
request.unauthorized
{
"reference": "",
"event": "request.unauthorized",
"error": {
"service": "",
"key": "",
"message": "Authorization keys are missing/invalid."
},
"email": null,
"country": null"
}
verification.accepted
{
"reference": "17374217",
"event": "verification.accepted",
"verification_result": {
"face": {
"face": 1
},
"document": {
"name": 1,
"dob": 1,
"age": 1,
"expiry_date": 1,
"issue_date": 1,
"document_number": 1,
"document": 1,
"gender" : ""
},
"address": {
"name": 1,
"full_address": 1
}
},
"verification_data": {
"face" : {
"duplicate_account_detected" : "0"
},
"document": {
"name": {
"first_name": "John",
"middle_name": "Carter",
"last_name": "Doe"
},
"dob": "1978-03-13",
"age": 18,
"issue_date": "2015-10-10",
"expiry_date": "2025-12-31",
"document_number": "1456-0989-5567-0909",
"selected_type": [
"id_card"
],
"supported_types": [
"id_card",
"driving_license",
"passport"
],
"gender" : "M"
},
"address": {
"name": {
"first_name": "John",
"middle_name": "Carter",
"last_name": "Doe"
},
"full_address": "3339 Maryland Avenue, Largo, Florida",
"selected_type": [
"id_card"
],
"supported_types": [
"id_card",
"bank_statement"
]
}
},
"info": {
"agent": {
"is_desktop": true,
"is_phone": false,
"useragent": "Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/75.0.3770.100 Safari/537.36",
"device_name": "Macintosh",
"browser_name": "",
"platform_name": "OS X - 10_14_0"
},
"geolocation": {
"host": "212.103.50.243",
"ip": "212.103.50.243",
"rdns": "212.103.50.243",
"asn": "9009",
"isp": "M247 Ltd",
"country_name": "Germany",
"country_code": "DE",
"region_name": "Hesse",
"region_code": "HE",
"city": "Frankfurt am Main",
"postal_code": "60326",
"continent_name": "Europe",
"continent_code": "EU",
"latitude": "50.1049",
"longitude": "8.6295",
"metro_code": "",
"timezone": "Europe/Berlin"
}
},
"additional_data": {
"document": {
"proof": {
"height": "183",
"country": "United Kingdom",
"authority": "HMPO",
"last_name": "Doe",
"first_name": "John",
"issue_date": "2018-01-31",
"expiry_date": "2028-01-30",
"nationality": "BRITSH CITIZEN",
"country_code": "GBR",
"document_type": "P",
"place_of_birth": "BRISTOL",
"document_number": "GB1234567",
"personal_number": "12345678910",
"dob": "1978-03-13",
"age": 18,
"gender" : ""
}
}
}
}
verification.declined
{
"reference": "95156124",
"event": "verification.declined",
"verification_result": {
"document": {
"name": 0,
"dob": 1,
"age": 1,
"expiry_date": 1,
"issue_date": 1,
"document_number": 1,
"document": null
},
"address": {
"name": null,
"full_address": null
}
},
"verification_data": {
"document": {
"name": {
"first_name": "John",
"middle_name": "Carter",
"last_name": "Doe"
},
"dob": "1978-03-13",
"age": 18,
"issue_date": "2015-10-10",
"expiry_date": "2025-12-31",
"gender" : "M"
"document_number": "1456-0989-5567-0909",
"selected_type": [
"id_card"
],
"supported_types": [
"id_card",
"driving_license",
"passport"
]
},
"address": {
"name": {
"first_name": "John",
"middle_name": "Carter",
"last_name": "Doe"
},
"full_address": "3339 Maryland Avenue, Largo, Florida",
"selected_type": [
"id_card"
],
"supported_types": [
"id_card",
"bank_statement"
]
}
},
"info": {
"agent": {
"is_desktop": true,
"is_phone": false,
"useragent": "Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/75.0.3770.100 Safari/537.36",
"device_name": "Macintosh",
"browser_name": "",
"platform_name": "OS X - 10_14_0"
},
"geolocation": {
"host": "212.103.50.243",
"ip": "212.103.50.243",
"rdns": "212.103.50.243",
"asn": "9009",
"isp": "M247 Ltd",
"country_name": "Germany",
"country_code": "DE",
"region_name": "Hesse",
"region_code": "HE",
"city": "Frankfurt am Main",
"postal_code": "60326",
"continent_name": "Europe",
"continent_code": "EU",
"latitude": "50.1049",
"longitude": "8.6295",
"metro_code": "",
"timezone": "Europe/Berlin"
}
},
"declined_reason": "Name on the document doesn't match",
"declined_codes":[
"SPDR07",
"SPDR06",
"SPDR23"
],
"additional_data": {
"document": {
"proof": {
"height": "183",
"country": "United Kingdom",
"authority": "HMPO",
"last_name": "Doe",
"first_name": "John",
"issue_date": "2018-01-31",
"expiry_date": "2028-01-30",
"nationality": "BRITSH CITIZEN",
"country_code": "GBR",
"document_type": "P",
"place_of_birth": "BRISTOL",
"document_number": "GB1234567",
"personal_number": "12345678910",
"dob": "1978-03-13",
"age": 18,
"gender" : "M"
}
}
},
"services_declined_codes": {
"document": [
"SPDR13",
"SPDR12"
],
"address": [
"SPDR22",
"SPDR26"
],
"face": [
"SPDR01"
]
}
}
verification.status.changed
{
"reference": "17374217",
"event": "verification.status.changed"
}
request.deleted
{
"reference": "17374217",
"event": "request.deleted"
}
request.received
{
"reference": "17374217",
"event": "request.received",
"email": "[email protected]",
"country": "UK"
}
review.pending
{
"reference": "95156124",
"event": "review.pending",
"verification_result": {
"document": {
"name": 0,
"dob": 1,
"age": 1,
"expiry_date": 1,
"issue_date": 1,
"document_number": 1,
"document": null
},
"address": {
"name": null,
"full_address": null
}
},
"verification_data": {
"document": {
"name": {
"first_name": "John",
"middle_name": "Carter",
"last_name": "Doe"
},
"dob": "1978-03-13",
"age": 18,
"issue_date": "2015-10-10",
"expiry_date": "2025-12-31",
"gender" : "M"
"document_number": "1456-0989-5567-0909",
"selected_type": [
"id_card"
],
"supported_types": [
"id_card",
"driving_license",
"passport"
]
},
"address": {
"name": {
"first_name": "John",
"middle_name": "Carter",
"last_name": "Doe"
},
"full_address": "3339 Maryland Avenue, Largo, Florida",
"selected_type": [
"id_card"
],
"supported_types": [
"id_card",
"bank_statement"
]
}
},
"info": {
"agent": {
"is_desktop": true,
"is_phone": false,
"useragent": "Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/75.0.3770.100 Safari/537.36",
"device_name": "Macintosh",
"browser_name": "",
"platform_name": "OS X - 10_14_0"
},
"geolocation": {
"host": "212.103.50.243",
"ip": "212.103.50.243",
"rdns": "212.103.50.243",
"asn": "9009",
"isp": "M247 Ltd",
"country_name": "Germany",
"country_code": "DE",
"region_name": "Hesse",
"region_code": "HE",
"city": "Frankfurt am Main",
"postal_code": "60326",
"continent_name": "Europe",
"continent_code": "EU",
"latitude": "50.1049",
"longitude": "8.6295",
"metro_code": "",
"timezone": "Europe/Berlin"
}
},
"declined_reason": "Name on the document doesn't match",
"declined_codes":[
"SPDR07",
"SPDR06",
"SPDR23"
],
"additional_data": {
"document": {
"proof": {
"height": "183",
"country": "United Kingdom",
"authority": "HMPO",
"last_name": "Doe",
"first_name": "John",
"issue_date": "2018-01-31",
"expiry_date": "2028-01-30",
"nationality": "BRITSH CITIZEN",
"country_code": "GBR",
"document_type": "P",
"place_of_birth": "BRISTOL",
"document_number": "GB1234567",
"personal_number": "12345678910",
"dob": "1978-03-13",
"age": 18,
"gender" : "M"
}
}
},
"services_declined_codes": {
"document": [
"SPDR13",
"SPDR12"
],
"address": [
"SPDR22",
"SPDR26"
],
"face": [
"SPDR01"
]
}
}
| Event | description | HTTP Response | Callback Response |
|---|---|---|---|
| request.pending | Request parameters are valid and verification url is generated in case of on-site verification. | Yes | Yes |
| request.invalid | Request parameters provided in request are invalid. | Yes | No |
| verification.cancelled | Request is cancelled by the user. This event occurs when end-user disagrees to terms and conditions before starting verifications. | Yes | Yes |
| request.timeout | Request has timed out after a specific period of time. The onsite request will Time Out after 60 minutes. |
No | Yes |
| request.unauthorized | Request is unauthorized. The information provided in authorization header is invalid. | Yes | No |
| verification.accepted | Request was valid and accepted after verification. | Yes | Yes |
| verification.declined | Request was valid and declined after verification. | Yes | Yes |
| verification.status.changed | Request status has been updated. | No | Yes |
| request.deleted | Request has been deleted. | Yes | Yes |
| request.received | Request has been received. | Yes | Yes |
| review.pending | Documents are collected and request is pending for client to review and Accept/Decline. | Yes | Yes |
Instructions Parameters
Instruction Parameters
{
"document":{
"proof":"",
"supported_types":["id_card","driving_license","passport"],
"verification_instructions" : {
"allow_paper_based" : "1",
"allow_photocopy" : "1",
"allow_laminated" : "1",
"allow_screenshot" : "1",
"allow_cropped" : "1",
"allow_scanned" : "1",
"allow_e_document" : "1"
}
}
}
Instruction Parameters
{
"document_two": {
"proof":"",
"supported_types":["id_card","driving_license","passport"],
"verification_instructions" : {
"allow_paper_based" : "1",
"allow_colorcopy" : "1",
"allow_black_and_white": "1",
"allow_laminated" : "1",
"allow_screenshot" : "1",
"allow_cropped" : "1",
"allow_scanned" : "1",
"allow_e_document" : "1"
}
}
}
Instruction Parameters
{
"address":{
"proof":"",
"supported_types":["id_card","driving_license","passport"],
"verification_instructions" : {
"allow_paper_based" : "1",
"allow_colorcopy" : "0",
"allow_black_and_white": "1",
"allow_laminated" : "1",
"allow_screenshot" : "1",
"allow_cropped" : "1",
"allow_scanned" : "1",
"allow_e_document" : "1"
}
}
}
These parameters can be used with Document, Document Two and Address Service.
| Parameters | Description |
|---|---|
| allow_paper_based | Required: No Type: string Value Accepted: 0, 1 Default Value: 0 If this string is assigned value “1” then Shufti Pro will accept paper-backed documents for verification. |
| allow_photocopy | Required: No Type: string Value Accepted: 0, 1 Default Value: 0 If this string is assigned value “1” then Shufti Pro will accept photocopied documents for verification. |
| allow_colorcopy | Required: No Type: string Value Accepted: 0, 1 Default Value: 0 If this string is assigned value “1” then Shufti Pro will accept color copied documents for verification. Note: If allow_photocopy = "1" than this instruction will be ignored. |
| allow_black_and_white | Required: No Type: string Value Accepted: 0, 1 Default Value: 0 If this string is assigned value “1” then Shufti Pro will accept black and white documents for verification. Note: If allow_photocopy = "1" than this instruction will be ignored. |
| allow_laminated | Required: No Type: string Value Accepted: 0, 1 Default Value: 0 If this string is assigned value “1” then Shufti Pro will accept laminated documents for verification. |
| allow_screenshot | Required: No Type: string Value Accepted: 0, 1 Default Value: 0 If this string is assigned value “1” then Shufti Pro will accept screenshot documents for verification. |
| allow_cropped | Required: No Type: string Value Accepted: 0, 1 Default Value: 0 If this string is assigned value “1” then Shufti Pro will accept cropped documents for verification. |
| allow_scanned | Required: No Type: string Value Accepted: 0, 1 Default Value: 0 If this string is assigned value “1” then Shufti Pro will accept scanned documents for verification. |
Strict Originality Configuration
{
"verification_mode": "video_only",
"allow_online": "1",
"allow_offline": "0"
}
Supported Types
Shufti Pro supports different types of ID and address documents, along with various consent notes. All the supported types are mentioned below.
Document Supported Types
All document supported types are listed below.
| Supported Types |
|---|
| 1. passport |
| 2. id_card |
| 3. driving_license |
| 4. credit_or_debit_card |
Address Supported Types
All address supported types are listed below.
| Supported Types |
|---|
| 1. id_card |
| 2. passport |
| 3. driving_license |
| 4. utility_bill |
| 5. bank_statement |
| 6. rent_agreement |
| 7. employer_letter |
| 8. insurance_agreement |
| 9. tax_bill |
| 10. envelope |
| 11. cpr_smart_card_reader_copy |
| 12. property_tax |
| 13. lease_agreement |
| 14. insurance_card |
| 15. permanent_residence_permit |
| 16. credit_card_statement |
| 17. insurance_policy |
| 18. e_commerce_receipt |
| 19. bank_letter_receipt |
| 20. birth_certificate |
| 21. salary_slip |
| 22. any |
| Note: The "any" supported type allows the acceptance of all address document types if it has the user's Name and Address on it. |
Consent Supported Types
All consent supported types are listed below.
| Supported Types |
|---|
| 1. handwritten |
| 2. printed |
Rate Limiting
Shufti Pro has induced request limits for the Production and Trial accounts. The limits for both types of accounts are mentioned below.
Production Account
For the production account, Shufti Pro allows 60 requests per min. This limit is per IP.
Trial Account
For the trial account, Shufti Pro allows 3 requests per minute. This limit is per account.
Webhook IPs
All webhook requests will come from the following IPs:
- Europe:
- 142.132.144.101
- 65.108.103.45
- United States:
- 5.161.114.110
- 5.161.87.219
- 5.78.56.7
- 5.78.58.196
Please make sure that you allow these IPs in order to receive webhook notifications.
Info
This object will be returned in case of verification.accepted or verification.declined. It contains the following keys:
The Agent provides information about the device and browser of the end-user.
Geolocation provides information about the geographical location of the end-user.
Agent
agent is an object and contains the following parameters
Agent sample object
{
"agent": {
"is_desktop": true,
"is_phone": false,
"useragent": "Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/75.0.3770.100 Safari/537.36",
"device_name": "Macintosh",
"browser_name": "",
"platform_name": "OS X - 10_14_0"
}
}
| Parameters | Description |
|---|---|
| is_desktop | Type: Boolean Example: true Shows empty string “” if not detected. |
| is_phone | Type: Boolean Example: false Shows empty string “” if not detected. |
| useragent | Type: string Example: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/75.0.3770.100 Safari/537.36 Shows empty string “” if not detected. |
| device_name | Type: string Example: Macintosh Shows empty string “” if not detected. |
| browser_name | Type: string Example: Chrome - 70.0.3538.80 Shows empty string “” if not detected. |
| platform_name | Type: string Example: OS X - 10_14_0 Shows empty string “” if not detected. |
Geo location
geolocation is an object and contains the following parameters
geolocation sample object
{
"geolocation": {
"host": "212.103.50.243",
"ip": "212.103.50.243",
"rdns": "212.103.50.243",
"asn": "9009",
"isp": "M247 Ltd",
"country_name": "Germany",
"country_code": "DE",
"region_name": "Hesse",
"region_code": "HE",
"city": "Frankfurt am Main",
"postal_code": "60326",
"continent_name": "Europe",
"continent_code": "EU",
"latitude": "50.1049",
"longitude": "8.6295",
"metro_code": "",
"timezone": "Europe/Berlin"
}
}
| Parameters | Description |
|---|---|
| host | Type: string Example: 212.103.50.243 Shows empty string “” if not detected. |
| ip | Type: string** Example: 212.103.50.243 Shows empty string “” if not detected. |
| rdns | Type: string Example: 212.103.50.243 Shows empty string “” if not detected. |
| asn | Type: string Example: 9009 Shows empty string “” if not detected. |
| isp | Type: string Example: M247 Ltd Shows empty string “” if not detected. |
| country_name | Type: string Example: Germany Shows empty string “” if not detected. |
| country_code | Type: string Example: DE Shows empty string “” if not detected. |
| region_name | Type: string Example: Hesse Shows empty string “” if not detected. |
| region_code | Type: string Example: HE Shows empty string “” if not detected. |
| city | Type: string Example: Frankfurt am Main Shows empty string “” if not detected. |
| postal_code | Type: string Example: 60326 Shows empty string “” if not detected. |
| continent_name | Type: string Example: Europe Shows empty string “” if not detected. |
| continent_code | Type: string Example: EU Shows empty string “” if not detected. |
| latitude | Type: string Example: 50.1049 Shows empty string “” if not detected. |
| longitude | Type: string Example: 50.1049 Shows empty string “” if not detected. |
| metro_code | Type: string Example: 501 Shows empty string “” if not detected. |
| timezone | Type: string Example: Europe/Berlin Shows empty string “” if not detected. |
Additional Data
Additional Data object
{
"additional_data": {
"document": {
"proof": {
"gender": "M",
"height": "183",
"country": "United Kingdom",
"authority": "HMPO",
"last_name": "Doe",
"first_name": "John",
"issue_date": "2018-01-31",
"expiry_date": "2028-01-30",
"nationality": "BRITSH CITIZEN",
"country_code": "GBR",
"document_type": "P",
"place_of_birth": "BRISTOL",
"document_number": "GB1234567",
"personal_number": "12345678910",
"dob": "1978-03-13",
"age": 18,
"issue_date": "2015-10-10",
"expiry_date": "2025-12-31",
"signature": "335,300,435,400",
}
}
}
}
This object will be returned in case of verification.accepted or verification.declined. This object contains the additional data extracted by Shuftipro. For example height, place_of_birth, nationality, marital_status, weight. The values in the object will be in string format. For keys ('face', 'finger_print', 'signature') comma-separated string will be returned, which will contain coordinates x1,y1,x2,y2 (top-left and bottom-right).
Note: keys in this object may change based on data extracted from the document.
Declined Reasons
Face
| Description |
|---|
| 1. Face could not be verified |
| 2. Face could not be detected in image, please upload image again with your face clearly visible |
| 3. Image is altered or photoshopped |
| 4. Copy of the image found on web |
| 5. Face in the image is with wearing glasses |
| 6. Face proof is from another screen |
| 7. Face proof is taken from the web |
| 8. More than one face in one image |
| 9. Face proof is a screenshot |
| 10. Face doesn't match the face image uploaded at the time of signup |
| 11. Document doesn’t match the document uploaded at the time of signup |
| 12. Camera is not accessible for verification |
Document & Document Two
| Description |
|---|
| 1. Image of the face not found on the document |
| 2. Document originality could not be verified |
| 3. Name on the document doesn't match |
| 4. DOB on the document doesn't match |
| 5. The expiry date of the document does not match the record, please upload a document with valid expiry date |
| 6. Issue date on the document doesn't match |
| 7. Date on the document doesn't match |
| 8. Number on the document doesn't match |
| 9. The issuing country of document is not supported, please upload a valid document |
| 10. Document doesn't match the provided options |
| 11. You are not eligible because you don't fall in the provided age range |
| 12. Face on the document doesn't match with camera image |
| 13. The document is expired, please upload a new document which is not expired |
| 14. The uploaded image of the document is blur, please provide a clear photo of document |
| 15. Face could not be detected in image, please upload image again with your face clearly visible |
| 16. Image is altered or photoshopped |
| 17. Copy of the image found on web |
| 18. Proof and Additional Proof are of different documents |
| 19. Front and backside images of the document did not match, please upload images of the same document |
| 20. Document proof is a screenshot |
| 21. Document proof is altered/edited |
| 22. Document proof is paper based which is not accepted |
| 23. Document proof is punched/broken |
| 24. Document proof is from another screen |
| 25. Hologram is missing on the document |
| 26. Document proof is not fully displayed. |
| 27. Document is blur |
| 28. Information on the document proof is not visible |
| 29. Information on the document is edited |
| 30. Information on the document is hidden |
| 31. Document should be from the provided country |
| 32. Issue date does not match with the provided one |
| 33. Expiry date does not match with the provided one |
| 34. Submitted document is expired |
| 35. Issue date on the document is not clearly visible |
| 36. Expiry date on the document is not clearly visible |
| 37. Date of Birth on the document does not match with the provided one |
| 38. Date of Birth on the document is not clearly visible |
| 39. Name on the document does not match with the provided one |
| 40. Name on the document is not clearly visible |
| 41. Document number does not match with the provided one |
| 42. Document number is not clearly visible |
| 43. Original document number could not be authenticated |
| 44. Front and backside images are not of the same document |
| 45. Proof and additional proof does not belong to the same person |
| 46. Address proof and document proof does not match |
| 47. Both documents should belong to the same person |
| 48. Document doesn’t match the document uploaded at the time of signup |
| 49. Camera is not accessible for verification |
| 50. Gender could not be verified |
| 51. Place of issue could not be verified |
| 52. The provided document is broken |
| 53. The provided document is photocopy(color or black & white) |
| 54. The provided document is edited |
| 55. The provided document is scanned |
| 56. The provided document is punched |
| 57. The provided document is cracked |
| 58. The provided document is cropped |
| 59. The provided document is handwritten |
Address
| Description |
|---|
| 1. Image of the face not found on the document |
| 2. Document originality could not be verified |
| 3. Name on the Address Document doesn't match |
| 4. Address did not match the record, please provide a document with valid address. |
| 5. Document type is different from the provided options |
| 6. Country on the address document could not be verified |
| 7. Addresses on the Identity Document and Utility Bill do not match |
| 8. The address document is expired, please upload a document which is not expired |
| 9. The uploaded image of the document is blur, please provide a clear photo of address document |
| 10. Document doesn't match the provided options |
| 11. Issue date on the address document doesn't match |
| 12. Image is altered or photoshopped |
| 13. Copy of the image found on web |
| 14. Proof and Additional Proof are of different documents |
| 15. Address proof and document proof are of different persons |
| 16. Front and backside images of the document did not match, please upload images of the same document |
| 17. Document proof is a screenshot |
| 18. Document proof is altered/edited |
| 19. Document proof is paper based which is not accepted |
| 20. Document proof is punched/broken |
| 21. Document proof is from another screen |
| 22. Hologram is missing on the document |
| 23. Document proof is not fully displayed. |
| 24. Document is blur |
| 25. Information on the document proof is not visible |
| 26. Information on the document is edited |
| 27. Information on the document is hidden |
| 28. Document should be from the provided country |
| 29. Issue date does not match with the provided one |
| 30. Expiry date does not match with the provided one |
| 31. Submitted document is expired |
| 32. Issue date on the document is not clearly visible |
| 33. Expiry date on the document is not clearly visible |
| 34. Date of Birth on the document does not match with the provided one |
| 35. Date of Birth on the document is not clearly visible |
| 36. Name on the document does not match with the provided one |
| 37. Name on the document is not clearly visible |
| 38. Document number does not match with the provided one |
| 39. Document number is not clearly visible |
| 40. Original document number could not be authenticated |
| 41. Address proof and document proof does not match |
| 42. Both documents should belong to the same person |
| 43. Address on the document does not match with the provided one |
| 44. Address provided is invalid |
| 45. Address on the document is not clearly visible |
| 46. Address could not be validated |
| 47. You are not eligible because you doesn't fall in the provided age range |
| 48. Camera is not accessible for verification |
| 49. Same ID Document can not be submitted as proof of address |
| 50. The provided document is broken |
| 51. The provided document is photocopy(color or black & white) |
| 52. The provided document is edited |
| 53. The provided document is scanned |
| 54. The provided document is punched |
| 55. The provided document is cracked |
| 56. The provided document is cropped |
| 57. The provided document is handwritten |
Consent
| Description |
|---|
| 1. Image of the face not found on the document |
| 2. Consent note information is not correct, please upload a note with valid information |
| 3. Consent type is different from provided options |
| 4. Image is altered or photoshopped |
| 5. Copy of the image found on web |
| 6. Camera is not accessible for verification |
Background Checks
| Description |
|---|
| 1. AML screening failed |
| 2. AML screening failed. User found in Sanction lists |
| 3. AML screening failed. User found in Warning lists |
| 4. AML screening failed. User found in Fitness-Probity lists |
| 5. AML screening failed. User found in PEP lists |
| 6. AML screening failed. User found in Adverse-Media lists |
AML For Businesses
| Description |
|---|
| 1. AML screening failed |
| 2. AML screening failed. Business found in Sanction lists |
| 3. AML screening failed. Business found in Warning lists |
| 4. AML screening failed. Business found in Fitness-Probity lists |
| 5. AML screening failed. Business found in PEP lists |
| 6. AML screening failed. Business found in Adverse-Media lists |
Phone Number
Note:
Verification is declined if a user enters the wrong code consecutively for five times.
If the user is unable to receive code then, user is provide with Code not received option if user clicks the “Code not received” option the verification will be declined automatically (because either the phone number was wrong or unreachable).
| Description |
|---|
| 1. Your phone number did not match the record, please provide a valid phone number |
| 2. Phone number not verified because end-user entered the wrong code multiple times |
| 3. Phone number not verified because the provided number was unreachable |
Declined Status Code
Sample Decline Reasons Request
//GET /decline/reasons/ HTTP/1.1
//Host: api.shuftipro.com/
//Content-Type: application/json
//Authorization: Basic NmI4NmIyNzNmZjM0ZmNlMTlkNmI4WJRTUxINTJHUw==
// replace "Basic" with "Bearer in case of Access Token"
//Use your Shufti Pro account client id and secret key
var token = btoa("YOUR_CLIENT_ID:YOUR_SECRET_KEY"); //BASIC AUTH TOKEN
// if Access Token
//var token = "YOUR_ACCESS_TOKEN";
//Dispatch request via fetch API or with whatever else which best suits for you
fetch('https://api.shuftipro.com/decline/reasons',
{
method : 'get',
headers : {
'Accept' : 'application/json',
'Content-Type' : 'application/json',
'Authorization' : 'Basic ' +token // if access token then replace "Basic" with "Bearer"
}
})
.then(function(response) {
return response.json();
}).then(function(data) {
return data;
});
<?php
$url = 'https://api.shuftipro.com/decline/reasons';
//Your Shufti Pro account Client ID
$client_id = 'YOUR-CLIENT-ID';
//Your Shufti Pro account Secret Key
$secret_key = 'YOUR-SECRET-KEY';
//OR Access Token
//$access_token = 'YOUR-ACCESS-TOKEN';
$auth = $client_id.":".$secret_key; // remove this in case of Access Token
$headers = ['Content-Type: application/json'];
// if using Access Token then add it into headers as mentioned below otherwise remove access token
// array_push($headers, 'Authorization: Bearer ' . $access_token);
//Calling Shufti Pro request API using curl
$response = send_curl($url, $headers, $auth); // remove $auth in case of Access Token
//Get Shufti Pro API Response
$response_data = $response['body'];
//Get Shufti Pro Signature
$exploded = explode("\n", $response['headers']);
// Get Signature Key from Hearders
$sp_signature = null;
foreach ($exploded as $key => $value) {
if (strpos($value, 'signature: ') !== false || strpos($value, 'Signature: ') !== false) {
$sp_signature=trim(explode(':', $exploded[$key])[1]);
break;
}
}
//Calculating signature for verification
// calculated signature functionality cannot be implement in case of access token
$calculate_signature = hash('sha256',$response_data.$secret_key);
if($sp_signature == $calculate_signature){
echo "Response :" . $response_data;
}else{
echo "Invalid signature :" . $response_data;
}
function send_curl($url, $headers, $auth){ // remove $auth in case of Access Token
$ch = curl_init();
curl_setopt($ch, CURLOPT_HTTPHEADER, $headers);
curl_setopt($ch, CURLOPT_USERPWD, $auth); // remove this in case of Access Token
curl_setopt($ch, CURLOPT_RETURNTRANSFER, 1);
curl_setopt($ch, CURLOPT_SSL_VERIFYPEER, 0);
curl_setopt($ch, CURLOPT_HEADER, 1);
curl_setopt($ch, CURLOPT_URL, $url);
curl_setopt($ch, CURLOPT_HTTPAUTH, CURLAUTH_BASIC); // remove this in case of Access Token
$html_response = curl_exec($ch);
$header_size = curl_getinfo($ch, CURLINFO_HEADER_SIZE);
$headers = substr($html_response, 0, $header_size);
$body = substr($html_response, $header_size);
curl_close($ch);
return ['headers' => $headers,'body' => $body];
}
?>
import base64, requests, json, hashlib
from random import randint
'''
Python 2
--------
import urllib2
Python 3
--------
import urllib.request
urllib.request.urlopen(url).read()
'''
url = 'https://api.shuftipro.com/decline/reasons'
# Your Shufti Pro account Client ID
client_id = 'YOUR-CLIENT-ID'
# Your Shufti Pro account Secret Key
secret_key = 'YOUR-SECRET-KEY'
# OR Access Token
# access_token = 'YOUR-ACCESS-TOKEN';
# Calling Shufti Pro request API using python requests
auth = '{}:{}'.format(client_id, secret_key)
b64Val = base64.b64encode(auth.encode()).decode()
# if access token
# b64Val = access_token
# replace "Basic with "Bearer" in case of Access Token
response = requests.get(url,
headers={"Authorization": "Basic %s" % b64Val, "Content-Type": "application/json"})
# Calculating signature for verification
# calculated signature functionality cannot be implement in case of access token
calculated_signature = hashlib.sha256('{}{}'.format(response.content.decode(), secret_key).encode()).hexdigest()
# Convert json string to json object
json_response = json.loads(response.content)
sp_signature = response.headers.get('Signature','')
if sp_signature == calculated_signature:
print ('Response : {}'.format(json_response))
else:
print ('Invalid Signature: {}'.format(json_response))
require 'uri'
require 'net/http'
require 'base64'
require 'json'
url = URI("https://api.shuftipro.com/decline/reasons")
# Your Shufti Pro account Client ID
CLIENT_ID = "YOUR-CLIENT-ID"
# Your Shufti Pro account Secret Key
SECRET_KEY = "YOUR-SECRET-KEY"
# if access token
# ACCESS_TOKEN = "YOUR-ACCESS-TOKEN"
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
header_auth = Base64.strict_encode64("#{CLIENT_ID}:#{SECRET_KEY}")
# if Access Token
# header_auth = ACCESS_TOKEN
request["Content-Type"] = "application/json"
request["Authorization"] = "Basic #{header_auth}" # replace "Basic" with "Bearer" in case of access token
response = http.request(request)
response_headers = response.instance_variable_get("@header")
response_data = response.read_body
sp_signature = !(response_headers['signature'].nil?) ? response_headers['signature'].join(',') : ""
# calculated signature functionality cannot be implement in case of access token
calculated_signature = Digest::SHA256.hexdigest response_data + SECRET_KEY
if sp_signature == calculated_signature
puts response_data
else
puts "Invalid signature"
end
Sample Decline Reason Response
{
"decline_reasons": [
{
"status_code": "SPDR01",
"description": "Face could not be verified"
},
{
"status_code": "SPDR02",
"description": "Image of the face not found on the document"
}
]
}
This end-point returns verification decline reasons with their status codes and descriptions.
Face Status Codes
| Status Code | Description |
|---|---|
| SPDR01 | Face could not be verified |
| SPDR19 | Face could not be detected in image, please upload image again with your face clearly visible |
| SPDR03 | Image is altered or photoshopped |
| SPDR04 | Copy of the image found on web |
| SPDR58 | Face in the image is with wearing glasses |
| SPDR59 | Face proof is from another screen |
| SPDR60 | Face proof is taken from the web |
| SPDR61 | More than one face in one image |
| SPDR62 | Face proof is a screenshot |
| SPDR38 | Face doesn't match the face image uploaded at the time of signup |
| SPDR39 | Document doesn’t match the document uploaded at the time of signup |
| SPDR43 | Camera is not accessible for verification |
Document & Document Two Status Code
| Status Code | Description |
|---|---|
| SPDR02 | Image of the face not found on the document |
| SPDR05 | Names on both the documents do not match |
| SPDR06 | Document originality could not be verified |
| SPDR07 | Name on the document doesn't match |
| SPDR08 | DOB on the document doesn't match |
| SPDR14 | Age could not be verified |
| SPDR16 | The expiry date of the document does not match the record, please upload a document with valid expiry date |
| SPDR10 | Issue date on the document doesn't match |
| SPDR09 | Date on the document doesn't match |
| SPDR11 | Number on the document doesn't match |
| SPDR12 | The issuing country of document is not supported, please upload a valid document |
| SPDR13 | Document doesn't match the provided options |
| SPDR14 | You are not eligible because you doesn't fall in the provided age range |
| SPDR15 | Face on the document doesn't match with camera image |
| SPDR17 | The document is expired, please upload a new document which is not expired |
| SPDR18 | The uploaded image of the document is blur, please provide a clear photo of document |
| SPDR19 | Face could not be detected in image, please upload image again with your face clearly visible |
| SPDR03 | Image is altered or photoshopped |
| SPDR04 | Copy of the image found on web |
| SPDR21 | Proof and Additional Proof are of different documents |
| SPDR36 | Both Documents do not belong to the same person |
| SPDR42 | Front and backside images of the document did not match, please upload images of the same document |
| SPDR47 | Document proof is a screenshot |
| SPDR48 | Document proof is altered/edited |
| SPDR49 | Document proof is paper based which is not accepted |
| SPDR50 | Document proof is punched/broken |
| SPDR51 | Document proof is from another screen |
| SPDR52 | Hologram is missing on the document |
| SPDR53 | Document proof is not fully displayed. |
| SPDR54 | Document is blur |
| SPDR55 | Information on the document proof is not visible |
| SPDR56 | Information on the document is edited |
| SPDR57 | Information on the document is hidden |
| SPDR67 | Document should be from the provided country |
| SPDR68 | Issue date does not match with the provided one |
| SPDR69 | Expiry date does not match with the provided one |
| SPDR70 | Submitted document is expired |
| SPDR71 | Issue date on the document is not clearly visible |
| SPDR72 | Expiry date on the document is not clearly visible |
| SPDR73 | Date of Birth on the document does not match with the provided one |
| SPDR74 | Date of Birth on the document is not clearly visible |
| SPDR75 | Name on the document does not match with the provided one |
| SPDR76 | Name on the document is not clearly visible |
| SPDR77 | Document number does not match with the provided one |
| SPDR78 | Document number is not clearly visible |
| SPDR79 | Original document number could not be authenticated |
| SPDR63 | Front and backside images are not of the same document |
| SPDR64 | Proof and additional proof does not belong to the same person |
| SPDR65 | Address proof and document proof does not match |
| SPDR66 | Both documents should belong to the same person |
| SPDR39 | Document doesn’t match the document uploaded at the time of signup |
| SPDR43 | Camera is not accessible for verification |
| SPDR44 | Gender could not be verified |
| SPDR45 | Place of issue could not be verified |
| SPDR45 | Place of issue could not be verified |
| SPDR86 | E-document data does not match with provided document proof |
| SPDR87 | Face on the E-document does not match with selfie |
| SPDR88 | Uploaded document is Black and White |
| SPDR89 | Uploaded image of the document is edited or cropped |
| SPDR90 | Uploaded image is found on the internet |
| SPDR91 | Document is laminated |
| SPDR92 | Document is scanned or colored copy |
| SPDR93 | Document is paper-based or laminated |
| SPDR94 | Uploaded document is a test card |
| SPDR187 | Nationality could not be verified. |
| SPDR190 | The provided document is broken |
| SPDR193 | The provided document is photocopy(color or black & white) |
| SPDR194 | The provided document is edited. |
| SPDR197 | The provided document is scanned |
| SPDR200 | The provided document is punched |
| SPDR201 | The provided document is cracked |
| SPDR202 | The provided document is cropped |
| SPDR203 | The provided document is handwritten |
| SPDR204 | Document does not belong to GCC countries |
| SPDR205 | Document type is not supported. |
| SPDR206 | Document type is not allowed. |
| SPDR207 | MRZ not detected on the document |
| SPDR208 | The provided document is blank |
| SPDR209 | Student card is not acceptable |
| SPDR210 | Dual cards detected |
| SPDR211 | The uploaded document is not supported. |
Address Status Code
| Status Code | Description |
|---|---|
| SPDR02 | Image of the face not found on the document |
| SPDR06 | Document originality could not be verified |
| SPDR14 | Age could not be verified |
| SPDR22 | Name on the Address Document doesn't match |
| SPDR23 | Address did not match the record, please provide a document with valid address. |
| SPDR24 | Document type is different from the provided options |
| SPDR25 | Country on the address document could not be verified |
| SPDR26 | Addresses on the Identity Document and Utility Bill do not match |
| SPDR27 | The address document is expired, please upload a document which is not expired |
| SPDR28 | The uploaded image of the document is blur, please provide a clear photo of address document |
| SPDR13 | Document doesn't match the provided options |
| SPDR30 | Issue date on the address document doesn't match |
| SPDR03 | Image is altered or photoshopped |
| SPDR04 | Copy of the image found on web |
| SPDR21 | Proof and Additional Proof are of different documents |
| SPDR31 | Address proof and document proof are of different persons |
| SPDR42 | Front and backside images of the document did not match, please upload images of the same document |
| SPDR47 | Document proof is a screenshot |
| SPDR48 | Document proof is altered/edited |
| SPDR49 | Document proof is paper based which is not accepted |
| SPDR50 | Document proof is punched/broken |
| SPDR51 | Document proof is from another screen |
| SPDR52 | Hologram is missing on the document |
| SPDR53 | Document proof is not fully displayed. |
| SPDR54 | Document is blur |
| SPDR55 | Information on the document proof is not visible |
| SPDR56 | Information on the document is edited |
| SPDR57 | Information on the document is hidden |
| SPDR67 | Document should be from the provided country |
| SPDR68 | Issue date does not match with the provided one |
| SPDR69 | Expiry date does not match with the provided one |
| SPDR70 | Submitted document is expired |
| SPDR71 | Issue date on the document is not clearly visible |
| SPDR72 | Expiry date on the document is not clearly visible |
| SPDR73 | Date of Birth on the document does not match with the provided one |
| SPDR74 | Date of Birth on the document is not clearly visible |
| SPDR75 | Name on the document does not match with the provided one |
| SPDR76 | Name on the document is not clearly visible |
| SPDR77 | Document number does not match with the provided one |
| SPDR78 | Document number is not clearly visible |
| SPDR79 | Original document number could not be authenticated |
| SPDR65 | Address proof and document proof does not match |
| SPDR66 | Both documents should belong to the same person |
| SPDR80 | Address on the document does not match with the provided one |
| SPDR81 | Address provided is invalid |
| SPDR82 | Address on the document is not clearly visible |
| SPDR83 | Address could not be validated |
| SPDR14 | You are not eligible because you doesn't fall in the provided age range |
| SPDR43 | Camera is not accessible for verification |
| SPDR46 | Same ID Document can not be submitted as proof of address |
| SPDR88 | Uploaded document is Black and White |
| SPDR89 | Uploaded image of the document is edited or cropped |
| SPDR90 | Uploaded image is found on the internet |
| SPDR91 | Document is laminated |
| SPDR92 | Document is scanned or colored copy |
| SPDR93 | Document is paper-based or laminated |
| SPDR94 | Uploaded document is a test card |
| SPDR112 | Country on the address document could not verified |
| SPDR188 | Bank Transfer Number could not be verified |
| SPDR189 | Tax Identity Number could not be verified |
| SPDR190 | The provided document is broken |
| SPDR193 | The provided document is photocopy(color or black & white) |
| SPDR194 | The provided document is edited. |
| SPDR197 | The provided document is scanned |
| SPDR200 | The provided document is punched |
| SPDR201 | The provided document is cracked |
| SPDR202 | The provided document is cropped |
| SPDR203 | The provided document is handwritten |
Consent Status Code
| Status Code | Description |
|---|---|
| SPDR02 | Image of the face not found on the document |
| SPDR32 | Consent note information is not correct, please upload a note with valid information |
| SPDR33 | Consent type is different from provided options |
| SPDR03 | Image is altered or photoshopped |
| SPDR04 | Copy of the image found on web |
| SPDR43 | Camera is not accessible for verification |
Background Checks Status Code
| Status Code | Description |
|---|---|
| SPDR34 | AML screening failed |
| SPDR160 | AML screening failed. User found in Sanction lists |
| SPDR161 | AML screening failed. User found in Warning lists |
| SPDR162 | AML screening failed. User found in Fitness-Probity lists |
| SPDR163 | AML screening failed. User found in PEP lists |
| SPDR164 | AML screening failed. User found in Adverse-Media lists |
AML For Businesses Status Code
| Status Code | Description |
|---|---|
| SPDR34 | AML screening failed |
| SPDR182 | AML screening failed. Business found in Sanction lists |
| SPDR183 | AML screening failed. Business found in Warning lists |
| SPDR184 | AML screening failed. Business found in Fitness-Probity lists |
| SPDR185 | AML screening failed. Business found in PEP lists |
| SPDR186 | AML screening failed. Business found in Adverse-Media lists |
Phone Number Status Code
Note:
Verification is declined if a user enters the wrong code consecutively for five times.
If the user is unable to receive code then, user is provide with Code not received option if user clicks the “Code not received” option the verification will be declined automatically (because either the phone number was wrong or unreachable).
| Status Code | Description |
|---|---|
| SPDR35 | Your phone number did not match the record, please provide a valid phone number |
| SPDR84 | Phone number not verified because end-user entered the wrong code multiple times |
| SPDR85 | Phone number not verified because the provided number was unreachable |
Supported Countries
Shufti Pro provides support for all countries. The country code for each country of the world is stated below. Make sure to use them accordingly.
| Country Name | Country Code |
|---|---|
| 1. Afghanistan | AF |
| 2. Aland Islands | AX |
| 3. Albania | AL |
| 4. Algeria | DZ |
| 5. American Samoa | AS |
| 6. Andorra | AD |
| 7. Angola | AO |
| 8. Anguilla | AI |
| 9. Antarctica | AQ |
| 10. Antigua and Barbuda | AG |
| 11. Argentina | AR |
| 12. Armenia | AM |
| 13. Aruba | AW |
| 14. Australia | AU |
| 15. Austria | AT |
| 16. Azerbaijan | AZ |
| 17. Bahamas | BS |
| 18. Bahrain | BH |
| 19. Bangladesh | BD |
| 20. Barbados | BB |
| 21. Belarus | BY |
| 22. Belgium | BE |
| 23. Belize | BZ |
| 24. Benin | BJ |
| 25. Bermuda | BM |
| 26. Bhutan | BT |
| 27. Bolivia | BO |
| 28. Bosnia and Herzegovina | BA |
| 29. Botswana | BW |
| 30. Bouvet Island | BV |
| 31. Brazil | BR |
| 32. British Indian Ocean Territory | IO |
| 33. Brunei | BN |
| 34. Bulgaria | BG |
| 35. Burkina Faso | BF |
| 36. Burma (Myanmar) | MM |
| 37. Burundi | BI |
| 38. Cambodia | KH |
| 39. Cameroon | CM |
| 40. Canada | CA |
| 41. Cape Verde | CV |
| 42. Cayman Islands | KY |
| 43. Central African Republic | CF |
| 44. Chad | TD |
| 45. Chile | CL |
| 46. China | CN |
| 47. Christmas Island | CX |
| 48. Cocos (Keeling) Islands | CC |
| 49. Colombia | CO |
| 50. Comoros | KM |
| 51. Congo, Dem. Republic | CD |
| 52. Congo, Republic | CG |
| 53. Cook Islands | CK |
| 54. Costa Rica | CR |
| 55. Croatia | HR |
| 56. Cuba | CU |
| 57. Cyprus | CY |
| 58. Czech Republic | CZ |
| 59. Denmark | DK |
| 60. Djibouti | DJ |
| 61. Dominica | DM |
| 62. Dominican Republic | DO |
| 63. East Timor | TL |
| 64. Ecuador | EC |
| 65. Egypt | EG |
| 66. El Salvador | SV |
| 67. Equatorial Guinea | GQ |
| 68. Eritrea | ER |
| 69. Estonia | EE |
| 70. Ethiopia | ET |
| 71. Falkland Islands | FK |
| 72. Faroe Islands | FO |
| 73. Fiji | FJ |
| 74. Finland | FI |
| 75. France | FR |
| 76. French Guiana | GF |
| 77. French Polynesia | PF |
| 78. French Southern Territories | TF |
| 79. Gabon | GA |
| 80. Gambia | GM |
| 81. Georgia | GE |
| 82. Germany | DE |
| 83. Ghana | GH |
| 84. Gibraltar | GI |
| 85. Greece | GR |
| 86. Greenland | GL |
| 87. Grenada | GD |
| 88. Guadeloupe | GP |
| 89. Guam | GU |
| 90. Guatemala | GT |
| 91. Guernsey | GG |
| 92. Guinea | GN |
| 93. Guinea-Bissau | GW |
| 94. Guyana | GY |
| 95. Haiti | HT |
| 96. Heard Island and McDonald Islands | HM |
| 97. Honduras | HN |
| 98. HongKong | HK |
| 99. Hungary | HU |
| 100. Iceland | IS |
| 101. India | IN |
| 102. Indonesia | ID |
| 103. Iran | IR |
| 104. Iraq | IQ |
| 105. Ireland | IE |
| 106. Israel | IL |
| 107. Italy | IT |
| 108. Ivory Coast | CI |
| 109. Jamaica | JM |
| 110. Japan | JP |
| 111. Jersey | JE |
| 112. Jordan | JO |
| 113. Kazakhstan | KZ |
| 114. Kenya | KE |
| 115. Kiribati | KI |
| 116. Korea, Dem. Republic of | KP |
| 117. Kuwait | KW |
| 118. Kyrgyzstan | KG |
| 119. Laos | LA |
| 120. Latvia | LV |
| 121. Lebanon | LB |
| 122. Lesotho | LS |
| 123. Liberia | LR |
| 124. Libya | LY |
| 125. Liechtenstein | LI |
| 126. Lithuania | LT |
| 127. Luxemburg | LU |
| 128. Macau | MO |
| 129. Macedonia | MK |
| 130. Madagascar | MG |
| 131. Malawi | MW |
| 132. Malaysia | MY |
| 133. Maldives | MV |
| 134. Mali | ML |
| 135. Malta | MT |
| 136. Man Island | IM |
| 137. Marshall Islands | MH |
| 138. Martinique | MQ |
| 139. Mauritania | MR |
| 140. Mauritius | MU |
| 141. Mayotte | YT |
| 142. Mexico | MX |
| 143. Micronesia | FM |
| 144. Moldova | MD |
| 145. Monaco | MC |
| 146. Mongolia | MN |
| 147. Montenegro | ME |
| 148. Montserrat | MS |
| 149. Morocco | MA |
| 150. Mozambique | MZ |
| 151. Namibia | NA |
| 152. Nauru | NR |
| 153. Nepal | NP |
| 154. Netherlands | NL |
| 155. Netherlands Antilles | AN |
| 156. New Caledonia | NC |
| 157. New Zealand | NZ |
| 158. Nicaragua | NI |
| 159. Niger | NE |
| 160. Nigeria | NG |
| 161. Niue | NU |
| 162. Norfolk Island | NF |
| 163. Northern Mariana Islands | MP |
| 164. Norway | NO |
| 165. Oman | OM |
| 166. Pakistan | PK |
| 167. Palau | PW |
| 168. Palestinian Territories | PS |
| 169. Panama | PA |
| 170. Papua New Guinea | PG |
| 171. Paraguay | PY |
| 172. Peru | PE |
| 173. Philippines | PH |
| 174. Pitcairn | PN |
| 175. Poland | PL |
| 176. Portugal | PT |
| 177. Puerto Rico | PR |
| 178. Qatar | QA |
| 179. Reunion Island | RE |
| 180. Romania | RO |
| 181. Russian Federation | RU |
| 182. Rwanda | RW |
| 183. Republic of Kosovo | XK |
| 184. Saint Barthelemy | BL |
| 185. Saint Kitts and Nevis | KN |
| 186. Saint Lucia | LC |
| 187. Saint Martin | MF |
| 188. Saint Pierre and Miquelon | PM |
| 189. Saint Vincent and the Grenadines | VC |
| 190. Samoa | WS |
| 191. San Marino | SM |
| 192. Saudi Arabia | SA |
| 193. Senegal | SN |
| 194. Serbia | RS |
| 195. Seychelles | SC |
| 196. Sierra Leone | SL |
| 197. Singapore | SG |
| 198. Slovakia | SK |
| 199. Slovenia | SI |
| 200. Solomon Islands | SB |
| 201. Somalia | SO |
| 202. South Africa | ZA |
| 203. South Georgia and the South Sandwich Islands | GS |
| 204. South Korea | KR |
| 205. Spain | ES |
| 206. Sri Lanka | LK |
| 207. Sudan | SD |
| 208. Suriname | SR |
| 209. Svalbard and Jan Mayen | SJ |
| 210. Swaziland | SZ |
| 211. Sweden | SE |
| 212. Switzerland | CH |
| 213. Syria | SY |
| 214. São Tomé and Príncipe | ST |
| 215. Taiwan | TW |
| 216. Tajikistan | TJ |
| 217. Tanzania | TZ |
| 218. Thailand | TH |
| 219. Togo | TG |
| 220. Tokelau | TK |
| 221. Tonga | TO |
| 222. Trinidad and Tobago | TT |
| 223. Tunisia | TN |
| 224. Turkey | TR |
| 225. Turkmenistan | TM |
| 226. Turks and Caicos Islands | TC |
| 227. Tuvalu | TV |
| 228. Uganda | UG |
| 229. Ukraine | UA |
| 230. United Arab Emirates | AE |
| 231. United Kingdom | GB |
| 232. United States | US |
| 233. United States Minor Outlying Islands | UM |
| 234. Uruguay | UY |
| 235. Uzbekistan | UZ |
| 236. Vanuatu | VU |
| 237. Vatican City State | VA |
| 238. Venezuela | VE |
| 239. Vietnam | VN |
| 240. Virgin Islands (British) | VG |
| 241. Virgin Islands (U.S.) | VI |
| 242. Wallis and Futuna | WF |
| 243. Western Sahara | EH |
| 244. Yemen | YE |
| 245. Zambia | ZM |
| 246. Zimbabwe | ZW |
| 247. South Sudan | SS |
Supported Languages
Shufti Pro offers worldwide language coverage. Use the appropriate language code from the list given below.
| Languages | Language Code |
|---|---|
| 1. Afrikaans | AF |
| 2. Albanian | SQ |
| 3. Amharic | AM |
| 4. Arabic | AR |
| 5. Armenian | HY |
| 6. Azerbaijani | AZ |
| 7. Basque | EU |
| 8. Belarusian | BE |
| 9. Bengali | BN |
| 10. Bosnian | BS |
| 11. Bulgarian | BG |
| 12. Burmese | MY |
| 13. Catalan | CA |
| 14. Chichewa | NY |
| 15. Chinese | ZH |
| 16. Corsican | CO |
| 17. Croatian | HR |
| 18. Czech | CS |
| 19. Danish | DA |
| 20. Dutch | NL |
| 21. English | EN |
| 22. Esperanto | EO |
| 23. Estonian | ET |
| 24. Filipino | TL |
| 25. Finnish | FI |
| 26. French | FR |
| 27. Frisian | FY |
| 28. Galician | GL |
| 29. Georgian | KA |
| 30. German | DE |
| 31. Greek (modern) | EL |
| 32. Gujarati | GU |
| 33. Haitian, Haitian Creole | HT |
| 34. Hausa | HA |
| 35. Hebrew (modern) | HE |
| 36. Hindi | HI |
| 37. Hungarian | HU |
| 38. Indonesian | ID |
| 39. Irish | GA |
| 40. Igbo | IG |
| 41. Icelandic | IS |
| 42. Italian | IT |
| 43. Japanese | JA |
| 44. Javanese | JV |
| 45. Kannada | KN |
| 46. Kazakh | KK |
| 47. Khmer | KM |
| 48. Kirghiz, Kyrgyz | KY |
| 49. Korean | KO |
| 50. Kurdish | KU |
| 51. Latin | LA |
| 52. Luxembourgish, Letzeburgesch | LB |
| 53. Lao | LO |
| 54. Lithuanian | LT |
| 55. Latvian | LV |
| 56. Macedonian | MK |
| 57. Malagasy | MG |
| 58. Malay | MS |
| 59. Malayalam | ML |
| 60. Maltese | MT |
| 61. Maori | MI |
| 62. Marathi | MR |
| 63. Mongolian | MN |
| 64. Nepali | NE |
| 65. Norwegian | NO |
| 66. Punjabi | PA |
| 67. Persian | FA |
| 68. Polish | PL |
| 69. Pashto | PS |
| 70. Portuguese | PT |
| 71. Romanian | RO |
| 72. Russian | RU |
| 73. Sindhi | SD |
| 74. Samoan | SM |
| 75. Serbian | SR |
| 76. Scottish Gaelic | GD |
| 77. Shona | SN |
| 78. Sinhala | SI |
| 79. Slovak | SK |
| 80. Slovenian | SL |
| 81. Somali | SO |
| 82. Sesotho | ST |
| 83. Spanish | ES |
| 84. Sundanese | SU |
| 85. Swahili | SW |
| 86. Swedish | SV |
| 87. Tamil | TA |
| 88. Telugu | TE |
| 89. Tajik | TG |
| 90. Thai | TH |
| 91. Turkish | TR |
| 92. Ukrainian | UK |
| 93. Urdu | UR |
| 94. Uzbek | UZ |
| 95. Vietnamese | VI |
| 96. Welsh | CY |
| 97. Xhosa | XH |
| 98. Yiddish | YI |
| 99. Yoruba | YO |
| 100. Zulu | ZU |
Jurisdiction Codes
Shufti Pro provides support for the following jurisdiction codes.
| Jurisdiction Name | Code |
|---|---|
| 1. Abu Dhabi (UAE) | ae_az |
| 2. Alabama (US) | us_al |
| 3. Alaska (US) | us_ak |
| 4. Albania | al |
| 5. Arizona (US) | us_az |
| 6. Arkansas (US) | us_ar |
| 7. Aruba | aw |
| 8. Australia | au |
| 9. Bahamas | bs |
| 10. Bahrain | bh |
| 11. Bangladesh | bd |
| 12. Barbados | bb |
| 13. Belarus | by |
| 14. Belgium | be |
| 15. Belize | bz |
| 16. Bermuda | bm |
| 17. Bolivia | bo |
| 18. Brazil | br |
| 19. Bulgaria | bg |
| 20. California (US) | us_ca |
| 21. Cambodia | kh |
| 22. Canada | ca |
| 23. Colorado (US) | us_co |
| 24. Connecticut (US) | us_ct |
| 25. Croatia | hr |
| 26. Curaçao | cw |
| 27. Cyprus | cy |
| 28. Delaware (US) | us_de |
| 29. Denmark | dk |
| 30. District of Columbia (US) | us_dc |
| 31. Dominican Republic | do |
| 32. Dubai (UAE) | ae_du |
| 33. Finland | fi |
| 34. Florida (US) | us_fl |
| 35. France | fr |
| 36. French Guiana | gf |
| 37. Georgia (US) | us_ga |
| 38. Germany | de |
| 39. Gibraltar | gi |
| 40. Greece | gr |
| 41. Greenland | gl |
| 42. Guadeloupe | gp |
| 43. Guernsey | gg |
| 44. Hawaii (US) | us_hi |
| 45. Hong Kong | hk |
| 46. Iceland | is |
| 47. Idaho (US) | us_id |
| 48. India | in |
| 49. Indiana (US) | us_in |
| 50. Iowa (US) | us_ia |
| 51. Iran | ir |
| 52. Ireland | ie |
| 53. Isle of Man | im |
| 54. Israel | il |
| 55. Jamaica | jm |
| 56. Japan | jp |
| 57. Jersey | je |
| 58. Kansas (US) | us_ks |
| 59. Kentucky (US) | us_ky |
| 60. Latvia | lv |
| 61. Liechtenstein | li |
| 62. Louisiana (US) | us_la |
| 63. Luxembourg | lu |
| 64. Maine (US) | us_me |
| 65. Malaysia | my |
| 66. Malta | mt |
| 67. Martinique | mq |
| 68. Maryland (US) | us_md |
| 69. Massachusetts (US) | us_ma |
| 70. Mauritius | mu |
| 71. Mayotte | yt |
| 72. Mexico | mx |
| 73. Michigan (US) | us_mi |
| 74. Minnesota (US) | us_mn |
| 75. Mississippi (US) | us_ms |
| 76. Missouri (US) | us_mo |
| 77. Moldova | md |
| 78. Montana (US) | us_mt |
| 79. Montenegro | me |
| 80. Myanmar | mm |
| 81. Nebraska (US) | us_ne |
| 82. Netherlands | nl |
| 83. Nevada (US) | us_nv |
| 84. New Brunswick (Canada) | ca_nb |
| 85. New Hampshire (US) | us_nh |
| 86. New Jersey (US) | us_nj |
| 87. New Mexico (US) | us_nm |
| 88. New York (US) | us_ny |
| 89. New Zealand | nz |
| 90. Newfoundland and Labrador (Canada) | ca_nl |
| 91. North Carolina (US) | us_nc |
| 92. North Dakota | us_nd |
| 93. Norway | no |
| 94. Nova Scotia (Canada) | ca_ns |
| 95. Ohio (US) | us_oh |
| 96. Oklahoma (US) | us_ok |
| 97. Oregon (US) | us_or |
| 98. Pakistan | pk |
| 99. Panama | pa |
| 100. Pennsylvania (US) | us_pa |
| 101. Poland | pl |
| 102. Prince Edward Island (Canada) | ca_pe |
| 103. Puerto Rico | pr |
| 104. Quebec (Canada) | ca_qc |
| 105. Rhode Island (US) | us_ri |
| 106. Romania | ro |
| 107. Rwanda | rw |
| 108. Réunion | re |
| 109. Saint Barthélemy | bl |
| 110. Saint Martin (French part) | mf |
| 111. Saint Pierre and Miquelon | pm |
| 112. Singapore | sg |
| 113. Slovakia | sk |
| 114. Slovenia | si |
| 115. South Africa | za |
| 116. South Carolina (US) | us_sc |
| 117. South Dakota (US) | us_sd |
| 118. Spain | es |
| 119. Sweden | se |
| 120. Switzerland | ch |
| 121. Tajikistan | tj |
| 122. Tanzania | tz |
| 123. Tennessee (US) | us_tn |
| 124. Texas | us_tx |
| 125. Thailand | th |
| 126. Tonga | to |
| 127. Tunisia | tn |
| 128. Uganda | ug |
| 129. Ukraine | ua |
| 130. United Kingdom | gb |
| 131. Utah (US) | us_ut |
| 132. Vanuatu | vu |
| 133. Vermont (US) | us_vt |
| 134. Viet Nam | vn |
| 135. Virginia (US) | us_va |
| 136. Washington (US) | us_wa |
| 137. West Virginia (US) | us_wv |
| 138. Wisconsin (US) | us_wi |
| 139. Wyoming (US) | us_wy |
Supported Browsers and Devices
In case of on-site verification, a verify iframe is shown to users. This iframe is supported on the following list of browsers.
| Browsers | Minimum Version/SDK |
|---|---|
| 1. Chrome (Recommended) | 65 |
| 2. Firefox (Recommended) | 58 |
| 3. Safari | 8 |
| 4. Opera | 52 |
| 5. Internet Explorer | 11 |
| 6. Edge | 16 |
Here a list of supported operating systems on mobile devices.
| Mobile OS | Minimum Version/SDK |
|---|---|
| 1. Android | 6.0 (Marshmallow) |
| 2. iOS | 10 |
Test ID Samples
The below-provided Test ID Samples for different services can be used either during the testing or the integration process. This facilitates the technical teams to use dummy documents in order to test out the requests, responses, callbacks, etc without having them upload/provide their real identity documents.
Face Test ID Samples
Document/Document Two Test ID Samples
Address Document Test ID Samples
Consent Test ID Samples
Revision History
| Date | Description |
|---|---|
| 02 Mar 2023 | Updated proof accessing urls in status endpoint. |
| 13 Jan 2023 | Added new Parameter enhanced_originality_checks in verification request. |
| 25 Oct 2022 | Introduced new service Questionnaire. |
| 14 Sep 2022 | Added new Parameter check_duplicate_request inside face service in verification request. |
| 02 Nov 2021 | Added new Parameter manual_review in verification request. |
| 21 Oct 2021 | Added new Parameter show_ocr_form in document, document_two and address service. |
| 18 Oct 2021 | Introduced new service Age Verification. |
| 13 Oct 2021 | Added New Supported types property_tax, lease_agreement, insurance_card, credit_card_statement, insurance_policy, e_commerce_receipt, bank_letter_receipt, birth_certificate, salary_slip, permanent_residence_permit and any for Address service. |
| 28 Sep 2021 | Added New Parameter in verification_instructions object for document, document_two and address service. |
| 24 Sep 2021 | Added declined_codes in Background Checks & AML For Businesses. Note: This Feature is currently available for trial accounts and will be available for production accounts from "27 Sep 2021" |
| 13 July 2021 | Updated php sample code. |
| 03 June 2021 | dob key in Background Checks Service made optional. |
| 29 Mar 2021 | face_match_confidence key is now available. |
| 24 Mar 2021 | Added new endpoint to get all verification decline reasons. |
| 11 Mar 2021 | Added new key face_match_confidence under the verification_data object in verification response. Note: This Key will be available from "29 MARCH 2021" |
| 01 Jan 2021 | Introduced new type Others in Gender. |
| 11 Dec 2020 | Introduced new service OCR For Business. |
| 20 Nov 2020 | Added New key services_declined_codes in Verification Response. |
| 04 Nov 2020 | Updated declined reasons. |
| 04 Nov 2020 | Added New Parameter verification_instructions in document, document_two and address service. |
| 21 Sep 2020 | Added allow_retry in verification request. |
| 18 Sep 2020 | Added allow_na_ocr_inputs in verification request. |
| 08 Sep 2020 | Added ttl in verification request. |
| 20 Jul 2020 | consent service sample object and test IDs updated. |
| 14 Jul 2020 | callback_url parameter made optional. |
| 16 June 2020 | Added New Supported type cpr_smart_card_reader_copy for Address service. |
| 15 June 2020 | Added full_name key to name object for background checks service. |
| 11 June 2020 | Added decline_on_single_step in verification request. |
| 10 June 2020 | Added gender key for document and document_two service. |
| 19 May 2020 | Added subscription plan details to account info Response. |
| 08 May 2020 | Added Country Key to Status Responses. |
| 05 May 2020 | Increased max length of AML for Business Name from 64 to 255. |
| 16 Apr 2020 | business_incorporation_date in AML for Businesses service made optional. |
| 08 Apr 2020 | Added video KYC documentation. |
| 07 Apr 2020 | Added backside_proof_required parameter. |
| 27 Mar 2020 | Updated Api urls. |
| 26 Mar 2020 | Added Api flow charts. |
| 04 Mar 2020 | Temporary access token introduced. |
| 31 Dec 2019 | Added allow_online in verification request. |
| 31 Dec 2019 | Biometric SDK documentation added. |
| 24 Dec 2019 | Added "fetch_enhanced_data" key from Enhanced data extraction for document and document_two service. |
| 24 Dec 2019 | Removed "allowed_offline" key from address service request object. |
| 24 Dec 2019 | Updated declined reasons. |
| 25 Nov 2019 | Added verification_video in status response end-point, inside proof key. Returned only if on-site video is recorded. |
| 25 Nov 2019 | Added KYC Request Instructions for onsite and offisite verification |
| 18 Nov 2019 | HTTP status code updated. |
| 14 Nov 2019 | Request status response sample updated. |
| 11 Nov 2019 | updated KYB request response |
| 31 Oct 2019 | Introduced new service Know Your business (KYB). |
| 24 Oct 2019 | Introduced new service for Businesses AML checks(AML for Businesses). |
| 10 Oct 2019 | Updated Onsite verification javascript code. |
| 09 Oct 2019 | Added the show_feedback_form in verification request. |
| 24 Sep 2019 | Added declined_codes in verification response, for all accounts. |
| 11 Sep 2019 | Old declined reason added in appendix. |
| 09 Sep 2019 | Added declined_codes in verification response. Note: This Feature is currently available for trial accounts and will be available for production accounts from "24 Sep 2019" |
| 09 Sep 2019 | Declined reasons description updated and added status code for each reason. |
| 27 Aug 2019 | Added full_name key to name object. |
| 20 Jul 2019 | Updated declined reasons. |
| 20 Jul 2019 | Added request time out time. |
| 16 Jul 2019 | Added Ongoing in Background checks. |
| 15 Jul 2019 | Added info object key in responses date has been extended to 18 Jul 2019. |
| 04 Jul 2019 | Added info object key in responses just in API documentation. (Shufti Pro API will send this object in response from 15 Jul 2019 ) |
| 04 Jul 2019 | Added declined reasons for document, document two and address services. |
| 02 Jul 2019 | Added Rate Limiting for requests. |
| 12 June 2019 | Added Document Two Service for verification. |
| 24 May 2019 | Update declined reason. |
| 22 May 2019 | Added with_face key in consent service. |
| 03 May 2019 | Added Declined Reasons of verificatiton Request. |
| 16 Apr 2019 | Added Fuzzy match in Background checks. |
| 09 Apr 2019 | Added a new endpoint /api/account/info/ to get account info. |
| 05 Apr 2019 | country key updated. |
| 11 Mar 2019 | 1. Added new params verification_data, verification_result and declined_reason in verification status endpoint. 2. Added a new event request.received |
| 07 Mar 2019 | Added issue_date key in address service request parameters. |
| 20 Feb 2019 | Added selected_type key in address, document, consent services webhook/callback response. |
| 19 Feb 2019 | 1. Added show_consent and show_privacy_policy parameters in verification request. 2. Added address_fuzzy_match parameter in address service. 3. Added allow_offline parameter in face, document, address and consent services. |
| 18 Feb 2019 | Signature key added into SP Http, Callback headers for signature validation. |
| 28 Jan 2019 | 1. Added a new endpoint /api/delete to delete a request data. 2. Added a new event request.deleted which is returned whenever a request is deleted. 3. Status response now returns proofs also. 4. Added show_results key in request which allows end-users to see verification results. |
| 24 Jan 2019 | Added a new callback with event verification.status.changed. It is sent to clients whenever a verification status is updated. |
| 21 Dec 2018 | Corrected the get status request url. |
| 20 Dec 2018 | Corrected verification.cancelled event name from events listing. |
| 06 Dec 2018 | Minimum characters limit is set to 1 for first, middle and last name. |
| 29 Nov 2018 | Updated POSTMAN collection link, removed format key and added supported_types key for consent service in POSTMAN collection. |
| 26 Nov 2018 | Added allow_offline key in request parameters. |
| 29 Oct 2018 | Allowed PDF documents as proofs in image_only and any verification modes. |
| 29 Oct 2018 | Changed format key to Supported_ |