Shufti Pro - KYC & AML Verification
Available To
Free for the following exchange plans:
Cloud Plans:
Enterprise
On-Premise Plans:
Enterprise Unlimited
What Is It?
The Shufti Pro Plugin is a KYC and AML verification solution integrated into HollaEx exchanges. Powered by Shufti Pro, it provides a hosted, multi-language identity verification flow with support for ID, passport, driving licence, address checks, and selfie/video liveness.
The plugin generates a verification URL per user, redirects the user to Shufti Pro's hosted page, listens for status updates via a secure webhook (which is then re-verified against the Shufti Pro API to prevent spoofing), and updates the user's id_data.status status on the exchange. Admins can also manually verify or revoke a user's KYC status from the operator dashboard.
Who Needs It?
This plugin is essential for any HollaEx exchange operator that:
Needs to meet regulatory KYC/AML requirements.
Wants to automate and streamline customer onboarding.
Operates in regions where compliance is mandatory for trading, deposits, or withdrawals.
Aims to reduce fraud while building trust and security with its user base.
How to Use It?
You can simply install the plugin from the Plugins section inside the Operator Control. After installation, input your Shufti Pro Client ID and Secret Key.
1. Get your Shufti Pro credentials
Log in to the Shufti Pro Backoffice.
Open Profile → API Keys (or Developer Tools) and copy your Client ID and Secret Key. They are used together as HTTP Basic auth on every API call (Client ID = username, Secret Key = password), and the Secret Key also signs incoming webhooks.
2. Set up the webhook in Shufti Pro
The plugin exposes a webhook endpoint that Shufti Pro will call when a verification completes. The callback URL is set automatically per inquiry, but if you need to whitelist or pre-configure it, it is:
The plugin re-verifies every webhook against the Shufti Pro API before changing a user's status, so payloads cannot be spoofed.
3. Configure the plugin
Open the plugin in the Operator Control and set the following fields:
url (public)
yes
https://api.shuftipro.com/
Shufti Pro API base URL.
language (public)
no
EN
Default language for the hosted page (ISO 639-1, e.g. EN, FR, ES).
verification_mode (public)
no
any
Hosted-page verification mode. Allowed: any, image_only, video_only.
supported_documents (public)
no
id_card,passport,driving_license
Comma-separated list of accepted document types (id_card, passport, driving_license, credit_or_debit_card).
client_id
yes
—
Shufti Pro Client ID (Basic Auth username).
secret_key
yes
—
Shufti Pro Secret Key (Basic Auth password and webhook signature key).
Once configured, all verification requests and responses will be automatically managed between HollaEx and Shufti Pro.
Benefits for HollaEx Operators
The Shufti Pro plugin lets exchange operators offer a polished, multi-language KYC experience without building any verification UI in-house. It supports a wide catalogue of document types across 200+ countries, gives you a choice between fast image-only verification and stricter video liveness, and keeps the user's on-chain status in lock-step with Shufti's authoritative result. The result is faster customer onboarding, lower fraud, and regulatory compliance with a single integration.
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