POWERFUL AND FLEXIBLE KYC & AML SOLUTIONS THAT CATER TO ALL GLOBAL INDUSTRIES

Our vast and innovative suite of 17+ IDV solutions are fully-customisable, ensuring we meet the ever-evolving regulatory needs of all industries worldwide.

CATERING TO A WIDE ARRAYOF GLOBAL INDUSTRIES:

Banking

Fintech

Crypto

Forex

Gaming

Insurance

Education

Healthcare

E-Commerce

& More

Speak to an Industry Specialist

A POWERHOUSE OF IDV TOOLS & EXPERTISE TO CATER TO YOUR INDUSTRY

At Shufti Pro, we understand that the needs of every business varies depending on scale, industry, region and compliance requirements. Our vast global team are always on hand to help you choose and customise solutions to ensure you strike the perfect balance between regional and global compliance, fraud prevention, risk management and an unmatched user experience.

MLROs

Industry Specialists

Compliance Officers

KYC Agents & Experts

VERIFICATION & COMPLIANCE HAS NEVER BEEN SO EASY HARNESS THE POWER OF SHUFTI PRO

240+

Countries & Territories

150+

Languages Supported

Globally

Compliant

1000+

Clients Worldwide

99%

Accuracy

10 000+

IDs Supported

Intelligent AI & ML Powered Tools

Riding the wave of digital revolution, at Shufti Pro we utilize cutting-edge technology to minimise the risk of human error and increase efficiency by using powerful AI and machine learning algorithms to provide you with fully-automated solutions.

An Unmatched Verification Experience

Our seamless onboarding process provides real-time verification with results in a matter of seconds. With unmatched speed and accuracy and an easy navigation process, we ensure that the customer verification journey is a truly unparalleled user experience – effectively reducing abandonment rates, increasing customer satisfaction and inspiring company loyalty.

Pricing Plans To Suit You

Fiercely dedicated to our goal of creating a safe digital world, we strive to ensure that we cater to businesses of all needs and sizes. We give you the choice to pay-as-you-go or pay upfront with flexible pricing plans to get you started with low commitment, letting you figure out if we’re the right IDV provider for your organisation.

1 Singular API For All Your IDV Needs

We cover the entirety of the customer journey for you, from user registration and onboarding to ongoing monitoring and bulk screenings. Our simple, no-code plug’n’play API ensures a seamless and easy process for your team from start to finish. One neat identity verification solution for all your IDV needs.