Accelerating Trust in Banking with comprehensive
KYC and AML
Solutions
Providing banks with rigorous online Identity Verification and AML Screening solutions for secure client onboarding
Request DemoStreamlining KYC and AML in banking
with automated ID verification
Shufti Pro's KYC and AML solutions eliminate financial fraud risk to ensure compliance with banking regulations
Fraud
prevention
Eliminate ID fraud from your banking systems by filtering out fraudsters during customer onboarding
Regulatory
compliance
Stay compliant with international standards and changing regulations in 230+ countries with a highly configurable solution
Customer
experience
Prevent drop-offs and onboard legitimate customers with 99% accurate IDV within seconds
Fast and Accurate Client
Onboarding in just 4
Convenient Steps
Step 1
End-user uploads a photo
of government-issued identity
document
Step 2
End-user takes
a live selfie using mobile
or webcam
Step 3
Shufti Pro matches
the user’s selfie with the photo
on ID document
Step 4
Verification result
is delivered and proof
is stored in back office
Millions of successful KYC and AML checks performed
for Banks worldwide
Global Customer
Verification with Flexible &
Scalable KYC Solutions
Scale your organisation's Identity Verification compliance without compromising security
Global support
Verify customers anywhere in the World with support for 3000+ document types and 150+ languages. Shufti Pro works with all types of identities, nationalities, ethnicities, and ages
Secure onboarding
Identify fraudulent entities among potential customers from 230+ countries within seconds, all whilst providing fast and secure identity verification
Multi-layer authentication
Mitigate the risks of financial crime with real-time document verification checks. Ensure that customers are who they claim to be with multi-layered authentication
Customer data protection
Comply with global data protection regulations and secure customer data. Shufti Pro offers GDPR and PCI DSS compliant identity verification and AML solutions
Ongoing KYC
Validate ongoing transactions with facial biometric authentication. Monitor transactions exceeding threshold limits to prevent financial crime
Higher onboarding rates
Benefit from automated Identity Verification in just a few seconds enabling you to experience a 40% higher customer onboarding rate
Ensuring KYC and AML compliance in banking
with AI-driven identity verification solutions
Know your customer
Verify customer identity within
a few seconds
AML
screening
Background screening against global watchlists
Facial biometric
authentication
Biometric facial recognition for secure
customer login
Video
KYC
Secure customer onboarding through
a live video call with a KYC expert
Know your business
(KYB)
Comprehensive verification of potential
SME, corporate partners and
other third-parties
OCR for businesses
Accurate data extraction from
structured and unstructured documents within seconds
Banking Industry Insights
Gain valuable knowledge with blog posts written exclusively for the Banking sector by our industry experts. Get the latest information on KYC verification and AML regulations as they pertain to the Banking space
To learn more about our global, fast and accurate identity verification solutions
Automated, flexible and global ID verification & compliance solutions delivered in seconds
A Global Trust Platform that's automated, flexible and fast to give your customers the best experience
Innovative AI & ML powered verification & compliance solutions for accelerating trust worldwide
