A complete Identity
Verification, KYC
and AML solution
For Fintechs
Provide your customers a convenient identity verification experience while ensuring compliance with new & constantly evolving Fintech regulations
Request DemoHassle free customer onboarding for growing Fintechs
Boost revenue with easy to integrate, fast and accurate identity verification
Fraud
prevention
Eliminate synthetic ID fraud from your business by identifying bad actors during client onboarding
Regulatory
compliance
Stay compliant with international standards and stringent Fintech regulations in 230+ countries with a highly configurable solution
Improved
conversion rates
Prevent customer drop-offs and enhance conversion rates with easy to use, fast and accurate KYC verification
Verify Customer Identity
with 99% accuracy 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
Leading FinTechs intelligently leveraging
Shufti Pro’s KYC and AML solutions
Serve Customers Globally
and Scale Your Business
With Shufti Pro’s Know Your Customer verification, your Fintech can offer top notch company can offer top-notch security and convenience to customers
Global support
Verify customers of any origin 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 amongst potential customers from 230+ countries within seconds, all while providing a convenient mode of of identity verification
Multi-layer authentication
Mitigate the risks of financial crime with real-time document verification checks. Ensure that customers are actually 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 Compliance
in FinTechs with Market-leading 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
Fintech 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
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
