KYC Solutions For
A New Generation
of Crypto and
Web3 Companies

Meet new and existing crypto compliance requirements with frictionless end-to-end Identity Verification Solutions

Building Trust in the Crypto Industry
with KYC and AML Solutions

Prevent Crypto fraud and money laundering in virtual currency transactions with Shufti Pro’s KYC and AML solutions

Fraud
prevention

Eliminate synthetic ID Fraud from your business by restricting fraudsters from making illicit crypto transactions

AML
screening

Perform background screening to identify financial criminals using 1700+ global watchlists, sanctions, and PEPs

Regulatory
compliance

Stay compliant with future crypto regulations by ensuring secure onboarding & transactions

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Global Customer
Verification
in 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

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The true technology partner of financial institutions – now streamlining crypto compliance

Verifying Global Crypto Investors with Flexible & Scalable KYC Solutions

Leverage the digital currency market while increasing conversion rates

Global support

Verify customer identity 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 among potential customers from 230+ countries within seconds, all while providing a convenient mode of 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 a GDPR and PCI DSS compliant identity verification and AML Solution

Ongoing KYC

Validate ongoing transactions with facial biometric authentication. Monitor transactions exceeding threshold limits and comply with KYC Crypto procedures 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

Shufti Pro's Global
ID Fraud Report 2022

Take a look at the latest fraud trends. Get insights about the rise in fraud affecting Crypto/Web3 organisations around the world and how Shufti Pro's KYC/AML solutions can help

Download Report

Ensuring KYC Compliance
in Crypto/Web3 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
corporate partners and third-parties

OCR
for businesses

Accurate data extraction from
structured and unstructured documents within seconds

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Crypto Industry Insights

Gain valuable knowledge with blog posts written exclusively for the Crypto and Web 3 space by our industry experts. Get the latest information on KYC verification and AML regulations as they pertain to the Crypto and Blockchain space