Global Verification Hub

A Complete Suite for Online KYC Identity Verification

  • Experience effortless KYC and AML compliance

  • Expedite your customer journey with swift verification

  • Secure your business against fraudsters

  • Establish trustworthy B2B and B2C relations

  • Verify businesses (vendor, partner, client)

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Striking a Balance Between Security and Customer Experience

End-to-end global ID verification services to balance security and customer experience. Global Verification Hub equips your business with integrated identity verification and KYC tools to establish trust in business relations
from start to end.

Be it a user, patient, buyer, player or a business, Global verification hub offers customised IDV solutions as per your business needs.

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Choose the Best for Your Business

  • Bank or FI

  • Gaming & Gambling

  • E-commerce site

  • Real Estate

  • Traveling

  • Crypto firm

  • Healthcare

  • Insurance Company

  • P2P

Recommended Services

  • KYC - Know Your Customer

  • AML - Anti Money Laundering

  • KYB - Know Your Business

  • Video Chat KYC

  • Biometric Authentication

  • On-Premises ID Verification

Benefits

KYC

  • Verification in 30-60 seconds
  • 3000+ supporting documents
  • 150+ languages support

KYB

  • 140+ global jurisdictions
  • Updated company databases
  • Effortless regulatory compliance

Video Chat KYC

  • Live Video call with KYC expert
  • High assurance identification
  • Smart regulatory compliance

AML

  • 1700+ criminal watchlists
  • Frequently updated AML data bank
  • Batch screening of existing clientele

Biometric Authentication

  • Frictionless biometric login
  • Liveness detection of user
  • Enhanced customer experience

On-Premises ID Verification

  • Enhanced Business Security
  • Protection of users data
  • No third-party plugin/services

Bank or FI

  • E-commerce site

  • Real Estate

  • Crypto firm

  • Bank or FI

  • Gaming & Gambling

  • Traveling

  • Healthcare

  • Insurance Company

  • P2P

Recommended Services

KYC - Know Your Customer

KYB - Know Your Business

Video Chat KYC

AML

Biometric Authentication

On-Premises ID Verification

Recommended Services

KYC - Know Your Customer

AML

On-Premises ID Verification

Experience the Difference with Shufti Pro’s Global Identity Verification Hub

You don’t need an in-house team of professionals to verify your customers. Shufti Pro’s intelligent IDV solutions are tailored to efficiently meet all
your verification needs.

worldwide

Worldwide Coverage

Remotely verify users in 230+ Countries & Territories anytime

.

customized

Customised Verification Suite

Get customised ID verification services according to your business use-case

.

You don’t need an in-house team of professionals to verify your customers. Shufti Pro’s intelligent IDV solutions are tailored to efficiently meet all
your verification needs.

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omnichannel

Omnichannel Integration

Integrate Shufti Pro’s Restful API or SDK to any platform effortlessly

.

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Hybrid HI & AI Technology

Every verification is performed with AI & cross-checked by human experts

.

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See Shufti Pro identity
verification in action

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Secure Your Business with Global KYC & AML Solutions

KYC and AML Compliance is compulsory and Shufti Pro provides your business with global identity verification services to make compliance seamless.

  • KYC Verification

  • AML Screening

  • Facial Biometric
    Authentication

  • Video Interview KYC

  • KYB- Corporate
    Verification

Global KYC Verification

Whether you want to verify customers from the USA or from an island country far away, Shufti Pro can verify Identities all across the globe.

Learn More

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Global AML Screening

Identify high-risk customers and businesses with robust AML screening. Secure your business from money launderers and financial criminals.

Learn More

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Facial Biometric
Authentication

Ongoing remote identity proofing of customers for account access, age verification or transaction approval through facial biometric verification.

Learn More

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Video Interview KYC

Shufti Pro’s Video KYC is the best substitute for face-to-face customer verification through KYC expert-assisted live video call, anytime, anywhere.

Learn More

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KYB - Corporate
Verification

Fast-track business onboarding and identify shell companies within seconds through real-time business search and KYB checks.

Learn More

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KYC Verification

  • KYC Verification

  • AML Screening

  • Facial Biometric Authentication

  • Video Interview KYC

  • KYB- Corporate Verification

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Global KYC Verification

Whether you want to verify customers from the USA or from an island country far away, Shufti Pro can verify Identities all across the globe.

Learn More

shuftipro_img

Global AML Screening

Identify high-risk customers and businesses with robust AML screening. Secure your business from money launderers and financial criminals.

Learn More

shuftipro_img

Facial Biometric
Authentication

Ongoing remote identity proofing of customers for account access, age verification or transaction approval through facial biometric verification.

Learn More

shuftipro_img

Video Interview KYC

Shufti Pro’s Video KYC is the best substitute for face-to-face customer verification through KYC expert-assisted live video call, anytime, anywhere.

Learn More

shuftipro_img

KYB - Corporate
Verification

Fast-track business onboarding and identify shell companies within seconds through real-time business search and KYB checks.

Learn More

On-premises IDV Software

Exercise full control over your customer’s data

Shufti Pro doesn’t stop at online identity verification. Get our innovative Global IDV technology installed on your systems and maintain data privacy of your verified users. With one-time integration with your server, automate your identity verification process and,

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Shufti Pro – Building Trust Globally

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milions

Millions
of verifications

Shufti Pro verifies customers globally

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3000+
Documents

Supports 3000+ ID documents and 150+ languages

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Hundreds
of Business Onboarded

Hundred of global businesses trust Shufti Pro

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1000s
of AI models

Thousands of AI models deployed to achieve 98.67% accuracy

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milions

Millions
of verifications

Shufti Pro verifies customers globally

dociments-gol

3000+
Documents

Supports 3000+ ID documents and 150+ languages

Document-Verification-5
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Hundered-business-icon

Hundreds
of business onboarded

Hundred of global businesses trust Shufti Pro

ali-mol-gol

1000s
of AI models

Thousands of AI models deployed to achieve 98.67% accuracy

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  • Get the Ball Rolling

    Register now to get hands-on experience of our Global Identity Verification Services

  • Book a Demo