Successfully verified millions of users in 230+ countries & territories
Verify and monitor companies with an award winning Know Your Business solution
Our market-leading KYB solutions offer effortless integration for businesses,
with protection against fraud and money laundering
Global
coverage
Global coverage with
authentic and official
commercial data
Real-time
authentication
Real-time verification and
tri-layer risk provide
coverage for businesses
worldwide
Geolocation data
Perform anomaly detection
by monitoring location, IP
address and device used
for verification
Secure
onboarding
Smooth onboarding with
easy API integration and
developer options
Streamline KYB verification, client onboarding and
regulatory compliance for your business
Identify high-risk customers to protect your business from non-
compliance fines and ensure risk-free B2B partnerships
Ultimate
fraud cover
Effortless regulatory
compliance
Access updated company
databases
Business
identification
Business
filings
Fully automated
screening
Industries That Greatly
Benefit From Shufti Pro’s
Know Your Business (KYB)
Services
Banks
customer verification for secure
transactions and financial crime
detection
Legal sector
Verify business information before
providing legal assistance
Insurance companies
Reduce financial fraud and provide
secure online services
Brokerage houses
Comply with KYB regulations without
sacrificing customer experience
Online businesses
Identify the risk of making ties with shell
companies
FinTech
Prevent money laundering fraud by
verifying business details
Successfully perform KYB verification and exceed
compliance requirements with our global trust platform
Global coverage
Gain from our experience of verifying businesses in more than 230 countries and territories. Confirm the identity of the clients in just a few seconds with 99% accurate verification results
Swift verification
Verify client identity and UBOs in one go. Add our AML solution and screen businesses against 1700+ watchlists
Customised solution
Customise the KYB checks according to your business needs and your state's regulatory requirements. Add on transaction monitoring and ongoing screening without any hassles to eliminate the risk of financial crime
Easy integration
Single API integration is all that your business needs to verify the authenticity of businesses. Our tech team can supply a customised Hosted Verification Page (HVP) to address your technical requirements and streamline integration
Business Verification
Resources
Insurance companies, brokerage houses and other businesses are getting more and more prone to financial crime and finding it hard to establish legitimate and long-lasting B2B partnerships. Check how Shufti Pro’s innovative KYB solutions help businesses fight fraud and avoid non-compliance fines
