Our trusted customers
Custom built solutions to help your in-house compliance
team meet AML and KYC regulations efficiently
Our smart and automated Identity Verification Solutions assist in-house compliance teams to meet
regulatory requirements, while rapidly detecting and reporting suspicious activities
SARs
filings
Screen your end-users against 1700+
watchlists and file suspicious activity
reports in real time
Ongoing KYC and AML
monitoring
Meet compliance requirements through
automated AML checks
Risk assessment
and scoring
Maintain ongoing and updated client
risk status while actively assigning client
risk scores
Integrate Shufti Pro’s AML and KYC services
to gain a compliance competitive advantage
Identify high-risk customers to protect your business from non-
compliance fines and ensure frictionless onboarding
Interactive
user interface
Ongoing screening within
seconds
Access to 1700+
watchlists
Enhanced
data security
Transaction
monitoring
Instant
SARs filing
AI-powered AML and KYC
Solutions Crafted Just for
Your Industry
Banking
Eliminate the risk of financial crimes
while ensuring seamless KYC
onboarding
Insurance
Restrict criminals and deter the chance
of insurance fraud with our KYC
screening solution
Gaming
Screen players before onboarding and
verify identities with our award-winning
KYC solutions
FinTech
Ensure risk-free operations and
frictionless onboarding
Forex
Safeguard transactions and investments
to organically increase credibility
Crypto
Stay compliant with AML regulations to
ensure frictionless operations
Increase transparency and effectiveness of your AML and KYC processes when you partner with Shufti Pro
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 among potential customers from 230+ countries within seconds, all while providing a convenient mode of verification
Customised KYC and AML solution
Customise KYC and AML checks in accordance with your business needs and regulatory requirements. Set the desired age limit and frequency of ongoing screening with ease
Easy integration
A single API integration is all your business needs to screen its customers. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements and shorten the go-live timeline
Case Management
Resources
Financial institutions, gaming platforms and other businesses involving large transaction volumes are prone to money laundering, terrorist financing and other related crimes. Check how Shufti Pro’s robust case management solution helps businesses avoid non-compliance fines and meet KYC and AML regulations with ease
