Meet successful businesses all around the globe proudly utilising Shufti Pro services
KYI verification – lending a helping hand to financial
organisations
Identify the real identity of your investors (UBO – Ultimate Beneficial Owners), while verifying
corporate documents and unravelling associated financial risks
High assurance
identification
Shufti Pro’s compliance experts have
years of experience in the industry. With
efficient ID verification solutions backed
by MLROs, know your investor in real
time
Risk-free investor
onboarding
Onboard legitimate investors and
prevent financial crimes and AML non-
compliance fines with real-time investor
AML screening against 1700+ watchlists,
sanctions and PEPs
A solution that
prevents the need for
hiring KYI experts
With Shufti Pro's investor verification
service, Avoid the need to hire
compliance and money laundering risk
officers
Integrate Shufti Pro’s KYI services and gain competitive advantage
Identify high-risk investors and protect your investments by
reducing the risk of non-compliance fines
Interactive
user interface
Screening
within seconds
Access to 1700+
watchlists
Enhanced
data security
Proof of
screening
Fully automated
monitoring
Industries That Are
Benefiting From Investor
Verification
Banking
Eliminate the risk of financial crimes
while ensuring a seamless customer
onboarding journey
Insurance
Restrict criminals and deter the chance
of investment fraud with proactive
verification and screening
FinTech
Ensure smooth onboarding and
risk-free operations
Forex
Safeguard transactions and investments
to increase credibility
Crypto
Stay compliant with AML regulations
to ensure frictionless operations
Identify legitimate investors
and meet compliance regulations
with Shufti Pro’s KYI services
Global support
Verify addresses in any country with support for 3000+ document types and 150+ languages. Shufti Pro works with all kinds of documents, styles, and formats
Secure onboarding
Identify document fraud of your potential customers from 230+ countries within seconds, all while providing a convenient mode of verification
Customised solution
Customise our address verification solution according to your business needs and regulatory requirements. Set standardisation with USPS without any issues
Easy integration
Single API integration is all that your business needs to screen addresses. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements and streamline implementation
Investor Verification Resources
Investment firms, the real estate industry and other businesses dealing with large transaction volumes are prone to money laundering and terrorist financing crimes. Check how Shufti Pro’s award-winning Know Your Investor (KYI) solution helps businesses avoid non-compliance fines and secure their operations
