Our trusted customers
Balancing a seamless world class customer experience
with an automated identity verification solution
Powered by a combination of AI and HI, Shufti Pro’s Identity Verification services help any business
operate digitally, while enhancing customer satisfaction
Remote
onboarding
Optimise KYC and AML processes with
our AI-driven solutions and get results in
a handful of seconds with 99% accuracy
Automate business
operations
Automate transaction monitoring and
screening procedures while improving
operational efficiency and reducing
costs
Minimise friction
Reduce friction and increase
transparency while achieving 99%
customer satisfaction with our award
winning services
Integrate Shufti Pro’s online identity verification services to gain a competitive advantage
Identify and onboard customers seamlessly and protect your business from non-
compliance fines with our Global Trust Platform
Innovative
user interface
Touchless
verification
Remote
digital onboarding
Enhanced data security with
facial biometric authentication
Automated monitoring
and reporting
Meet compliance
in one touch
Flexible AML and KYC
Solutions Custom Crafted
For Your Industry
Banking
Eliminate the risk of financial crimes
while ensuring seamless customer
onboarding
eCommerce
Only accept genuine customers for
legitimate transactions
Gaming
Screen players before onboarding and
verify their source of income in real time
Forex
Ensure risk-free operations and
frictionless onboarding
Fintech
Facilitate your clients' financial
transactions in a secure environment
Crypto
Stay compliant with digital identity
verification to ensure frictionless
operations
Embrace digitisation and make your client journey
seamless with our Global Trust Platform
Global support
Verify customers of any origin with support for 3000+ document types and 150+ languages. Shufti Pro’s KYC verification solutions work 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 fast and accurate digital customer onboarding experience
Customised KYC and AML solution
Customisable AML KYC verification solutions in line with your business needs and regulatory requirements. Set the desired age limit and frequency of ongoing screening with ease
Easy integration
Single API integration is all that your business needs to ensure frictionless client onboarding. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements
Digitisation Resources
Many industries and sectors are experiencing an ongoing transition from having critical customer information on paper to a fully digital infrastructure. Find out how Shufti Pro can help your company accelerate this transition with digitisation services streamlining user onboarding and ongoing screening, increasing operational efficiency and essential KPIs.
