Shufti Pro's Global Trust Platform
Award-winning IDV solutions for highly-configurable, fast and accurate verification, screening and monitoring.
Verification Accuracyupto
99%
Customer Satisfaction Rateupto
98%
First-Time Pass Rateupto
97%
Verified Identitiesupto
20M+
KYC Solutions >
Fast track customer onboarding and authentication with real-time identity verification solutions.
Address Verification
Our address verification service validates against local and global data-bases to help you stay ahead of fraudsters.
.Face Biometric Authentication
Globally compliant biometric authentication for selfie-based login to help businesses satisfy stringent identity verification requirements.
.Video KYC
Onboard real customers and eliminate ID fraud through cost effective in house or outsourced video KYC.
.Know Your Business >
Identifies every business you work with across the world. Know your supplier, creditor and partner in seconds.
Know Your Investor >
Verify authenticity of your investors with accredited investor verification service.
AML Screening >
Utilize artificial intelligence models and 1700+ sanction and watchlists to identify and prevent money laundering attempts.
AML for Business
Screen against PEPs, sanctions, watchlists and monitor adverse media with Shufti Pro's AML compliance solution for business. Know your vendor, trader or supplier with our easy-to-integrate API.
.Ongoing AML
Conduct regular AML checks and develop detailed risk profiles to prevent money laundering and meet compliance.
.幸运澳洲10开奖体彩结果,号码历史记录app Risk Assessment >
澳洲10官网记录开奖数据、168幸运十0历史走势结果 risk factors through custom questionnaires and fraud prevention data points.
e-IDV >
An entirely document-less and remote verification journey via centralised government databases.
OCR For Business >
Advanced AI-powered Optical Character Recognition (OCR) technology tailored to your business needs.
NFC Verification >
Leverage NFC technology to automate identity verification for a convenient customer onboarding experience.
On-premises KYC Services
Are you an enterprise wanting to store customer data on premises for optimum security? Shufti Pro's entire KYC Verification Suite can be hosted on client servers with one simple click.
Data security
Maintain full control over data and communications
Maintenance
Real-time support from our tech team
One-time installation
Multi-layered customer authentication with one-time installation
Flexible KYC and AML solutions tailored to your individual business use cases
A Global Trust Platform empowering thriving businesses to fight identity fraud and remain compliant with industry-leading Identity Verification solutions that provide customers with an unparalleled user experience.
澳洲幸运10历史结果查询+直播168官方网址 CUSTOMER ONBOARDING
Pre KYC
Service
– Phone checks
– IP checks
– Email checks
– 2FA
– Device checks
KYC
Service
– Face verification
– Document verification
– Enhanced address verification
– Video KYC (live with agent)
– e-IDV
AML
Screening
– 4th & 5th AMLD compliant
– 1700+ Watchlists
– Four-tier PEPs screening system
– Customer and close kin screening
– Empower MLROs to effectively assess risks
Regtech Risk
Assessment
– Fraud checks
– Product risk
– Customer risk
– Geographical risk
– Geo-political risk
– Delivery channel risk
– Industry risk
Enhanced Due
Diligence
– SSN
– Country of residence
– Income streams
– Industry
– Occupation
– Financial statements & more
SIGN IN & LOGIN PROCESS
Fraud Checks
(in Background)
– IP checks
– Email checks
– Device checks
2 Factor
Authentication
– Email 2FA or phone no 2FA
– Or both
BUSINESS VERIFICATION
Consent
Verification
– Face with consent note
– Microexpression analysis
– Handwritten Consent
– Biometric fraud screening
Business
Verification
– Business information screening
– Identity verification of business owners
– Compliance screening
– Documents verification
– UBOs identification
– Ownership structure
– Business relationships
Ongoing Business
AML Checks
– Proactive alert & monitoring
– Ownership transition updates
– Compliance screening & watchlists changes
– Recent company registrations alerts
– Address updates
– Financial transactions behavior changes
INVESTOR VERIFICATION
Consent
Verification
– Face with consent note
– Microexpression analysis
– Handwritten consent
– Biometric fraud screening
Information
Collection
– Personal details
– Financial information
– Investment preferences
Accredited Investor
Check
– Income verification
– Networth– Source of funds
– Legal & tax documentation
– Self certification
KYC & AML
– Face verification , document verification & address verification
– AML screenings against 1700+ watchlist
– Ongoing monitoring
See why 80% of our new customers swap from legacy identity verification providers
What Makes Shufti Pro
Different?
No other identity verification provider offers close to our global coverage, configurability for any business/regulatory requirement, or speed and accuracy. Our on-premises, regional, and cloud data storage options facilitate use cases across all top industries
Fully Automated Identity Verification establishes Trust in seconds
Secure your customers' interests and scale your business with the world's fastest and most accurate identity verification solution powered by AI.
Highly-configurable identity verification and background screening solutions make trust simple
Our flexible KYC, KYB, and AML services are designed for speed and accuracy for any jurisdiction and business's requirement.
欧洲幸运10开奖体彩号码+官方网站正规平台APP+体彩澳洲幸运十结果历史记录 and language makes trust global
Encompassing every region of the world and spanning across all regulatory requirements, our solutions ensure no compliance angle is missed – truly borderless growth and verification without limits.
Flexibility to work in any developed or emerging market makes trust universal
Proven identity verification in regions with poor broadband, limited hardware availability, low smartphone usage and strict data protection regulations. Identity verification has never been available to so many
ELEVATING IDV PROCESSES ACROSS GLOBAL INDUSTRIES
With our global team and powerful suite of IDV solutions, we cater to the verification and monitoring needs of all industries worldwide.
Banking
Verify customers with 99% accuracy, eliminate ID fraud, and stay compliant with international standards
.Fintech
Eliminate synthetic ID usage, prevent customer drop-offs, and enhance onboarding rates by up to 25%
.Crypto
Screen customers against 1700+ watchlists, prevent synthetic ID fraud, and stay compliant globally
.Forex
Conduct background screening, onboard customers with Video KYC, and enable secure log-ins with biometric facial authentication
.Gaming
Restrict minors, conduct EDD for players in high-risk jurisdictions, detect duplicate accounts, and ensure ongoing AML compliance
.Insurance
Restrict ghost brokers, screen documents against 1700+ watchlists, and reduce financial fraud
.Education
Verify students and faculty to build trust, and remain compliant with data protection regulations
.Healthcare
Identify patients’ true identities, keep medical records on-premises securely, and prevent healthcare fraud
.E-commerce
Verify addresses and identities to reduce fraud, improve customer experience and drive sales
.澳洲10幸运计划直播预测平台+澳洲168幸运十开奖结果号码数据历史 Industry
Authorities Worldwide
Best client onboarding solution UFAWARDS 2022
Best digital KYC/Onboarding Application UAE 2022
Best Digital KYC/Onboarding Application Europe 2022
Top RegTech Startups
Tracxn Emerging Startups 2022
Best KYC Solution for Client On-boarding 2022
RegTech Insight Awards USA 2022
Best Financial Technology Provider UK 2022
World Economic Magazine 2022 Awards
Best Digital Identity Verification Solutions MENA 2022
Best Verification Services Provider MENA 2022
Gold Steave Winner
Tracxn Emerging Startups 2022
Bronze Steave Winner
Company of the Year – Financial services – Small
Best New Anti
Fraud Security
Solutions
provider
Cyprus 2021
Best Digital KYC
Onboarding
Application
Europe 2021
CyberTech100
Company
CyberTech100
Happiest Users 2021
Crozdesk
Product leader 2020
Crozdesk
Great user experience
Compare Camp
Best consumer service 2020
Best in Biz
Outstanding service 2020
Global business Excellence
Rising Star 2019
Finances Online
Meftech 2020
Winner, Video KYC
Rising star 2019
Compare Camp
Premium Usability
Finance Online
Quickly and easily integrate our services to any platform with a single API
Explore OptionsTrusted By 1000+ Global
Enterprises and SMEs
Tamer
Ozmen
Founder and CEO of Mintus
Jean-Cristophe
Bonis
Founder and Chairman of Team4UA
Kristino
Vella
Head of Risk,
Payments and Fraud
at Hero Gaming
Julien
Jolivet
Head of Banxy Bank
Michał Figas
VP of Customer Service & Fraud Risk Management of Kinguin
Samer Al Tamimi
CEO of Safwa Bank
澳洲幸运102024历史开奖结果 正规官网免费查询幸运澳洲10号码数据 and security with Shufti Pro
Shufti Pro's solutions align with international data and cybersecurity guidelines regarding the privacy and security of your customer data.
- DSS COMPLIANT
- GDPR QG
- GDPR
Trusted by 1000+ Global Enterprises & SMES
Shufti Pro's unique identity verification benefits
Shufti Pro's industry leading KYC, KYB and AML compliance solutions provide the greatest global coverage, speed and accuracy for verifying your customer's identity
Flawless Customer Onboarding
Verify and onboard every legitimate customer seamlessly.
Enhanced Due Diligence
Go beyond basic verification for comprehensive compliance checks & risk assessments.
Zero Integration
Integration without complex development, saving time and resources.
幸运澳洲10开官网开奖结果 全国统一直播号码网站 Global Reach
Verification without borders with coverage of 240+ countries and territories in 150+ languages, with support for 10,000+ IDs.