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Fraud Prevention, AML,
and KYC Services

Identify dynamic opportunities with identity
verification solutions that synergise human
and artificial intelligence.

No More

  • Chargebacks
  • Financial Crimes
  • Cyber Frauds
  • Identity Theft
  • Money Laundering
  • Synthetic ID Fraud
  • Fake Companies
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Verify within



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ID Documents








Screening Against




Trusted RegTech

State of the Art
Solutions of Shufti Pro

Know Your Customer in
30 Seconds

Dynamic solutions for customer
identity verification

  • Verify identity through Government-issued ID card,
    driving license or passport
  • Face verification solution to fight facial spoof attacks
  • Address verification through utility bill, bank
    statement and ID card
  • Mobile 2-factor authentication for frictionless
    customer login

AML Screening

AML solutions for banks and businesses

  • AML screening in less than a second
  • Identification of PEPs/terrorists and blacklisted entities
  • Thorough screening based on FATF, OFAC,Interpol, UN, and HMT standards
  • Exhaustive databases of watchlists, sanctions and adverse media. Download AML data set
  • Individual and business AML screening

Facial Biometric Authentication

Biometric login and transaction monitoring

  • Signup, login and transaction approval
    with a selfie
  • Face verification and liveness detection
    to fight facial spoof attacks
  • Verify age for ongoing logins and
    transaction authentication

Video Interview KYC

Expert-assisted customer onboarding

  • Substitute for in-person verification
  • Real-time KYC through a video call
  • Real-time video KYC just like in-person
    customer verification
  • Live online ID verification
  • 3 KYC models to choose from

Know Your Business
in Real-time

Comprehensive KYB solution

  • KYB services in 100 countries
  • Business data of 200 million companies
  • Coverage of 140 jurisdictions

OCR for Businesses

Extract data from any document
in seconds

  • Data extraction from structured and
    unstructured documents
  • Detection and extraction from
    150+ languages
  • Highly accurate image to text
    data extraction

Penetration Tested by DigitalXRAID

DigitalXRAID carried extensive penetration testing of our systems outlining where vulnerabilities lay.
Subsequently, we immediately undertook the requisite measures to resolve all the issues, aiming to
protect our platforms from any potential or malicious attacks, in turn making our systems fool-proof.

In February 2020, to ensure
the security of their users data,
we conducted a penetration test
against Shufti Pro’s main web
application using CREST
Accredited Methodology and
OWASP Testing Guide and
provided them a comprehensive
report of any vulnerabilities found;
all of which were swiftly fixed by
Shufti Pro and retested by us.

Scott Goodwin, COO, Technical Director, & Co Owner

Scott Goodwin
COO, Technical Director, & Co Owner

On-Premises Service

Our tech team installs identity verification technology on your
servers enabling you to verify your users while maintaining
complete data privacy.


Data Security

Maintain full control over data
and communications.



Real-time support from our
tech team.


One-time Installation

Multi-layered customer
authentication with
one-time installation.

See Shufti Pro Identity
Verification in Action

Verified millions of users in

230 + Countries
& Territories

Fast and easy developer options to
integrate Shufti Pro with any platform

Restful API, and SDKs

Download Demo App

Google Play

Google Play



App Store



  • Transparent Privacy Policy enables a clear
    picture of how data is processed
  • Consent Management is carried out as per
    Article 7 of GDPR
  • Personal Data Security is implemented in
    accordance with Article 5 and 32 of GDPR
  • Personalized approach to diligence processes
    as per Data Controller’s business, regulatory,
    and risk requirements
  • Flexible API/SDK for customized verification
    flow to address all regulations (FINTRAC,
    FINCEN, FCA, MAS, etc)
  • GDPR-compliant protocols for the access,
    retention, and removal of user as well as
    customer data


  • SHA256-bit encryption on all devices
    for client data
  • ISO-27001 certified Dedicated Servers
    within the EEA zone
  • PAN Masking based on PCI DSS 3.3
    standard compliance
  • Bureau Veritas Holding SAS certified IT
  • Strong implementation of Brute-
    force Attack
  • Strict firewalls, and authorised
    account levels
  • Industry best SSL standards to secure
    flow and storage of all PII data