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Unlock Opportunities with Online Identity Verification

  • Identity Verification
  • AML Screening
  • Biometric Authentication

Unlock Opportunities with Online Identity

  • Identity Verification
  • AML Screening
  • Biometric Authentication

Real-time

Global

Fastest

Fraud Prevention, AML, and KYC Services
Identify opportunities with real customers, remove threat, and do business with ease.

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Verify in just

30-60

Seconds

ID Verification

from

3000+

ID Documents

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in

150+

Languages

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and screen

1700+

Watch Lists

Trusted RegTech Solution

Know Your Customer in 30 Seconds

  • Liveness Detection | Face Recognition | Compare with ID photo
  • Verify authenticity of  ID Card | Passport | Driving License
  • Address Verification with Utility Bill | Bank Statement | ID card
  • Mobile 2-Factor Authentication for Global Networks

AML Screening

  • Identification of PEPs | Criminal(s) | Terrorist
  • FATF Screening Standards | OFAC | Interpol | UN HMT
  • Sanctions | Watch-Lists | Adverse Media | Risk Databases

Biometric Onboarding

  • Biometric Sign-up | Login | Transaction Approval
  • Verified Biometric Consent | Proof of Transaction
  • Pre-filled Sign-up forms with OCR technology

Fast and Easy Developer options to integrate
Shufti Pro in any platform

Restful API, and SDKs

Demo App

Auto Code Generator

Shufti Pro’s latest feature help developers to do integration in
any platform, and any language in a matter of minutes

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Compliance

  • Clear picture of data processing in transparent Privacy Policy
  • Consent Management as per Article 7 GDPR
  • Flexible API/SDK for Customised verification flow to address all regulations (FINTRAC, FCA, MAS).
  • GDPR compliant protocols for the access, retention, and removal of user and customer data.
  • Tailored approach to incorporate FATF AML/CTF recommendations
  • Personal Data Security as per Article 5 and 32 GDPR
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Security

  • 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 Infrastructure.
  • Brute force attack against continuous invalid login attempts.
  • Strict Firewalls, authorized nodes, and account levels.
  • Industry best SSL standards to secure flow and storage of all PII data.

Trusted By

Industries

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Banking

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Insurance

AML

Hospitality

AML Verification

Government

AML Compliance

P2P Market

AML Verification

Ecommerce

Blockchain

Telecommunication