At the forefront of identity

Turn identity challenges into opportunities with Shufti Pro's award-winning trust solution, customized just for you.

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+

Discover Global Trust Platform

KYC Solutions >

Fast track customer onboarding and authentication with real-time identity verification solutions.

Face Verification

Face Verification

Fast, accurate and simple to use defense against identity thieves.

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Document Verification

Document Verification

Verify user identity with unmatched global coverage.

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Address Verification

Address Verification

Our address verification service validates against local and global data-bases to help you stay ahead of fraudsters.

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2 Factor Authentication

2 Factor Authentication

Double up security protection while keeping away imposters.

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Face Biometric Authentication

Face Biometric Authentication

Globally compliant biometric authentication for selfie-based login to help businesses satisfy stringent identity verification requirements.

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Video KYC

Video KYC

Onboard real customers and eliminate ID fraud through cost effective in house or outsourced video KYC.

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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

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.

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Ongoing AML

Ongoing AML

Conduct regular AML checks and develop detailed risk profiles to prevent money laundering and meet compliance.

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Risk Assessment >

Establish trust by evaluating your customers’ 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

Data security

Maintain full control over data and communications

Maintenence

Maintenance

Real-time support from our tech team

One-time installation

One-time installation

Multi-layered customer authentication with one-time installation

Blogs & News

Learn More
Identity Verification Isn’t Just for Compliance Anymore Thumbnail

Recent Blog

Identity Verification Isn’t Just for Compliance Anymore

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The State of Fraud Detection & Prevention in 2024 | Ready, Set, Fraud Thumbnail

Recent Blog

The State of Fraud Detection & Prevention in 2024 | Ready, Set, Fraud

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Nigeria, Myanmar, and  Türkiye Take Effective Steps to Meet FATF Recommendations Thumbnail

Latest News

Nigeria, Myanmar, and Türkiye Take Effective Steps to Meet FATF Recommendations

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Regulatory Authorities Fines TD Bank, Adelaide Casino, and SBI over $500 Million For AML Failings Thumbnail

Latest News

Regulatory Authorities Fines TD Bank, Adelaide Casino, and SBI over $500 Million For AML Failings

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White Papers & Press Releases

Learn More
KYC & AML IN THE MENA Region White Paper 2023 Thumbnail

New White paper

KYC & AML IN THE MENA Region White Paper 2023

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Shufti Pro’s iGaming White Paper 2023 Thumbnail

New White paper

Shufti Pro’s iGaming White Paper 2023

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Shufti Pro and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation Thumbnail

New press release

Shufti Pro and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation

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Emerging Fintech Marketplace, Zoth, Integrates Shufti Pro’s Robust KYC and KYB Services for Enhanced Security and Compliance Thumbnail

New press release

Emerging Fintech Marketplace, Zoth, Integrates Shufti Pro’s Robust KYC and KYB Services for Enhanced Security and Compliance

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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.

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.

Optimum Performance

Optimum performance in every jurisdiction 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

Know your anything

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

Banking

Verify customers with 99% accuracy, eliminate ID fraud, and stay compliant with international standards

.
Fintech

Fintech

Eliminate synthetic ID usage, prevent customer drop-offs, and enhance onboarding rates by up to 25%

.
Crypto

Crypto

Screen customers against 1700+ watchlists, prevent synthetic ID fraud, and stay compliant globally

.
Forex

Forex

Conduct background screening, onboard customers with Video KYC, and enable secure log-ins with biometric facial authentication

.
Gaming

Gaming

Restrict minors, conduct EDD for players in high-risk jurisdictions, detect duplicate accounts, and ensure ongoing AML compliance

.
Insurance

Insurance

Restrict ghost brokers, screen documents against 1700+ watchlists, and reduce financial fraud

.
Education

Education

Verify students and faculty to build trust, and remain compliant with data protection regulations

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Healthcare

Healthcare

Identify patients’ true identities, keep medical records on-premises securely, and prevent healthcare fraud

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eCommerce

E-commerce

Verify addresses and identities to reduce fraud, improve customer experience and drive sales

.

Recognised By Industry
Authorities Worldwide

Best client onboarding solution UFAWARDS 2022

Best client onboarding solution UFAWARDS 2022

Best digital KYC/Onboarding Application UAE 2022

Best digital KYC/Onboarding Application UAE 2022

Best Digital KYC/Onboarding Application Europe 2022

Best Digital KYC/Onboarding Application Europe 2022

Top RegTech Startups

Top RegTech Startups

Tracxn Emerging Startups 2022

Best KYC Solution for Client On-boarding 2022

Best KYC Solution for Client On-boarding 2022

RegTech Insight Awards USA 2022

Best Financial Technology Provider UK 2022

Best Financial Technology Provider UK 2022

World Economic Magazine 2022 Awards

Best Digital Identity Verification Solutions MENA 2022

Best Digital Identity Verification Solutions MENA 2022

Best Verification

Best
Verification
Services
Provider MENA
2022

Gold Steave Winner

Gold Steave Winner

Tracxn Emerging Startups 2022

Bronze Steave Winner

Bronze Steave Winner

Company of the Year – Financial services – Small

Best New Anti Fraud Security Solutions provider Cyprus 2021

Best New Anti
Fraud Security
Solutions
provider
Cyprus 2021

Best Digital KYC Onboarding Application Europe 2021

Best Digital KYC
Onboarding
Application
Europe 2021

CyberTech100 Company

CyberTech100
Company

CyberTech100

Happiest Users 2021

Happiest Users 2021

Crozdesk

Product leader 2020

Product leader 2020

Crozdesk

Great user experience

Great user experience

Compare Camp

Best consumer service 2020

Best consumer service 2020

Best in Biz

Outstanding service 2020

Outstanding service 2020

Global business Excellence

Rising Star 2019

Rising Star 2019

Finances Online

Meftech 2020

Meftech 2020

Winner, Video KYC

Rising star 2019

Rising star 2019

Compare Camp

Premium Usability

Premium Usability

Finance Online

Quickly and easily integrate our services to any platform with a single API

Explore Options

Restful API, and SDKs

Trusted By 1000+ Global
Enterprises and SMEs

Tamer Ozmen

Tamer
Ozmen

Founder and CEO of Mintus

Tamer Ozmen
“As a relatively new brand, we need to absolutely ensure that initial brand interactions between Mintus and our customers are slick and smooth. To achieve this we need technology that is highly customisable to our needs and able to accurately verify individuals from across the globe. Not only does Shufti Pro deliver this, it also does it quickly and easily – something our customers truly appreciate. We estimate that £150m of painting investments will be verified by Shufti Pro this year.”
Jean-Cristophe

Jean-Cristophe
Bonis

Founder and Chairman of Team4UA

Jean-Cristophe
“Given that we’re working with such vulnerable people, knowing exactly who is volunteering with us is vital, particularly as we need to have a large team on the ground. We needed a secure system that was not only highly accurate, but also time-saving. Shufti Pro eliminated the need for our staff to implement extensive, manual ID verification processes and instead enabled us to focus on our two main projects in Ukraine – to deliver support to as many people as we can, and to grow the capacity of the charity so we can help even more people.”
Kristino Vella

Kristino
Vella

Head of Risk,
Payments and Fraud
at Hero Gaming

Kristino Vella
“When potential customers informed us that our lengthy verification processes were hindering their due diligence verification, we knew we needed to make changes. Shufti Pro had a reputation as a leading authentication expert that would be able to streamline our processes, while enhancing our risk detection. Through partnering with the team at Shufti Pro we’ve been able to grow our customer numbers by 20%. At the same time we’re able to streamline their experience while on our platform and stop under-aged users and potentially fraudulent users from accessing our services. It’s a win win.”
Julien Jolivet

Julien
Jolivet

Head of Banxy Bank

Julien Jolivet
“By partnering with Shufti Pro, we seriously upgraded our onboarding customer experience, confirming our commitment towards our clients to provide innovative and high-quality services. Shufti Pro’s AI-powered identity verification solutions enable us to verify and identify in a matter of seconds with the utmost levels of accuracy and security.”
Michał Figas

Michał Figas

VP of Customer Service & Fraud Risk Management of Kinguin

Michał Figas
“We’re proud to have one of the lowest fraud rates of any gaming marketplace globally and we are always searching for new solutions to better improve the safety of our customers. Shufti Pro provided the most effective KYC solution, allowing us to streamline our customer’s experience on the Kinguin Marketplace, ensuring purchases are as secure and convenient as possible.”
Samer Al Tamimi

Samer Al Tamimi

CEO of Safwa Bank

Samer Al Tamimi
“We take our clients’ privacy very seriously, and we want them to know that we are constantly looking for new innovative solutions to ensure a safe banking experience. This is why we are proud of our recent partnership with Shufti Pro, the AI-powered identity verification solutions provider, which will provide state-of-the-art identity verification. This collaboration falls under our strategy to provide a seamless and secure digital experience for our valued customers who prefer to use our online platform. We aim to improve our online banking and create an even safer service through the “Safwa Mobile” application.”

Verify, Screen, Monitor

Experience our IDV tools in action firsthand!

Request Demo Contact Us
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Ensure the highest standards of privacy 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

banxy
Rokuten
ironFX
vantageFX
heroo
penn
whitehat
zurich
BFC
sopra
gemone
AAX
cashew
baraka
banxy
Rokuten
ironFX
vantageFX
heroo
penn
whitehat
zurich
BFC
sopra
gemone
AAX
cashew
baraka
banxy
Rokuten
ironFX
vantageFX
heroo
penn
whitehat
zurich
BFC
sopra
gemone
AAX
cashew
baraka

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.

KYC verification

Enhanced Due Diligence

Go beyond basic verification for comprehensive compliance checks & risk assessments.

99% accuracy

Zero Integration

Integration without complex development, saving time and resources.

230+ countries

Global Reach

Verification without borders with coverage of 240+ countries and territories in 150+ languages, with support for 10,000+ IDs.

faster onboarding