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Unlock Opportunities with Online Identity Verification

  • Identity Verification
  • AML Screening
  • Biometric Authentication

Unlock Opportunities
with Online Identity Verification

  • 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

30

Seconds

ID Verification

from

3000+

ID Documents

Languages Icon

in

150+

Languages

Watchlist icon

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.
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.

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