Real-time Identity Verification
Know your customer anytime anywhere
Reliable
Real-time
Global
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
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 andblacklisted entities
- Thorough screening based on FATF, OFAC,Interpol, UN, and HMT standards
- Exhaustive databases of watchlists, sanctionsand 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
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.
Maintenance
Real-time support from our
tech team.
One-time Installation
Multi-layered customer
authentication with
one-time installation.
Industries
See Shufti Pro Identity
Verification in Action
Verified millions of users in
230 + Countries
& Territories
Awards &
Achievements
Android
IOS
Web
Compliance
- 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.
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