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
Verify and onboard every
Enhanced Due Diligence
Go beyond basic verification
for comprehensive compliance
checks & risk assessments.
Integration without complex
development, saving time and
Achieve 99% accuracy with
10,000+ ID types, 150
languages, and 230+ countries
See why 80% of our new customers
swap from legacy identity
Our Global Trust Platform offers proprietary solutions for KYC, KYB, KYI, AML and OCR that can be customised for any business need. Implementation is easy through a single Restful API enabling you to address slow and inaccurate manual verification, and achieve global coverage.
Recognised By Industry
Best client onboarding solution UFAWARDS 2022
Best digital KYC/Onboarding Application UAE 2022
Best Digital KYC/Onboarding Application Europe 2022
Top RegTech Startups
Tracxn Emerging Startups 2022
Best KYC Solution for Client On-boarding 2022
RegTech Insight Awards USA 2022
Best Financial Technology Provider UK 2022
World Economic Magazine 2022 Awards
Best Digital Identity Verification Solutions MENA 2022
Best Verification Services Provider MENA 2022
Gold Steave Winner
Tracxn Emerging Startups 2022
Bronze Steave Winner
Company of the Year – Financial services – Small
Best New Anti
Best Digital KYC
Happiest Users 2021
Product leader 2020
Great user experience
Best consumer service 2020
Best in Biz
Outstanding service 2020
Global business Excellence
Rising Star 2019
Winner, Video KYC
Rising star 2019
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 a seamless experience
Swift and seamless account opening solutions for today’s leading enterprises.
A fully integrated, fast, and secure user onboarding process.
An innovative age verification solution that prevents minors becoming compromised.
Perform real-time customer identity verification to prevent synthetic identity fraud and eliminate impostor signups.
Automate case management and simplify related investigations with our global trust platform.
What Makes Shufti Pro
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 requirement.
Optimum performance in every jurisdiction and language makes Trust Global
Every country and regulation across the world included, so that no identity verification or compliance angle is missed. Borderless growth has never been so assured.
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
Shufti Pro's Global
Empowering businesses globally with highly configurable, fast and accurate KYC verification and AML screening solutionsDiscover Global Trust Platform
Fast track customer onboarding and authentication with real-time identity verification solutionsLearn More
Fast, accurate and simple to use defense against identity thieves.
Verify user identity with unmatched global coverage.
Our address verification service validates against local and global data-bases to help you stay ahead of fraudsters.
Fully automated, fast and secure user onboarding for you.
2 Factor Authentication
Double up security protection while keeping away imposters.
Face Biometric Authentication
Globally compliant biometric authentication for selfie-based login to help businesses satisfy stringent identity verification requirements.
Onboard real customers and eliminate ID fraud through cost effective in house or outsourced video KYC.
New KYC Features
Shufti Pro continues to innovate and improve its KYC solutions for fraud prevention.
Know Your Business
Identifies every business you work with across the world. Know your supplier, creditor and partner in secondsLearn More
Know Your Investor
Verify authenticity of your investors with accredited investor verification serviceLearn More
Utilise artificial intelligence models and 1700+ watchlists and sanctions lists to identify and prevent money laundering attemptsLearn More
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.
Conduct regular AML checks and develop detailed risk profiles to enhance conversion rates and prevent money laundering.
Establish trust by evaluating your customers’ risk factors through custom questionnaires and fraud prevention data pointsLearn More
Leverage NFC technology to automate identity verification for a convenient customer onboarding experienceLearn More
OCR For Business
Advanced AI-powered Optical Character Recognition (OCR) technology tailored to your business needsLearn More
On-premises KYC Services
Are you an enterprise wanting to store your customer’s data on your premises? Shufti Pro's entire KYC Suite can be hosted on a client's server with just one click
Maintain full control over data and communications
Real-time support from our tech team
Multi-layered customer authentication with one-time installation
Quickly and easily integrate our services to any platform with a single APIExplore Options
Trusted By 800+ Global
Enterprises and SMEs
Founder and CEO of Mintus
Founder and Chairman of Team4UA
Head of Risk,
Payments and Fraud
at Hero Gaming
Head of Banxy Bank
VP of Customer Service & Fraud Risk Management of Kinguin
Samer Al Tamimi
CEO of Safwa Bank
With 20+ IDV solutions we can create verification in any vertical.
Integrate 1 or all 20 solutions with 1 API. Looking for something unique?
Our developers can create this for you. Get up and running in less than a day. It's as simple as A,B,C.
Verify customers with 99% accuracy, eliminate ID fraud, and stay compliant with international standards.
Eliminate synthetic ID usage, prevent customer drop-offs, and enhance onboarding rates by up to 25%.
Screen customers against 1700+ watchlists, prevent synthetic ID fraud, and stay compliant globally.
Conduct background screening, onboard customers with Video KYC, and enable secure log-ins with biometric facial authentication.
Restrict minors, conduct EDD for players in high-risk jurisdictions, detect duplicate accounts, and ensure ongoing AML compliance.
Restrict ghost brokers, screen documents against 1700+ watchlists, and reduce financial fraud.
Verify students and faculty to build trust, and remain compliant with data protection regulations.
Identify telemedicine patients’ true identities, keep medical records on-premises securely, and prevent healthcare fraud.
Verify addresses and identities to reduce fraud, improve customer experience and drive sales.