Trusted by
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 Onboarding
Verify and onboard every
legitimate customer
seamlessly.
Enhanced Due Diligence
Go beyond basic verification
for comprehensive compliance
checks & risk assessments.
Zero Integration
Integration without complex
development, saving time and
resources.
Streamlined Verification
Achieve 99% accuracy with
10,000+ ID types, 150
languages, and 230+ countries
See why 80% of our new customers
swap from legacy identity
verification providers
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
Authorities Worldwide
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
Fraud Security
Solutions
provider
Cyprus 2021
Best Digital KYC
Onboarding
Application
Europe 2021
CyberTech100
Company
CyberTech100
Happiest Users 2021
Crozdesk
Product leader 2020
Crozdesk
Great user experience
Compare Camp
Best consumer service 2020
Best in Biz
Outstanding service 2020
Global business Excellence
Rising Star 2019
Finances Online
Meftech 2020
Winner, Video KYC
Rising star 2019
Compare Camp
Premium Usability
Finance Online
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
Age Verification
An innovative age verification solution that prevents minors becoming compromised
.
Fraud Prevention
Perform real-time customer identity verification to prevent synthetic identity fraud and eliminate impostor signups
.
Case Management
Automate case management and simplify related investigations with our global trust platform
.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 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
Trust Platform
Empowering businesses globally with highly configurable, fast and accurate KYC verification and AML screening solutions
Discover Global Trust PlatformKYC Solutions
Fast track customer onboarding and authentication with real-time identity verification solutions
Learn More
Address Verification
Our address verification service validates against local and global data-bases to help you stay ahead of fraudsters
.
Face Biometric Authentication
Globally compliant biometric authentication for selfie-based login to help businesses satisfy stringent identity verification requirements
.
Video KYC
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 seconds
Learn More
Know Your Investor
Verify authenticity of your investors with accredited investor verification service
Learn MoreAML Screening
Utilise artificial intelligence models and 1700+ watchlists and sanctions lists to identify and prevent money laundering attempts
Learn 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
.
Ongoing AML
Conduct regular AML checks and develop detailed risk profiles to enhance conversion rates and prevent money laundering
.
Risk Assessment
Establish trust by evaluating your customers’ risk factors through custom questionnaires and fraud prevention data points
Learn More
NFC Verification
Leverage NFC technology to automate identity verification for a convenient customer onboarding experience
Learn More
OCR For Business
Advanced AI-powered Optical Character Recognition (OCR) technology tailored to your business needs
Learn MoreOn-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
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
Quickly and easily integrate our services to any platform with a single API
Explore Options
Andriod 
IOS 
Web Trusted By 800+ Global
Enterprises and SMEs
Tamer
Ozmen
Founder and CEO of Mintus
Jean-Cristophe
Bonis
Founder and Chairman of Team4UA
Kristino
Vella
Head of Risk,
Payments and Fraud
at Hero Gaming
Julien
Jolivet
Head of Banxy Bank
Michał Figas
VP of Customer Service & Fraud Risk Management of Kinguin
Samer Al Tamimi
CEO of Safwa Bank
Industries
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.
Banking
Verify customers with 99% accuracy, eliminate ID fraud, and stay compliant with international standards
.
Fintech
Eliminate synthetic ID usage, prevent customer drop-offs, and enhance onboarding rates by up to 25%
.
Crypto
Screen customers against 1700+ watchlists, prevent synthetic ID fraud, and stay compliant globally
.
Forex
Conduct background screening, onboard customers with Video KYC, and enable secure log-ins with biometric facial authentication
.
Gaming
Restrict minors, conduct EDD for players in high-risk jurisdictions, detect duplicate accounts, and ensure ongoing AML compliance
.
Insurance
Restrict ghost brokers, screen documents against 1700+ watchlists, and reduce financial fraud
.
Education
Verify students and faculty to build trust, and remain compliant with data protection regulations
.
Healthcare
Identify telemedicine patients’ true identities, keep medical records on-premises securely, and prevent healthcare fraud
.
eCommerce
Verify addresses and identities to reduce fraud, improve customer experience and drive sales
.