Trusted by 1000+ Global Enterprises & SMES
DRIVING TRUST GLOBALLY WITH SHUFTI PRO
End-user Happiness upto
98.44%
First-Go Pass Rate upto
98.6%
Verified Identities upto
20M +
Reduce compliance violations upto
60%
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
UNVEIL WHY 80% OF OUR NEW CUSTOMERS OPT TO SWAP LEGACY IDENTITY VERIFICATION PROVIDERS
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
UNPRECEDENTED IDENTITY VERIFICATION SOLUTIONS, ALIGNED WITH YOUR BUSINESS USE-CASES
Customer Onboarding
Accelerate customer Onboarding with AI-powered Identity Verification services.
.
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 countries before.
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 VERIFICATION SUITE
Instantly verify customer identity with advanced behaviour-based anti-spoofing detection
Learn More
Know Your Business
Verify and onboard businesses while identifying Ultimate Beneficial Owners (UBOs) to protect against universal risk.
Learn More
Know Your Investor
Verify the authenticity of your investors with an accredited investor verification service.
Learn MoreAML SCREENING Suite
Ensure AML & CFT compliance by screening customers against 1700+ global watchlists
Learn More
Risk Assessment
Evaluate your customers’ risk through custom questionnaires and fraud prevention data points.
Learn More
NFC Verification
Leverage NFC technology for contactless identity verification to enhance the onboarding process.
Learn 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
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 1000+ 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
Elevating banking integrity and safeguarding transactions with KYC-compliant identity checks.
.
Fintech
Fostering trusted transactions in Fintech with secure KYC solutions that counter synthetic fraud.
.
Crypto
Prevent Crypto fraud and money laundering in virtual currency transactions with frictionless verification solutions.
.
Gaming
Ensure identity and age verification in one go with multi-layered authentication to mitigate the risk of underage gambling.
.
Insurance
A robust ID verification service designed to identify ghost entities and diminish the risk of insurance fraud.
.
Education
Streamline online education operations by preventing fraudulent entities among potential students and faculty members.
.
Healthcare
Authenticates patient identities in a seamless manner to safeguard medical records and prevent healthcare fraud.
.
E-commerce
Enhance customer experience and drive sales by verifying addresses and identities to reduce fraud and chargebacks.
.