Trusted by 1000+ Global Enterprises & SMES
DRIVING TRUST GLOBALLY WITH SHUFTI PRO
End-user Happiness upto
First-Go Pass Rate upto
Verified Identities upto
Reduce compliance violations upto
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
UNVEIL WHY 80% OF OUR NEW CUSTOMERS OPT TO SWAP LEGACY IDENTITY VERIFICATION PROVIDERS
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
UNPRECEDENTED IDENTITY VERIFICATION SOLUTIONS, ALIGNED WITH YOUR BUSINESS USE-CASES
New Account Opening
Swiftly open accounts with ease to expedite customer journeys..
Accelerate customer Onboarding with AI-powered Identity Verification services..
Streamline age verification to shield minors from compromised access..
Deter fraud with multi-layered identity verification checks..
Advanced case management for transparent and smooth investigations and reporting..
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 countries before.
Shufti Pro's Global
Empowering businesses globally with highly configurable, fast and accurate KYC verification and AML screening solutionsDiscover Global Trust Platform
KYC VERIFICATION SUITE
Instantly verify customer identity with advanced behaviour-based anti-spoofing detectionLearn More
Ultimate protection against impersonation and identity theft..
ID Document Verification
Impeccable ID document authentication to obstruct image spoofing..
Standardized address validation against local and global databases..
Fully automated, fast and secure user onboarding for you.
2 Factor Authentication
Robust protective layer deterring credential stuffing tactics..
Facial Biometric Authentication
Step into the future with a selfie login, leaving passwords behind..
Borderless identity verification to onboard remote customers..
New KYC Features
Shufti Pro continues to innovate and improve its KYC solutions for fraud prevention.
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
Trusted By 1000+ 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.
Elevating banking integrity and safeguarding transactions with KYC-compliant identity checks..
Fostering trusted transactions in Fintech with secure KYC solutions that counter synthetic fraud..
Prevent Crypto fraud and money laundering in virtual currency transactions with frictionless verification solutions..
Onboard authentic traders with an automated KYC & AML compliance solution..
Ensure identity and age verification in one go with multi-layered authentication to mitigate the risk of underage gambling..
A robust ID verification service designed to identify ghost entities and diminish the risk of insurance fraud..
Streamline online education operations by preventing fraudulent entities among potential students and faculty members..
Authenticates patient identities in a seamless manner to safeguard medical records and prevent healthcare fraud..
Enhance customer experience and drive sales by verifying addresses and identities to reduce fraud and chargebacks..