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Identity Verification
To Accelerate Trust
Worldwide

Award-winning customer onboarding solutions that go beyond standard KYC & AML checks to help your organisation boost conversions, reduce fraud, and stay compliant globally.
Trust works through us.

BEST FINTECH
AI SOLUTION -
MEA 2023

BEST REGTECH
REPORTING SOLUTION -
MEA 2023

BEST CLIENT
ONBOARDING SOLUTION -
MEA2023

Trusted by

banxy
Rokuten
ironFX
vantageFX
heroo
penn
whitehat
zurich
BFC
sopra
gemone
AAX
cashew
baraka
banxy
Rokuten
ironFX
vantageFX
heroo
penn
whitehat
zurich
BFC
sopra
gemone
AAX
cashew
baraka
banxy
Rokuten
ironFX
vantageFX
heroo
penn
whitehat
zurich
BFC
sopra
gemone
AAX
cashew
baraka

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

Selfie-based identity
verification within
seconds

KYC verification

99% accurate AI-
powered document
verification with support
for 10,000+ ID types

99% accuracy

Available in 230+
countries and territories
with support in 150+
languages

230+ countries

25% higher customer
onboarding rate with
minimum false positives

faster onboarding

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 client onboarding solution UFAWARDS 2022

Best digital KYC/Onboarding Application UAE 2022

Best digital KYC/Onboarding Application UAE 2022

Best Digital KYC/Onboarding Application Europe 2022

Best Digital KYC/Onboarding Application Europe 2022

Top RegTech Startups

Top RegTech Startups

Tracxn Emerging Startups 2022

Best KYC Solution for Client On-boarding 2022

Best KYC Solution for Client On-boarding 2022

RegTech Insight Awards USA 2022

Best Financial Technology Provider UK 2022

Best Financial Technology Provider UK 2022

World Economic Magazine 2022 Awards

Best Digital Identity Verification Solutions MENA 2022

Best Digital Identity Verification Solutions MENA 2022

Best Verification

Best
Verification
Services
Provider MENA
2022

Gold Steave Winner

Gold Steave Winner

Tracxn Emerging Startups 2022

Bronze Steave Winner

Bronze Steave Winner

Company of the Year – Financial services – Small

Best New Anti Fraud Security Solutions provider Cyprus 2021

Best New Anti
Fraud Security
Solutions
provider
Cyprus 2021

Best Digital KYC Onboarding Application Europe 2021

Best Digital KYC
Onboarding
Application
Europe 2021

CyberTech100 Company

CyberTech100
Company

CyberTech100

Happiest Users 2021

Happiest Users 2021

Crozdesk

Product leader 2020

Product leader 2020

Crozdesk

Great user experience

Great user experience

Compare Camp

Best consumer service 2020

Best consumer service 2020

Best in Biz

Outstanding service 2020

Outstanding service 2020

Global business Excellence

Rising Star 2019

Rising Star 2019

Finances Online

Meftech 2020

Meftech 2020

Winner, Video KYC

Rising star 2019

Rising star 2019

Compare Camp

Premium Usability

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

Account Opening

Account Opening

Swift and seamless account opening solutions for today’s leading enterprises

.
User Onboarding

User Onboarding

A fully integrated, fast, and secure user onboarding process

.
Age Verification

Age Verification

An innovative age verification solution that prevents minors becoming compromised

.
Fraud Prevention

Fraud Prevention

Perform real-time customer identity verification to prevent synthetic identity fraud and eliminate impostor signups

.
Case Management

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

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.

Know your anything
Optimum Performance

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

Know your anything

Shufti Pro's Global
Trust Platform

Empowering businesses globally with highly configurable, fast and accurate KYC verification and AML screening solutions

Discover Global Trust Platform

KYC Solutions

Fast track customer onboarding and authentication with real-time identity verification solutions

Learn more
Face Verification

Face Verification

Fast, accurate and simple to use defense against identity thieves

.
Document Verification

Document Verification

Verify user identity with unmatched global coverage

.
Address Verification

Address Verification

Our address verification service validates against local and global data-bases to help you stay ahead of fraudsters

.
e-KYC

User onboarding

Fully automated, fast and secure user onboarding for you

.
2 Factor Authentication

2 Factor Authentication

Double up security protection while keeping away imposters

.
Face Biometric Authentication

Face Biometric Authentication

Globally compliant biometric authentication for selfie-based login to help businesses satisfy stringent identity verification requirements

.
Video KYC

Video KYC

Onboard real customers and eliminate ID fraud through cost effective in house or outsourced video KYC

.
New KYC Features

New KYC Features

Shufti Pro continues to innovate and improve its KYC solutions for fraud prevention

.
Know Your Business

Know Your Business

Identifies every business you work with across the world. Know your supplier, creditor and partner in seconds

Learn More
Know Your Business

Know Your Investor

Verify authenticity of your investors with accredited investor verification service

Learn More

AML Screening

Utilise artificial intelligence models and 1700+ watchlists and sanctions lists to identify and prevent money laundering attempts

Learn more
AML for Business

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

Ongoing AML

Conduct regular AML checks and develop detailed risk profiles to enhance conversion rates and prevent money laundering

.
Know Your Business

Risk Assessment

Establish trust by evaluating your customers’ risk factors through custom questionnaires and fraud prevention data points

Learn More
Know Your Business

eIDV

Get your customers verified through eIDV without the hassle of uploading documents or selfies

OCR For Business

OCR For Business

Advanced AI-powered Optical Character Recognition (OCR) technology tailored to your business needs

Learn More
NFC Verification

NFC Verification

Leverage NFC technology to automate identity verification for a convenient customer onboarding experience

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

Data security

Maintain full control over data and communications

Maintenence

Maintenance

Real-time support from our tech team

One-time installation

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

Restful API, and SDKs

Trusted By 700+ Global
Enterprises and SMEs

Tamer Ozmen

Tamer
Ozmen

Founder and CEO of Mintus

Tamer Ozmen
“As a relatively new brand, we need to absolutely ensure that initial brand interactions between Mintus and our customers are slick and smooth. To achieve this we need technology that is highly customisable to our needs and able to accurately verify individuals from across the globe. Not only does Shufti Pro deliver this, it also does it quickly and easily – something our customers truly appreciate. We estimate that £150m of painting investments will be verified by Shufti Pro this year.”
Jean-Cristophe

Jean-Cristophe
Bonis

Founder and Chairman of Team4UA

Jean-Cristophe
“Given that we’re working with such vulnerable people, knowing exactly who is volunteering with us is vital, particularly as we need to have a large team on the ground. We needed a secure system that was not only highly accurate, but also time-saving. Shufti Pro eliminated the need for our staff to implement extensive, manual ID verification processes and instead enabled us to focus on our two main projects in Ukraine – to deliver support to as many people as we can, and to grow the capacity of the charity so we can help even more people.”
Kristino Vella

Kristino
Vella

Head of Risk,
Payments and Fraud
at Hero Gaming

Kristino Vella
“When potential customers informed us that our lengthy verification processes were hindering their due diligence verification, we knew we needed to make changes. Shufti Pro had a reputation as a leading authentication expert that would be able to streamline our processes, while enhancing our risk detection. Through partnering with the team at Shufti Pro we’ve been able to grow our customer numbers by 20%. At the same time we’re able to streamline their experience while on our platform and stop under-aged users and potentially fraudulent users from accessing our services. It’s a win win.”
Julien Jolivet

Julien
Jolivet

Head of Banxy Bank

Julien Jolivet
“By partnering with Shufti Pro, we seriously upgraded our onboarding customer experience, confirming our commitment towards our clients to provide innovative and high-quality services. Shufti Pro’s AI-powered identity verification solutions enable us to verify and identify in a matter of seconds with the utmost levels of accuracy and security.”
Michał Figas

Michał Figas

VP of Customer Service & Fraud Risk Management of Kinguin

Michał Figas
“We’re proud to have one of the lowest fraud rates of any gaming marketplace globally and we are always searching for new solutions to better improve the safety of our customers. Shufti Pro provided the most effective KYC solution, allowing us to streamline our customer’s experience on the Kinguin Marketplace, ensuring purchases are as secure and convenient as possible.”
Samer Al Tamimi

Samer Al Tamimi

CEO of Safwa Bank

Samer Al Tamimi
“We take our clients’ privacy very seriously, and we want them to know that we are constantly looking for new innovative solutions to ensure a safe banking experience. This is why we are proud of our recent partnership with Shufti Pro, the AI-powered identity verification solutions provider, which will provide state-of-the-art identity verification. This collaboration falls under our strategy to provide a seamless and secure digital experience for our valued customers who prefer to use our online platform. We aim to improve our online banking and create an even safer service through the “Safwa Mobile” application.”

Industry insights
for this week

Risk Assessment: Building Trust Among Travellers
Facial Recognition KYC Services | Helping Businesses Fight Fraud with Unparalleled Biometric Checks

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

Banking

Verify customers with 99% accuracy, eliminate ID fraud, and stay compliant with international standards

.
Fintech

Fintech

Eliminate synthetic ID usage, prevent customer drop-offs, and enhance onboarding rates by up to 25%

.
Crypto

Crypto

Screen customers against 1700+ watchlists, prevent synthetic ID fraud, and stay compliant globally

.
Forex

Forex

Conduct background screening, onboard customers with Video KYC, and enable secure log-ins with biometric facial authentication

.
Gaming

Gaming

Restrict minors, conduct EDD for players in high-risk jurisdictions, detect duplicate accounts, and ensure ongoing AML compliance

.
Insurance

Insurance

Restrict ghost brokers, screen documents against 1700+ watchlists, and reduce financial fraud

.
Education

Education

Verify students and faculty to build trust, and remain compliant with data protection regulations

.
Healthcare

Healthcare

Identify telemedicine patients’ true identities, keep medical records on-premises securely, and prevent healthcare fraud

.
eCommerce

eCommerce

Verify addresses and identities to reduce fraud, improve customer experience and drive sales

.