Home Page

Verified millions of users in 230+ Countries & Territories

bfc-1
degica-1
global-blue-1
misterbb
Penn-National-1
phillip-bank
sbs
titanfx-1
zurich-1
bfc-1
degica-1
global-blue-1
misterbb
Penn-National-1
phillip-bank
sbs
titanfx
zurich

Fraud Prevention, AML,
and KYC Services

Identify dynamic opportunities with identity
verification solutions that synergise human
and artificial intelligence.

No More

  • Chargebacks
  • Financial Crimes
  • Cyber Frauds
  • Identity Theft
  • Money Laundering
  • Synthetic ID Fraud
  • Fake Companies
Clock Icon

Verify within

Seconds

.

Documents icons

From

3000+

ID Documents

.

Languages

In

150+

Languages

.

Watchlists

Background
Screening Against

1700+

Watchlists

.

On-Premises Service

Are you an enterprise wanting to store your customer’s data on
your premises? It can easily be done with just one click to
host Shufti Pro’s whole system on your servers.

Security

Data Security

Maintain full control over data
and communications.

Maintenance

Maintenance

Real-time support from our
tech team.

One

One-time Installation

Multi-layered customer
authentication with
one-time installation.

State of the Art Solutions of Shufti Pro

Know Your Customer in 30 Seconds

Dynamic solutions for customer identity verification

  • Verify identity through Government-issued ID card,
    driving license or passport
  • Face verification solution to fight facial spoof attacks
  • Address verification through utility bill, bank
    statement and ID card
  • Mobile 2-factor authentication for frictionless
    customer login

AML Screening

AML solutions for banks and businesses

  • AML screening in less than a second
  • Identification of PEPs/terrorists and blacklisted entities
  • Thorough screening based on FATF, OFAC,Interpol, UN, and HMT standards
  • Exhaustive databases of watchlists, sanctions and adverse media. Download AML data set
  • Individual and business AML screening

Facial Biometric Authentication

Biometric login and transaction monitoring

  • Signup, login and transaction approval
    with a selfie
  • Face verification and liveness detection
    to fight facial spoof attacks
  • Verify age for ongoing logins and
    transaction authentication

Video Interview KYC

Expert-assisted customer onboarding

  • Substitute for in-person verification
  • Real-time KYC through a video call
  • Real-time video KYC just like in-person
    customer verification
  • Live online ID verification
  • 3 KYC models to choose from

Know Your Business
in Real-time

Comprehensive KYB solution

  • KYB services in 100 countries
  • Business data of 200 million companies
  • Coverage of 140 jurisdictions

OCR for Businesses

Extract data from any document
in seconds

  • Data extraction from structured and
    unstructured documents
  • Detection and extraction from
    150+ languages
  • Highly accurate image to text
    data extraction

Trusted RegTech
Solutions

See Shufti Pro Identity
Verification in Action

Awards & Achievements

Best Digital
KYC/Onboarding
Application
UAE 2022

Best Digital
KYC/Onboarding
Application
Europe 2022

Top RegTech
Startups

Tracxn Emerging
Startups 2022

Best Digital
Identity Verification
Solutions MENA
2022

Best Verification
Services
Provider MENA
2022

Bronze Stevie
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 for

Rising Star 2019

Compare Camp

Premium Usability

Finances Online

Fast and easy developer options to
integrate Shufti Pro with any platform

Restful API, and SDKs

Download Demo App

Google Play

Google Play

.

Apple

App Store

.

huawei

AppGallery

.

Compliance

  • Transparent Privacy Policy enables a clear
    picture of how data is processed
  • Consent Management is carried out as per
    Article 7 of GDPR
  • Personal Data Security is implemented in
    accordance with Article 5 and 32 of GDPR
  • Personalized approach to diligence processes
    as per Data Controller’s business, regulatory,
    and risk requirements
  • Flexible API/SDK for customized verification
    flow to address all regulations (FINTRAC,
    FINCEN, FCA, MAS, etc)
  • GDPR-compliant protocols for the access,
    retention, and removal of user as well as
    customer data

Security

  • SHA256-bit encryption on all devices
    for client data
  • ISO-27001 certified Dedicated Servers
    within the EEA zone
  • PAN Masking based on PCI DSS 3.3
    standard compliance
  • Bureau Veritas Holding SAS certified IT
    Infrastructure
  • Strong implementation of Brute-
    force Attack
  • Strict firewalls, and authorised
    account levels
  • Industry best SSL standards to secure
    flow and storage of all PII data