Our trusted customers
Onboard Customers Within
Seconds With Robust
Account Opening Services
Our Identity Verification services quickly authenticate users and screen against global watchlist
reducing the chances of sophisticated fraud attacks
Reduce customer
drop-off rate
Shufti Pro’s digital Identity Verification solution empowers your end-users to securely open a new account at the first attempt from anywhere in the world
Robust fraud
detection
Spot subtle signs of fraudulent behaviour with real-time identity verification. Shufti Pro authenticates user identity by verifying IDs, eliminating fake or stolen identities from your platforms
Effective KYC
compliance
By using Shufti Pro’s KYC-compliant account opening solution, your business can avoid reputational and financial loss for regulatory non-compliance
Expedite your customer journey with Shufti Pro’s account opening services to enhance the onboarding experience
Minimise financial crime by providing your customers
with a convenient and frictionless onboarding flow
Fast
verification
Global
verification hub
Enhanced AI
technology
Fast & Secure Account
Opening For Highly
Regulated Industries
Banking
Our state-of-the-art verification
solutions incorporate bank-grade
security to protect users’ data
Fintech
Provide customers with a safe gateway
for their financial operations
Online dating
websites
Reduce romance scams and provide
secure dating services
Online gaming
& gambling
Conform to KYC regulations without
sacrificing customer experience
eCommerce
Only onboard authentic users for
legitimate purchases
Pension
Quickly and easily detect if a
government-issued ID is genuine or not
Promptly identify financial crime risk
and meet compliance regulations with Shufti Pro's
KYC and AML suite
Global support
Gain advantage from our experience of verifying people in more than 230 countries and territories. Open new customer accounts in less than 30 seconds and get ~99% accurate verification results. A real-time account opening solution to help you sell in different regions easily
Remote onboarding
Identify fraudulent entities among potential customers from 230+ countries within seconds, all while providing a convenient mode of verification. Confidently and securely onboard users globally
Customised verification suite
Open new bank accounts for end-users in one go. No need for separate validation tools required for ID and age verification. Add AML screening to account opening solutions and screen customers against 1700+ global watchlists
Easy integration
A single API integration is all that your business needs to onboard and screen its customers. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements and make implementation smooth
Account Opening Resources
Fintech, crypto, online dating and many other sectors are continuously
under regulatory scrutiny. Discover how Shufti Pro's configurable IDV and
Account Opening solutions help businesses quickly and securely open new
accounts creating lifelong new customer relationships.
