Swift and Seamless Account Opening Solutions For Today’s Leading Enterprises

Reduce false positives and application withdrawals to acquire more customers with a user-friendly workflow

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Our trusted customers

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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

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

Robust fraud
detection

Spot subtle signs of fraudulent behavior with real-time identity verification. Shufti Pro authenticates user identity by verifying IDs, eliminating fake or stolen identities from your platforms

Effective KYC

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

Fast verification

Global
verification hub

Global verification hub

Enhanced AI
technology

Enhanced AI technology

User-centric
interfaces

User-centric

Customer background
screening

Customer background

Compliant
solution

Compliant solution

Fast & Secure Account
Opening For Highly
Regulated Industries

Banking

Banking

Our state-of-the-art verification
solutions incorporate bank-grade
security to protect users’ data

Fintech

Fintech

Provide customers with a safe gateway
for their financial operations

Online dating

Online dating
websites

Reduce romance scams and provide
secure dating services

Online gaming

Online gaming
& gambling

Conform to KYC regulations without
sacrificing customer experience

eCommerce

eCommerce

Only onboard authentic users for
legitimate purchases

Pension

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

Global support

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

Remote onboarding

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

Customised verification

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

Easy integration

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.

New account fraud
identity verification
identity theft
Multi-tier security