Accelerating Trust in Banking with comprehensive
KYC and AML
Solutions

Providing banks with rigorous online Identity Verification and AML Screening solutions for secure client onboarding

Streamlining KYC and AML in banking
with automated ID verification

Shufti Pro's KYC and AML solutions eliminate financial fraud risk to ensure compliance with banking regulations

Fraud prevention

Fraud
prevention

Eliminate ID fraud from your banking systems by filtering out fraudsters during customer onboarding

Regulatory compliance

Regulatory
compliance

Stay compliant with international standards and changing regulations 
in 230+ countries with a highly configurable solution

Customer experience

Customer
experience

Prevent drop-offs and onboard legitimate customers with 99% accurate IDV within seconds

Fast and Accurate Client
Onboarding in just 4
Convenient Steps

User Upload

Step 1

End-user uploads a photo
of government-issued identity
document

Selfie

Step 2

End-user takes
a live selfie using mobile
or webcam

Matches

Step 3

Shufti Pro matches
the user’s selfie with the photo
on ID document

Verification Result

Step 4

Verification result
is delivered and proof
is stored in back office

Millions of successful KYC and AML checks performed
for Banks worldwide

banxy
BFC
phillip
sopra banking
banxy
BFC
Phillip bank
sopra
banxy
BFC
phillip
sopra
banxy
BFC
Phillip bank
sopra
banxy
BFC
phillip
sopra
banxy
BFC
phillip
sopra
banxy
BFC
phillip
sopra
banxy
BFC
phillip
sopra
banxy
BFC
phillip
sopra

Global Customer
Verification with Flexible &
Scalable KYC Solutions

Scale your organisation's Identity Verification compliance without compromising security

Global support

Verify customers anywhere in the World with support for 3000+ document types and 150+ languages. Shufti Pro works with all types of identities, nationalities, ethnicities, and ages

Global support

Secure onboarding

Identify fraudulent entities among potential customers from 230+ countries within seconds, all whilst providing fast and secure identity verification

Secure onboarding

Multi-layer authentication

Mitigate the risks of financial crime with real-time document verification checks. Ensure that customers are who they claim to be with multi-layered authentication

Multi-layer authentication

Customer data protection

Comply with global data protection regulations and secure customer data. Shufti Pro offers GDPR and PCI DSS compliant identity verification and AML solutions

Customer data protection

Ongoing KYC

Validate ongoing transactions with facial biometric authentication. Monitor transactions exceeding threshold limits to prevent financial crime

Ongoing KYC

Higher onboarding rates

Benefit from automated Identity Verification in just a few seconds enabling you to experience a 40% higher customer onboarding rate

Higher onboarding rates

Ensuring KYC and AML compliance in banking
with AI-driven identity verification solutions

Know your customer

Know your
customer

Verify customer identity within
a few seconds

AML screening

AML
screening

Background screening against global watchlists

Facial biometric authentication

Facial biometric
authentication

Biometric facial recognition for secure
customer login

Video KYC

Video
KYC

Secure customer onboarding through
a live video call with a KYC expert

Know your business

Know your business
(KYB)

Comprehensive verification of potential
SME, corporate partners and
other third-parties

OCR for businesses

OCR
for businesses

Accurate data extraction from
structured and unstructured documents within seconds

Banking Industry Insights

Gain valuable knowledge with blog posts written exclusively for the Banking sector by our industry experts. Get the latest information on KYC verification and AML regulations as they pertain to the Banking space

Digital Banking
Banking Trends
Mobile banking
Fraud losses

To learn more about our global, fast and accurate identity verification solutions

Automated flexible and global

Automated, flexible and global ID verification & compliance solutions delivered in seconds

Global Trust

A Global Trust Platform that's automated, flexible and fast to give your customers the best experience

powered verification

Innovative AI & ML powered verification & compliance solutions for accelerating trust worldwide