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

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

Regulatory
compliance

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

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

Step 1

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

Step 2

End-user takes
a live selfie using mobile
or webcam

Step 3

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

Step 4

Verification result
is delivered and proof
is stored in back office

Millions of successful KYC and AML checks performed
for Banks worldwide

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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

Secure onboarding

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

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

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

Ongoing KYC

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

Higher onboarding rates

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

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

Know your
customer

Verify customer identity within
a few seconds

AML
screening

Background screening against global watchlists

Facial biometric
authentication

Biometric facial recognition for secure
customer login

Video
KYC

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

Know your business
(KYB)

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

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

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

2fa services

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

2fa services

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

2fa services

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