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
Request DemoStreamlining 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](/wp-content/uploads/cyber-crime.png)
Fraud
prevention
Eliminate ID fraud from your banking systems by filtering out fraudsters during customer onboarding
![Regulatory compliance Regulatory compliance](/wp-content/uploads/comp.png)
Regulatory
compliance
Stay compliant with international standards and changing regulations in 230+ countries with a highly configurable solution
![Customer experience Customer experience](/wp-content/uploads/cust-experience.png)
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 User Upload](/wp-content/uploads/end-user-game.png)
Step 1
End-user uploads a photo
of government-issued identity
document
![Selfie Selfie](/wp-content/uploads/upload-photo.png)
Step 2
End-user takes
a live selfie using mobile
or webcam
![Matches Matches](/wp-content/uploads/mbl-step3.png)
Step 3
Shufti Pro matches
the user’s selfie with the photo
on ID document
![Verification Result Verification Result](/wp-content/uploads/verified-image.png)
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
![Global support Global support](/wp-content/uploads/global_support.png)
![Global support Global support](/wp-content/uploads/global_support.png)
Secure onboarding
Identify fraudulent entities among potential customers from 230+ countries within seconds, all whilst providing fast and secure identity verification
![Secure onboarding Secure onboarding](/wp-content/uploads/secure.png)
![Secure onboarding Secure onboarding](/wp-content/uploads/secure.png)
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 Multi-layer authentication](/wp-content/uploads/multilayer.png)
![Multi-layer authentication Multi-layer authentication](/wp-content/uploads/multilayer.png)
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 Customer data protection](/wp-content/uploads/customer.png)
![Customer data protection Customer data protection](/wp-content/uploads/customer.png)
Ongoing KYC
Validate ongoing transactions with facial biometric authentication. Monitor transactions exceeding threshold limits to prevent financial crime
![Ongoing KYC Ongoing KYC](/wp-content/uploads/ongoing.png)
![Ongoing KYC Ongoing KYC](/wp-content/uploads/ongoing.png)
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 Higher onboarding rates](/wp-content/uploads/Higer.png)
![Higher onboarding rates Higher onboarding rates](/wp-content/uploads/Higer.png)
Ensuring KYC and AML compliance in banking
with AI-driven identity verification solutions
![Know your customer Know your customer](/wp-content/uploads/Group-127-2.png)
![Know your customer Know your customer](/wp-content/uploads/Group-127-2.png)
Know your customer
Verify customer identity within
a few seconds
![AML screening AML screening](/wp-content/uploads/aml-screening-2.png)
![AML screening AML screening](/wp-content/uploads/aml-screening-2.png)
AML
screening
Background screening against global watchlists
![Facial biometric authentication Facial biometric authentication](/wp-content/uploads/Group-135.png)
![Facial biometric authentication Facial biometric authentication](/wp-content/uploads/Group-135.png)
Facial biometric
authentication
Biometric facial recognition for secure
customer login
![Video KYC Video KYC](/wp-content/uploads/Shufti-Icons-20.png)
![Video KYC Video KYC](/wp-content/uploads/Shufti-Icons-20.png)
Video
KYC
Secure customer onboarding through
a live video call with a KYC expert
![Know your business Know your business](/wp-content/uploads/Shufti-Icons-26.png)
![Know your business Know your business](/wp-content/uploads/Shufti-Icons-26.png)
Know your business
(KYB)
Comprehensive verification of potential
SME, corporate partners and
other third-parties
![OCR for businesses OCR for businesses](/wp-content/uploads/Shufti-Icons-21.png)
![OCR for businesses OCR for businesses](/wp-content/uploads/Shufti-Icons-21.png)
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 Digital Banking](/wp-content/uploads/top-banking.png)
![Digital Banking Digital Banking](/wp-content/uploads/top-banking.png)
![Banking Trends Banking Trends](/wp-content/uploads/open-banking.png)
![Banking Trends Banking Trends](/wp-content/uploads/open-banking.png)
![Mobile banking Mobile banking](/wp-content/uploads/mobile-banking.png)
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![Fraud losses Fraud losses](/wp-content/uploads/fraud.png)
![Fraud losses Fraud losses](/wp-content/uploads/fraud.png)
To learn more about our global, fast and accurate identity verification solutions
![Automated flexible and global Automated flexible and global](/wp-content/uploads/img-alram.png)
![Automated flexible and global Automated flexible and global](/wp-content/uploads/img-alram.png)
Automated, flexible and global ID verification & compliance solutions delivered in seconds
![Global Trust Global Trust](/wp-content/uploads/img-global.png)
![Global Trust Global Trust](/wp-content/uploads/img-global.png)
A Global Trust Platform that's automated, flexible and fast to give your customers the best experience
![powered verification powered verification](/wp-content/uploads/img-fraus.png)
![powered verification powered verification](/wp-content/uploads/img-fraus.png)
Innovative AI & ML powered verification & compliance solutions for accelerating trust worldwide