ISO 27001:2013
Shufti Pro is proud to achieve ISO/ICE 27001: 2013 certification proving its commitment to create a risk-free digital world where global businesses can make their presence without becoming the victim of fraudsters.
Shufti Pro IDV Fraud Report 2022 is live! Get Your Copy
Global Trust Platform
Conduct comprehensive KYC verification
Verify the authenticity of a business entity
Verify authenticity of your investor
Evaluate individual customer risk scores
Screen customers against sanctions lists
Extract data from documents in any language
Identity Verification for Customised Experience
Verifying ID Documents with NFC Verification
Shufti Pro is proud to achieve ISO/ICE 27001: 2013 certification proving its commitment to create a risk-free digital world where global businesses can make their presence without becoming the victim of fraudsters.