Reduce fraud losses and compliance breaches
Shufti Business Verification provides comprehensive information to support all your verification needs. A single search returns results including business registration, ownership structure, company filings, and industry codes. The Enhanced Verification option adds information such as UBOs and financial performance, with expanded global coverage.
Global support for business verification
Ensure the authenticity of partners and suppliers through a single API. You will have real-time access to data for over 300 million companies, from over 300 data sources across more than 250 countries and states. This extensive information network provides authentic and immediate results to support the rapid pace of your business.
Streamline business onboarding
Replace manual data gathering with an automated system to acquire information from authoritative sources. Ensure consistent documentation using standard report templates covering all information gathered compliance with standard report templates.
What makes Shufti Business verification different?
- Extensive data insights on over 300 million companies
- Global coverage from over 225 databases
- Simple onboard with easy API integration
- Instant results in less than 3 seconds with 99% accuracy
How it works
Step 01
Request Initiation
Provide the company name, registration number, and jurisdiction code to initiate a verification request
Step 02
Real-Time Verification
Shufti conducts comprehensive search of official business registries using the provided information
Step 03
Report Generation
Upon completion of verification, Shufti compiles a standard report containing registration data, jurisdiction code, contact information, address details, and company officers' information
Step 04
Download Report
Optionally, download the report to share or retain as documentation
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Our platform has you covered
All in One SDK
Integrate effortlessly with our versatile toolkit, compatible with various platforms and devices.
Customizable orchestration
Adapt verification workflows to fit seamlessly with your business operations.
Global Coverage
Break through growth limits thanks to comprehensive reach and accessibility.
Explore the Shufti Global Trust Platform
Unlock your business potential with a verification platform built for worldwide scalability and reliability.
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Business Identification and Risk
Learn how Shufti Business Identification Risk provides continuous AML compliance, stops money laundering, and improves the financial stability of your organization.
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Experience the power of seamless trust in your business relationships.
Contact us
Connect with our team for expert guidance on enhancing your business verification and compliance strategies.
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Discover how our advanced identification solutions can streamline operations and build stronger relationships with your business partners and customers.
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