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Business VERIFICATION

Instant business verification

Create trusted business relationships by immediately verifying business information, including addresses, business statements, and Ultimate Beneficial Owners (UBOs). Receive updates when information changes to ensure continuous regulatory compliance with vendor management systems.

Reduce fraud losses

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.

Global support for business
Streamline business onboarding

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
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How it works

Step 01

Request Initiation

Provide the company name, registration number, and jurisdiction code to initiate a verification request

Upload Photo

Step 02

Real-Time Verification

Shufti conducts comprehensive search of official business registries using the provided information

Snap Photo

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

Match Photo

Step 04

Download Report

Optionally, download the report to share or retain as documentation

Verify Photo

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Our platform has you covered

All in One SDK

All in One SDK

Integrate effortlessly with our versatile toolkit, compatible with various platforms and devices.

Customizable orchestration

Customizable orchestration

Adapt verification workflows to fit seamlessly with your business operations.

Global Coverage

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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Request demo

Discover how our advanced identification solutions can streamline operations and build stronger relationships with your business partners and customers.

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