Automate case
management and
simplify Related
Investigations
With Our Global
Trust Platform

Flexible and tailored AML and KYC services help
you meet regulatory requirements while
eliminating non-compliance risks

Our trusted customers

invictus
paydoo
pumapay
forexclub
crypto-engine
ironFX
zurich
messengerbank
blockchain
invictus
paydoo
pumapay
forexclub
crypto-engine
ironFX
zurich
messengerbank
blockchain
zurich
invictus
paydoo
pumapay
forexclub
crypto-engine
ironFX
zurich
messengerbank
blockchain

Custom built solutions to help your in-house compliance
team meet AML and KYC regulations efficiently

Our smart and automated Identity Verification Solutions assist in-house compliance teams to meet
regulatory requirements, while rapidly detecting and reporting suspicious activities

SARs

SARs
filings

Screen your end-users against 1700+
watchlists and file suspicious activity
reports in real time

Ongoing KYC and AML

Ongoing KYC and AML
monitoring

Meet compliance requirements through
automated AML checks

Risk assessment

Risk assessment
and scoring

Maintain ongoing and updated client
risk status while actively assigning client
risk scores

Integrate Shufti Pro’s AML and KYC services
to gain a compliance competitive advantage

Identify high-risk customers to protect your business from non-
compliance fines and ensure frictionless onboarding

Interactive user interface

Interactive
user interface

Ongoing screening within

Ongoing screening within
seconds

Access to 1700+

Access to 1700+
watchlists

Enhanced data security

Enhanced
data security

Transaction monitoring

Transaction
monitoring

Instant SARs filing

Instant
SARs filing

AI-powered AML and KYC
Solutions Crafted Just for
Your Industry

Banking

Banking

Eliminate the risk of financial crimes
while ensuring seamless KYC
onboarding

Insurance

Insurance

Restrict criminals and deter the chance
of insurance fraud with our KYC
screening solution

Gaming

Gaming

Screen players before onboarding and
verify identities with our award-winning
KYC solutions

FinTech

FinTech

Ensure risk-free operations and
frictionless onboarding

Forex

Forex

Safeguard transactions and investments
to organically increase credibility

Crypto

Crypto

Stay compliant with AML regulations to
ensure frictionless operations

Increase transparency and effectiveness of your AML and KYC processes when you partner with Shufti Pro

Global support

Verify customers of any origin with support for 3000+ document types and 150+ languages. Shufti Pro works with all types of identities, nationalities, ethnicities, and ages

Global support

Secure onboarding

Identify fraudulent entities among potential customers from 230+ countries within seconds, all while providing a convenient mode of verification

Secure onboarding

Customised KYC and AML solution

Customise KYC and AML checks in accordance with your business needs and regulatory requirements. Set the desired age limit and frequency of ongoing screening with ease

Customised verification

Easy integration

A single API integration is all your business needs to screen its customers. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements and shorten the go-live timeline

Easy integration

Case Management
Resources

Financial institutions, gaming platforms and other businesses involving large transaction volumes are prone to money laundering, terrorist financing and other related crimes. Check how Shufti Pro’s robust case management solution helps businesses avoid non-compliance fines and meet KYC and AML regulations with ease

Integrated compliance
Sweden points
lifecycle management
identity verification