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  • Products
    • KYC – Identity Verification
    • AML Screening
    • New Products
    • KYC-Identity Verification

      Conduct comprehensive KYC verification

    • AML Screening

      Screen customers against sanctions lists

    • KYB – Corporate Verification

      Verify the authenticity of a business entity

    • Face Verification

      Verify your customers’ face in real-time

    • AML For Businesses

      Ensure that you are dealing with trusted entities

    • Video interview KYC

      Live assistance from a KYC expert

    • Document Verification

      Authenticate identity documents seamlessly

    • On-going AML

      Keep ongoing track of user risk profiles

    • Facial Biometric Authentication

      Perform seamless ongoing KYC with a selfie

    • Address Verification

      Verify customers’ real address to avoid scams

    • AML Dataset

      Validate AML schemes with updated datasets

    • OCR for Business

      Extract data from documents in any language

    • 2 Factor Authentication

      Provide extra security to customers

    • hidden1
    • On Premises Identity Verification

      Perform seamless ongoing KYC with a selfie

    • Consent Verification

      User approval through a selfie consent note

    • hidden1
    • Digital COVID Pass

      COVID-19 PCR test authentication in seconds

  • Products
    • KYC – Identity Verification
    • KYC – Identity Verification

      Conduct comprehensive KYC verification

    • Face Verification

      Verify your customers’ face in real-time

    • Document Verification

      Authenticate identity documents seamlessly

    • Address Verification

      Verify customers’ real address to avoid scams

    • 2 Factor Authentication

      Provide extra security to customers

    • Consent Verification

      User approval through a selfie consent note

    • AML Screening
    • AML Screening

      Screen customers against sanctions lists

    • AML For Businesses

      Ensure that you are dealing with trusted entities

    • On-going AML

      Keep ongoing track of user risk profiles

    • AML Dataset

      Validate AML schemes with updated datasets

    • New Products
    • KYB – Corporate Verification

      Verify the authenticity of a business entity

    • Video interview KYC

      Live assistance from a KYC expert

    • Facial Biometric Authentication

      Perform seamless ongoing KYC with a selfie

    • OCR for Business

      Extract data from documents in any language

    • On Premises Identity verification

      Perform seamless ongoing KYC with a selfie

    • Digital COVID Pass

      COVID-19 PCR test authentication in seconds

  • Features
    • Data Extraction-OCR
    • QR Code
    • Quick Verification
    • Geolocation
    • Compliance Solution
    • Global Coverage
    • Proof of Verification
    • 3000 Document Types
    • Enhance AI Technology
  • Features
    • Features
    • Data Extraction – OCR
    • Quick Verification
    • Compliance Solution
    • Proof of Verification
    • Enhance AI Technology
    • QR Code
    • Geolocation
    • Global Coverage
    • 3000 Document Types
  • Use cases
    • Use Cases
    • By Industries
    • Account Opening
    • Crowd Funding
    • Age Verification
    • Financial Services
    • Customer Onboarding
    • Gaming
    • Fraud Prevention
    • P2P
    • Investor Verification
    • Telecommunication
    • Arenas Screening
    • Travel
    • Airport Clearance
    • Healthcare
  • Use Cases
    • Use Cases
    • Account Opening
    • Age Verification
    • Customer Onboarding
    • Fraud Prevention
    • Investor Verification
    • Arenas Screening
    • Airport Clearance
    • By Industries
    • Crowd Funding
    • Financial Services
    • Gaming
    • P2P
    • Telecommunication
    • Travel
    • Healthcare
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    • Resources
    • Blog
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    • Case Studies
    • News
    • Webinar
    • Press Release
    • Newsletter
    • Knowledgebase
    • Events
    • FAQ’s
  • Integration
    • Restful API
    • Two Verification Methods
    • iOS SDK
    • Auto Code Generator
    • Android SDK
    • Api Documentation
    • Hosted Verification Page
    • Help Center
  • Integration
    • Integration
    • Restful API
    • iOS SDK
    • Android SDK
    • Hosted Verification Page
    • Two Verification Methods
    • Auto Code Generator
    • Api Documentation
    • Help Center
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    • About Us
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Let’s prove your

customer’s identity

with Shuftipro.

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  • Products







    • KYC – Identity Verification
    • Face Verification
    • Document Verification
    • Address Verification
    • 2 Factor Authentication
    • Consent Verification
    • AML Screening
    • AML for Businesses
    • On-going AML for Business
    • AML Dataset
    • Know your Business
    • Video interview KYC
    • Biometric Authentication
    • OCR for Business
    • On-Premises Identity Verification
    • Digital COVID Pass
  • Features







    • Data Extraction – OCR
    • Quick Verification
    • Compliance Solution
    • Proof of Verification
    • Enhance AI Technology
    • QR Code
    • Geolocation
    • Global Coverage
    • 3000 Document Types
  • Pricing







    • Pay as you go
    • Monthly Commitment
  • Resources







    • Blogs
    • White Papers and Reports
    • Case Studies
    • News
    • Webinar
    • Press Release
    • Newsletter
    • Knowledgebase
    • Events
    • FAQs
  • Integration







    • Restful API
    • iOS SDK
    • Android SDK
    • Hosted Verification Page
    • Two Verification Methods
    • Auto Code Generator
    • API Documentation
    • Help Center
  • Use Cases







    • Account Opening
    • Age Verification
    • Customer Onboarding
    • Fraud Prevention
    • Investor Verification
    • Arenas Screening
    • Airport Clearance
  • Industries







    • Crowd Funding
    • Financial Services
    • Gaming
    • P2P
    • Telecommunication
    • Travel
    • Healthcare
  • Company








    • About Us
    • Partner Program
    • Our Customers
    • Shufti Advocates
    • Compliance
  • Reach Us







    • Contact Us
    • Try Now
    • Trulli  sales@shuftipro.com
    • Trulli  marketing@shuftipro.com
    • Trulli  +44 01225290329

DSS   PCI DSS COMPLIANT

GDPR   GDPR


GDPR QG   GDPR QG


Our locations

Trulli   Sweden


Trulli   Cyprus


Trulli   United Kingdom


Trulli   Latvia

Uae   United Arab Emirates

Let’s prove your customer’s

identity with Shuftipro.

Try for Free

Products

  • KYC – Identity Verification
  • Face Verification
  • Document Verification
  • Address Verification
  • 2 Factor Authentication
  • Consent Verification
  • AML Screening
  • AML for Businesses
  • On-going AML for Business
  • AML Dataset
  • Know your Business
  • Video Interview KYC
  • Biometric Authentication
  • OCR for Business
  • On-Premises Identity Verification
  • Digital COVID Pass

Features

  • Data Extraction – OCR
  • Quick Verification
  • Compliance Solution
  • Proof of Verification
  • Enhance AI Technology
  • QR Code
  • Geolocation
  • Global Coverage
  • 3000 Document Types

Pricing

  • Pay as you Go
  • Monthly Commitment

Resources

  • Blog
  • White Papers and Reports
  • Case Studies
  • News
  • Webinar
  • Press Release
  • Newsletter
  • Knowledgebase
  • Events
  • FAQs

Integration

  • Restful API
  • iOS SDK
  • Android SDK
  • Hosted Verification Page
  • Two Verification Methods
  • Auto Code Generator
  • Api Documentation
  • Help Center

Use Cases

  • Account Opening
  • Age Verification
  • Customer Onboarding
  • Fraud Prevention
  • Investor Verification
  • Arenas Screening
  • Airport Clearance

Reach Us

  • Contact Us
  • Try Now
  • Trulli   sales@shuftipro.com
  • Trulli   marketing@shuftipro.com
  • Trulli   +44 01225290329

Industries

  • Crowd Funding
  • Financial Services
  • Gaming
  • P2P
  • Telecommunication
  • Travel
  • e-Banking
  • Healthcare

Company

  • About Us
  • Partner Program
  • Our Customers
  • Shufti Advocates
  • Compliances

DSS   PCI DSS COMPLIANT

GDPR   GDPR

GDPR QG   GDPR QG

Our Locations

Our Locations

sweden

Sweden

Thure Röings gata 2, 252 25 Helsingborg, Sweden
cyprus

Cyprus

Kyrenias Avenue 145 2213 Aglangia 3rd Floor Nicosia
UK

United Kingdom

35 Little Russell Street, London WC1A 2HH
UAE

Dubai

27th Floor, Prime Tower, Business Bay, Dubai, UAE

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