Global Trust Platform
Conduct comprehensive KYC verification
Verify global customers using unified e-IDs
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 the California Privacy Notice under the California Consumer Privacy Act proving its commitment to ensuring industry-level consumer security while protecting Personal Identifiable Information (PII).
