KYC Solutions For
A New Generation
of Crypto and
Web3 Companies

Meet new and existing crypto compliance requirements with frictionless end-to-end Identity Verification Solutions

Building Trust in the Crypto Industry
with KYC and AML Solutions

Prevent Crypto fraud and money laundering in virtual currency transactions with Shufti Pro’s KYC and AML solutions

Fraud prevention

Fraud
prevention

Eliminate synthetic ID Fraud from your business by restricting fraudsters from making illicit crypto transactions

AML screening

AML
screening

Perform background screening to identify financial criminals using 1700+ global watchlists, sanctions, and PEPs

Regulatory compliance

Regulatory
compliance

Stay compliant with future crypto regulations by ensuring secure onboarding & transactions

Global Customer
Verification
in 4 Convenient Steps

User Upload

Step 1

End-user uploads a photo
of government-issued identity
document

Selfie

Step 2

End-user takes
a live selfie using mobile
or webcam

Matches

Step 3

Shufti Pro matches
the user’s selfie with the photo
on ID document

Verification Result

Step 4

Verification result
is delivered and proof
is stored in back office

The true technology partner of financial institutions –
now streamlining crypto compliance

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Verifying Global Crypto Investors with Flexible & Scalable KYC Solutions

Leverage the digital currency market while increasing conversion rates

Global support

Verify customer identity 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

Multi-layer authentication

Mitigate the risks of financial crime with real-time document verification checks. Ensure that customers are who they claim to be with multi-layered authentication

Multi-layer authentication

Customer data protection

Comply with global data protection regulations and secure customer data. Shufti Pro offers a GDPR and PCI DSS compliant identity verification and AML Solution

Customer data protection

Ongoing KYC

Validate ongoing transactions with facial biometric authentication. Monitor transactions exceeding threshold limits and comply with KYC Crypto procedures to prevent financial crime

Ongoing KYC

Higher onboarding rates

Benefit from automated Identity Verification in just a few seconds enabling you to experience a 40% higher customer onboarding rate

Higher onboarding rates

Ensuring KYC Compliance
in Crypto/Web3 with Market-leading Solutions

Know your customer

Know your
customer

Verify customer identity within
a few seconds

AML screening

AML
screening

Background screening against global watchlists

Facial biometric authentication

Facial biometric
authentication

Biometric facial recognition for secure
customer login

Video KYC

Video
KYC

Secure customer onboarding through
a live video call with a KYC expert

Know your business

Know your business
(KYB)

Comprehensive verification of potential
corporate partners and third-parties

OCR for businesses

OCR
for businesses

Accurate data extraction from
structured and unstructured documents within seconds

Crypto Industry Insights

Gain valuable knowledge with blog posts written exclusively for the Crypto and Web 3 space by our industry experts. Get the latest information on KYC verification and AML regulations as they pertain to the Crypto and Blockchain space

Crypto industry
Cryptocurrency market
Crypto bank
virtual safe

To learn more about our global, fast and accurate identity verification solutions

flexible and global

Automated, flexible and global ID verification & compliance solutions delivered in seconds

Global Trust

A Global Trust Platform that's automated, flexible and fast to give your customers the best experience

AI & ML powered verification

Innovative AI & ML powered verification & compliance solutions for accelerating trust worldwide