Your Safety, 
Our Priority – Accelerating Trust Worldwide

Expertly-crafted and globally compliant IDV solutions to elevate your customer onboarding process – seamless verification of anyone from anywhere in the world.

CASE STUDIES | READ OUR CUSTOMER STORIES

Meet some of our customers disrupting global industries and discover what impact Shufti Pro made in their success.

Egemoney

Game Studio

Strengthening the user base of an MMO based online game with a galactic universe theme. Shufti Pro provided document verification and AML compliance solution to verify the clients of ArtPlant before they would penetrate the gaming portal. Due to the use of cryptocurrency for payments on this portal, the risk was high which was prevented by Shufti Pro real-time verification solutions.

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Social Media

Social Media – Blockchain

Enabling an innovative startup to give back control of social media to end-users. Howdoo wanted a global service provider that could identify the end-users from every corner of the world. Shufti pro was the solution as it can verify more than 3000 identity documents from every corner of the world.



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EXPERIENCE TRUST LIKE NEVER BEFORE

Shufti Pro's IDV solutions

bill

Facial Biometric Authentication

Verify your customers' unique traits in real time.

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invoice

Know Your Customer

Conduct comprehensive KYC verification.

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payment

Know Your Business

Verify the authenticity of a business entity.

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emails

Document Verification

Verify the authenticity of your customer's identity.

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approvals

AML Screening

Screen customers against sanctions lists.

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file

OCR for Businesses

Extract data from documents in any language.

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emails

Know Your Investor

Verify the authenticity of investor funds.

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approvals

e-IDV

Verify customers with centralised e-IDs via official government databases.

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file

Risk Assessment

Gather extensive customer data for efficient risk management.

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An all-in-one IDV suite for all your compliance & verification needs

Join hundreds of businesses around the world that we help achieve customer verification, manage risks and increase conversion rates.

banxy
Rokuten
ironFX
vantageFX
heroo
penn
whitehat
zurich
BFC
sopra
gemone
AAX
cashew
baraka
banxy
Rokuten
ironFX
vantageFX
heroo
penn
whitehat
zurich
BFC
sopra
gemone
AAX
cashew
baraka
banxy
Rokuten
ironFX
vantageFX
heroo
penn
whitehat
zurich
BFC
sopra
gemone
AAX
cashew
baraka

Ready to elevate your onboarding experience?

Onboard Shufti Pro Today!

Contact Us Request Demo
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Ensure the highest standards of  privacy and security with  Shufti Pro

Shufti Pro's solutions align with international data and cybersecurity guidelines regarding the privacy and security of your customer data.

  • DSS COMPLIANT
  • GDPR QG
  • GDPR
Technical Information
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