Reinvent the Way
You Verify Customers
with Automated AML
and KYC Services

Meet evolving regulatory requirements and eliminate the risk of financial crime, by integrating our award-winning KYC and AML services

Our trusted customers

penn
puprime
ironFX
vantageFX
banxy
BFC
zurich
cashew
heroo
penn
puprime
ironFX
vantageFX
banxy
BFC
zurich
cashew
heroo
penn
puprime
ironFX
vantageFX
banxy
BFC
zurich
cashew
heroo

Balancing a seamless world class customer experience
with an automated identity verification solution

Powered by a combination of AI and HI, Shufti Pro’s Identity Verification services help any business
operate digitally, while enhancing customer satisfaction

Remote onboarding

Remote
onboarding

Optimise KYC and AML processes with
our AI-driven solutions and get results in
a handful of seconds with 99% accuracy

Automate business

Automate business
operations

Automate transaction monitoring and
screening procedures while improving
operational efficiency and reducing
costs

Minimise friction

Minimise friction

Reduce friction and increase
transparency while achieving 99%
customer satisfaction with our award
winning services

Integrate Shufti Pro’s online identity verification services to gain a competitive advantage

Identify and onboard customers seamlessly and protect your business from non-
compliance fines with our Global Trust Platform

Innovative user interface

Innovative
user interface

Touchless verification

Touchless
verification

digital onboarding

Remote
digital onboarding

Enhanced data security

Enhanced data security with
facial biometric authentication

Automated monitoring

Automated monitoring
and reporting

Meet compliance

Meet compliance
in one touch

Flexible AML and KYC
Solutions Custom Crafted
For Your Industry

Banking

Banking

Eliminate the risk of financial crimes
while ensuring seamless customer
onboarding

eCommerce

eCommerce

Only accept genuine customers for
legitimate transactions

Gaming

Gaming

Screen players before onboarding and
verify their source of income in real time

Forex

Forex

Ensure risk-free operations and
frictionless onboarding

Fintech

Fintech

Facilitate your clients' financial
transactions in a secure environment

Crypto

Crypto

Stay compliant with digital identity
verification to ensure frictionless
operations

Embrace digitisation and make your client journey
seamless with our Global Trust Platform

Global support

Verify customers of any origin with support for 3000+ document types and 150+ languages. Shufti Pro’s KYC verification solutions work 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 fast and accurate digital customer onboarding experience

Secure onboarding

Customised KYC and AML solution

Customisable AML KYC verification solutions in line with your business needs and regulatory requirements. Set the desired age limit and frequency of ongoing screening with ease

Customised verification

Easy integration

Single API integration is all that your business needs to ensure frictionless client onboarding. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements

Easy integration

Digitisation Resources

Many industries and sectors are experiencing an ongoing transition from having critical customer information on paper to a fully digital infrastructure. Find out how Shufti Pro can help your company accelerate this transition with digitisation services streamlining user onboarding and ongoing screening, increasing operational efficiency and essential KPIs.

enhancing customer
Online identity verification
AML and KYC compliance
key questions