Our trusted customers
![penn penn](/wp-content/uploads/penn.png)
![puprime puprime](/wp-content/uploads/puprime-1.png)
![puprime puprime](/wp-content/uploads/puprime-1.png)
![puprime puprime](/wp-content/uploads/puprime-1.png)
![puprime puprime](/wp-content/uploads/puprime-1.png)
![ironFX ironFX](/wp-content/uploads/ironFX-1.png)
![ironFX ironFX](/wp-content/uploads/ironFX-1.png)
![ironFX ironFX](/wp-content/uploads/ironFX-1.png)
![ironFX ironFX](/wp-content/uploads/ironFX-1.png)
![vantageFX vantageFX](/wp-content/uploads/vantageFX.png)
![vantageFX vantageFX](/wp-content/uploads/vantageFX.png)
![vantageFX vantageFX](/wp-content/uploads/vantageFX.png)
![vantageFX vantageFX](/wp-content/uploads/vantageFX.png)
![banxy banxy](/wp-content/uploads/banxy-2.png)
![banxy banxy](/wp-content/uploads/banxy-2.png)
![banxy banxy](/wp-content/uploads/banxy-2.png)
![banxy banxy](/wp-content/uploads/banxy-2.png)
![BFC BFC](/wp-content/uploads/BFC-3.png)
![BFC BFC](/wp-content/uploads/BFC-3.png)
![BFC BFC](/wp-content/uploads/BFC-3.png)
![BFC BFC](/wp-content/uploads/BFC-3.png)
![zurich zurich](/wp-content/uploads/zurich-3.png)
![zurich zurich](/wp-content/uploads/zurich-3.png)
![zurich zurich](/wp-content/uploads/zurich-3.png)
![zurich zurich](/wp-content/uploads/zurich-3.png)
![cashew cashew](/wp-content/uploads/cashew-2.png)
![cashew cashew](/wp-content/uploads/cashew-2.png)
![cashew cashew](/wp-content/uploads/cashew-2.png)
![cashew cashew](/wp-content/uploads/cashew-2.png)
![heroo heroo](/wp-content/uploads/heroo.png)
![heroo heroo](/wp-content/uploads/heroo.png)
![heroo heroo](/wp-content/uploads/heroo.png)
![heroo heroo](/wp-content/uploads/heroo.png)
![penn penn](/wp-content/uploads/penn.png)
![penn penn](/wp-content/uploads/penn.png)
![penn penn](/wp-content/uploads/penn.png)
![penn penn](/wp-content/uploads/penn.png)
![puprime puprime](/wp-content/uploads/puprime-1.png)
![puprime puprime](/wp-content/uploads/puprime-1.png)
![puprime puprime](/wp-content/uploads/puprime-1.png)
![puprime puprime](/wp-content/uploads/puprime-1.png)
![ironFX ironFX](/wp-content/uploads/ironFX-1.png)
![ironFX ironFX](/wp-content/uploads/ironFX-1.png)
![ironFX ironFX](/wp-content/uploads/ironFX-1.png)
![ironFX ironFX](/wp-content/uploads/ironFX-1.png)
![vantageFX vantageFX](/wp-content/uploads/vantageFX.png)
![vantageFX vantageFX](/wp-content/uploads/vantageFX.png)
![vantageFX vantageFX](/wp-content/uploads/vantageFX.png)
![vantageFX vantageFX](/wp-content/uploads/vantageFX.png)
![banxy banxy](/wp-content/uploads/banxy-2.png)
![banxy banxy](/wp-content/uploads/banxy-2.png)
![banxy banxy](/wp-content/uploads/banxy-2.png)
![banxy banxy](/wp-content/uploads/banxy-2.png)
![BFC BFC](/wp-content/uploads/BFC-3.png)
![BFC BFC](/wp-content/uploads/BFC-3.png)
![BFC BFC](/wp-content/uploads/BFC-3.png)
![BFC BFC](/wp-content/uploads/BFC-3.png)
![zurich zurich](/wp-content/uploads/zurich-3.png)
![zurich zurich](/wp-content/uploads/zurich-3.png)
![zurich zurich](/wp-content/uploads/zurich-3.png)
![zurich zurich](/wp-content/uploads/zurich-3.png)
![cashew cashew](/wp-content/uploads/cashew-2.png)
![cashew cashew](/wp-content/uploads/cashew-2.png)
![cashew cashew](/wp-content/uploads/cashew-2.png)
![cashew cashew](/wp-content/uploads/cashew-2.png)
![heroo heroo](/wp-content/uploads/heroo.png)
![heroo heroo](/wp-content/uploads/heroo.png)
![heroo heroo](/wp-content/uploads/heroo.png)
![heroo heroo](/wp-content/uploads/heroo.png)
![penn penn](/wp-content/uploads/penn.png)
![penn penn](/wp-content/uploads/penn.png)
![penn penn](/wp-content/uploads/penn.png)
![penn penn](/wp-content/uploads/penn.png)
![puprime puprime](/wp-content/uploads/puprime-1.png)
![puprime puprime](/wp-content/uploads/puprime-1.png)
![puprime puprime](/wp-content/uploads/puprime-1.png)
![puprime puprime](/wp-content/uploads/puprime-1.png)
![ironFX ironFX](/wp-content/uploads/ironFX-1.png)
![ironFX ironFX](/wp-content/uploads/ironFX-1.png)
![ironFX ironFX](/wp-content/uploads/ironFX-1.png)
![ironFX ironFX](/wp-content/uploads/ironFX-1.png)
![vantageFX vantageFX](/wp-content/uploads/vantageFX.png)
![vantageFX vantageFX](/wp-content/uploads/vantageFX.png)
![vantageFX vantageFX](/wp-content/uploads/vantageFX.png)
![vantageFX vantageFX](/wp-content/uploads/vantageFX.png)
![banxy banxy](/wp-content/uploads/banxy-2.png)
![banxy banxy](/wp-content/uploads/banxy-2.png)
![banxy banxy](/wp-content/uploads/banxy-2.png)
![banxy banxy](/wp-content/uploads/banxy-2.png)
![BFC BFC](/wp-content/uploads/BFC-3.png)
![BFC BFC](/wp-content/uploads/BFC-3.png)
![BFC BFC](/wp-content/uploads/BFC-3.png)
![BFC BFC](/wp-content/uploads/BFC-3.png)
![zurich zurich](/wp-content/uploads/zurich-3.png)
![zurich zurich](/wp-content/uploads/zurich-3.png)
![zurich zurich](/wp-content/uploads/zurich-3.png)
![zurich zurich](/wp-content/uploads/zurich-3.png)
![cashew cashew](/wp-content/uploads/cashew-2.png)
![cashew cashew](/wp-content/uploads/cashew-2.png)
![cashew cashew](/wp-content/uploads/cashew-2.png)
![cashew cashew](/wp-content/uploads/cashew-2.png)
![heroo heroo](/wp-content/uploads/heroo.png)
![heroo heroo](/wp-content/uploads/heroo.png)
![heroo heroo](/wp-content/uploads/heroo.png)
![heroo heroo](/wp-content/uploads/heroo.png)
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](/wp-content/uploads/coverage.png)
![Remote onboarding Remote onboarding](/wp-content/uploads/coverage.png)
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](/wp-content/uploads/aml-screneing.png)
![Automate business Automate business](/wp-content/uploads/aml-screneing.png)
Automate business
operations
Automate transaction monitoring and
screening procedures while improving
operational efficiency and reducing
costs
![Minimise friction Minimise friction](/wp-content/uploads/address-1.png)
![Minimise friction Minimise friction](/wp-content/uploads/address-1.png)
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](/wp-content/uploads/geo-horizontal.png)
![Innovative user interface Innovative user interface](/wp-content/uploads/geo-horizontal.png)
Innovative
user interface
![Touchless verification Touchless verification](/wp-content/uploads/touchless.png)
![Touchless verification Touchless verification](/wp-content/uploads/touchless.png)
Touchless
verification
![digital onboarding digital onboarding](/wp-content/uploads/remote.png)
![digital onboarding digital onboarding](/wp-content/uploads/remote.png)
Remote
digital onboarding
![Enhanced data security Enhanced data security](/wp-content/uploads/enhanced-security.png)
![Enhanced data security Enhanced data security](/wp-content/uploads/enhanced-security.png)
Enhanced data security with
facial biometric authentication
![Automated monitoring Automated monitoring](/wp-content/uploads/proof-2.png)
![Automated monitoring Automated monitoring](/wp-content/uploads/proof-2.png)
Automated monitoring
and reporting
![Meet compliance Meet compliance](/wp-content/uploads/compliant-solution.png)
![Meet compliance Meet compliance](/wp-content/uploads/compliant-solution.png)
Meet compliance
in one touch
Flexible AML and KYC
Solutions Custom Crafted
For Your Industry
![Banking Banking](/wp-content/uploads/banking.png)
![Banking Banking](/wp-content/uploads/banking.png)
Banking
Eliminate the risk of financial crimes
while ensuring seamless customer
onboarding
![eCommerce eCommerce](/wp-content/uploads/pension.png)
![eCommerce eCommerce](/wp-content/uploads/pension.png)
eCommerce
Only accept genuine customers for
legitimate transactions
![Gaming Gaming](/wp-content/uploads/Gaming-1.png)
![Gaming Gaming](/wp-content/uploads/Gaming-1.png)
Gaming
Screen players before onboarding and
verify their source of income in real time
![Forex Forex](/wp-content/uploads/forex-icon-1.png)
![Forex Forex](/wp-content/uploads/forex-icon-1.png)
Forex
Ensure risk-free operations and
frictionless onboarding
![Fintech Fintech](/wp-content/uploads/fintech-4.png)
![Fintech Fintech](/wp-content/uploads/fintech-4.png)
Fintech
Facilitate your clients' financial
transactions in a secure environment
![Crypto Crypto](/wp-content/uploads/crypto-2.png)
![Crypto Crypto](/wp-content/uploads/crypto-2.png)
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 Global support](/wp-content/uploads/global.png)
![Global support Global support](/wp-content/uploads/global.png)
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 Secure onboarding](/wp-content/uploads/onboarding.png)
![Secure onboarding Secure onboarding](/wp-content/uploads/onboarding.png)
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 Customised verification](/wp-content/uploads/Customized-AML.png)
![Customised verification Customised verification](/wp-content/uploads/Customized-AML.png)
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 Easy integration](/wp-content/uploads/suite.png)
![Easy integration Easy integration](/wp-content/uploads/suite.png)
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 enhancing customer](/wp-content/uploads/n-img-insights.png)
![enhancing customer enhancing customer](/wp-content/uploads/n-img-insights.png)
![Online identity verification Online identity verification](/wp-content/uploads/online-1.png)
![Online identity verification Online identity verification](/wp-content/uploads/online-1.png)
![AML and KYC compliance AML and KYC compliance](/wp-content/uploads/big-data.png)
![AML and KYC compliance AML and KYC compliance](/wp-content/uploads/big-data.png)
![key questions key questions](/wp-content/uploads/kyc-7.png)
![key questions key questions](/wp-content/uploads/kyc-7.png)