Versatile data collection
Gather an extensive range of customer data in multiple questionnaire formats with Shufti’s Due Diligence Forms. Use our custom or pre-defined models to meet your business and compliance onboarding needs.
Swift customer onboarding
Employ Shufti’s comprehensive data collection process to rapidly onboard customers. Bring on new customers quickly and efficiently to increase sales and customer growth.
Ensure compliance
We’ve built the Due Diligence Form service specifically for an ever-evolving regulatory landscape. We help you stay up-to-date with the latest KYC and AML requirements to avoid non-compliance fines.
Deliver an exceptional customer experience
The Due Diligence Form service is simple and user-friendly. Your customers will have an easier time completing necessary IDV checks, navigating the onboarding process, and providing their information.
What makes Shufti Due Diligence Forms different?
- Pre-defined industry models,such as banking, fintech, crypto, gaming, and foreign exchange (forex) ensure data collection meets your industry needs to support effective risk management
- Extensive information support includes contact information and background checks, as well as financial, social, tax, business, legal, and operational data
- Easily create custom models to meet business and regulatory requirements
How it works
step 01
Create Due Dilligence Model
Create a model based on your compliance and business needs or choose one of our predefined industry models
step 02
Acquire data
Through versatile data collection options, end-users provide relevant information while being onboarded
step 03
Store and management data
Collected information is stored alongside the customer's KYC data in an organized and efficient format
step 04
Report
Advanced analytics and reporting capabilities designed to create greater ease for businesses
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Shufti meets international KYC and AML compliance established by global and regional regulatory authorities and watchdogs.
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