Automate Identity
Verification and
Scale Your
Business

Onboard remote customers, reduce abandonment rate, fight fraud and meet compliance at a glance

Flawless Onboarding

Verify and onboard every
legitimate customer
seamlessly.

KYC verification

Enhanced Due Diligence

Go beyond basic verification
for comprehensive compliance
checks & risk assessments.

99% accuracy

Zero Integration

Integration without complex
development, saving time and
resources.

230+ countries

Streamlined Verification

Achieve 99% accuracy with
10,000+ ID types, 150
languages, and 230+ countries

faster onboarding

Shufti Pro’s Product Highlights

. Fraud prevention

Account
Opening

Reduce false rejections and application withdrawals to acquire more customers with a hassle-free workflow

. Regulatory compliance

User
Onboarding

Quickly onboard remote clients and increase conversions while combating identity fraud attacks in real-time

. Customer experience

Document
verification

Detects the use of photoshopped, tampered, expired or fake documents to prevent online fraud in a matter of seconds

. Customer experience

KYC
Screening

Verify your customers and analyse the potential for fraud before onboarding or authenticating transactions

. Customer experience

AML
Screening

Screen your customers against global watchlists in a matter of seconds to identify high-risk entities in real-time

. Customer experience

Age
Verification

Verify the age of your customer with a Kommission für Jugendmedienschutz (KJM) approved age verification service in real-time

. Customer experience

Biometric
Authenti-cation

Secure your business operations and detect signs of spoofing in real time while meeting compliance at a glance

. Customer experience

Fraud
Prevention

Perform real-time customer verification to help prevent synthetic identity fraud and eliminate impostor signups

. Customer experience

Business
Verification

Fast-track business onboarding and identifying shell businesses in real time using Shufti Pro’s one-stop solution for business verification

. Customer experience

Case
management

Flexible and tailored AML KYC services help you meet regulatory requirements while eliminating non-compliance risks

. Customer experience

Investor
Verification

Verify investor authenticity and ensure a risk-free customer onboarding experience with Shufti Pro’s KYI investor verification service

. Customer experience

Proof of
address

Benefit from an additional risk mitigation layer to help KYC compliance and eliminate the risk of fraudulent activities

. Customer experience

Digitisation

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

. Customer experience

Question-
naires

Determine your customers' risk levels and authenticity in one place with our new KYC questionnaires feature

. Customer experience

Data
Retention

Secure your customers’ personally identifiable information while meeting global data protection compliance in real-time

Customer experience

SSO

Ensure authenticated employees get access to all corporate apps, websites, and data with one set of credentials

Customer experience

Duplicate Account Detection

Automatedly review customer profiles and accounts while screening them daily to eliminate the risk of duplication

Why Choose Shufti Pro
as Your Next IDV Services Provider

Know your customer

Rigid KYC Checks

Millions of successful KYC checks are performed annually, providing peace of mind knowing you’re working with an experienced partner

AML screening

Global Reach

230+ countries, territories & 150+ languages supported so you can confidently onboard customers 24/7 globally

Facial biometric authentication

Accurate & Reliable

Quickly verify customers using thousands of documents in seconds with over 99% accuracy

Video KYC

Smart APIs

One API with a suite of 17+ services for an all-in-one compliance solution

Know your business

Enhanced Security

Industry-leading compliance & security standards set a high bar and help you stay ahead of malicious actors

OCR for businesses

Budget Friendly Plans

Pay-as-you-go or pay upfront with flexible pricing plans gets you started with low commitment to ensure we are the right Identity Verification partner for you