A complete Identity
Verification, KYC
and AML solution
For Fintechs

Provide your customers a convenient identity verification experience while ensuring compliance with new & constantly evolving Fintech regulations

Hassle free customer onboarding for growing Fintechs

Boost revenue with easy to integrate, fast and accurate identity verification

Fraud
prevention

Eliminate synthetic ID fraud from your business by identifying bad actors during client onboarding

Regulatory
compliance

Stay compliant with international standards and stringent Fintech regulations in 230+ countries with 
a highly configurable solution

Improved
conversion rates

Prevent customer drop-offs and enhance conversion rates with easy to use, fast and accurate KYC verification

Verify Customer Identity
with 99% accuracy in just
4 Convenient Steps

Step 1

End-user uploads a photo
of government-issued identity
document

Step 2

End-user takes
a live selfie using mobile
or webcam

Step 3

Shufti Pro matches
the user’s selfie with the photo
on ID document

Step 4

Verification result
is delivered and proof
is stored in back office

Leading FinTechs intelligently leveraging
Shufti Pro’s KYC and AML solutions

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Serve Customers Globally
and Scale Your Business

With Shufti Pro’s Know Your Customer verification, your Fintech can offer top notch company can offer top-notch security and convenience to customers

Global support

Verify customers of any origin with support for 3000+ document types and 150+ languages. Shufti Pro works with all types of identities, nationalities, ethnicities, and ages

Secure onboarding

Identify fraudulent entities amongst potential customers from 230+ countries within seconds, all while providing a convenient mode of of identity verification

Multi-layer authentication

Mitigate the risks of financial crime with real-time document verification checks. Ensure that customers are actually who they claim to be with multi-layered authentication

Customer data protection

Comply with global data protection regulations and secure customer data. Shufti Pro offers GDPR and PCI DSS compliant identity verification and AML solutions

Ongoing KYC

Validate ongoing transactions with facial biometric authentication. Monitor transactions exceeding threshold limits to prevent financial crime

Higher onboarding rates

Benefit from automated Identity Verification in just a few seconds enabling you to experience a 40% higher customer onboarding rate

Ensuring KYC Compliance
in FinTechs with Market-leading Solutions

Know your
customer

Verify customer identity within
a few seconds

AML
screening

Background screening against global watchlists

Facial biometric
authentication

Biometric facial recognition for secure
customer login

Video
KYC

Secure customer onboarding through
a live video call with a KYC expert

Know your business
(KYB)

Comprehensive verification of potential
SME, corporate partners and
other third-parties

OCR
for businesses

Accurate data extraction from
structured and unstructured documents within seconds

Fintech Industry Insights

Gain valuable knowledge with blog posts written exclusively for the Banking sector by our industry experts. Get the latest information on KYC verification and AML regulations as they pertain to the Banking space

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Learn more about our global, fast and accurate identity verification solutions

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