Global identity verification and compliance just got better

Our state-of-the-art, AI-powered identity verification works with any system, anywhere in the world to solve your KYC, KYB and AML challenges. A one-stop ‘Know Your Anything’ solution configured for peak performance without surprises. Trust works through us

Know your

Customer

line

Shufti Pro's
Global
Trust Platform

The world’s fastest, most accurate and flexible identity verification and compliance platform, designed for the digital economy.

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IDENTITY VERIFICATION

Shufti Pro's industry leading KYC, KYB, KYI and AML compliance solutions

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

Global Trust Platform

A new standard in global identity verification – automatic verification of anyone, using any document, in any region, and on any set-up. Designed to protect your commercials and your reputation against fraud and money laundering

Global Trust Platform

ID verification engine

World-class AI and machine learning technology drives 99% accuracy in a couple of seconds. Our automated ID verification draws on our global user base of millions of IDs, across 230+ territories, using 10,000+ ID documents. Global, automatic and configurable identity verification starts here

ID verification engine

Identity verification solutions

Scalable, out-of-the-box solutions for KYC, KYB, KYI, AML and OCR. Fast and flexible to fit any business requirement and technology footprint to prevent financial crime

Identity verification solutions

AI-powered product suite

A versatile suite of AI-powered products has every identity verification, business and compliance need covered. Built from the ground up to work better

Products

Highly configurable

Flexibility comes as standard because every situation and workflow is different. Turn features on and off effortlessly and add capabilities as you need them

Configurable

24/7 support

World-class technology supported by our global team of experts to deliver on your international needs, however they change

Support

DISCOVER HOW OUR SERVICES CAN ENHANCE YOUR CUSTOMER VERIFICATION EXPERIENCE