Know Your Customer

Fast-track customer onboarding with real-time
Identity Verification services

Our KYC solution automatically onboards customers in 230+ countries and supports 150+ languages. Shufti Pro's Identity Verification simply requires the customer to take a selfie while holding any government approved ID document

Flawless Onboarding

Verify and onboard every
legitimate customer

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

230+ countries

Streamlined Verification

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

faster onboarding

Next generation Online KYC Process for lower customer drop-offs and borderless growth

New KYC Features

New KYC Features

Shufti Pro continues to innovate and improve its KYC services for fraud prevention. We have just added:

  • Duplicate Account Detection
  • Drag and drop KYC Verification journey builder
  • Customisable iFrame colors and logos for branding
  • Flexibility to choose ID document formats to be accepted
  • Verification journey conveniently optimised with the least number of clicks and screens
  • Single sign-on (SSO) for employees to securely access multiple corporate channels
  • Data retention policy to meet data privacy regulations
Learn More
Face Verification

Face Verification

Detect identity theft, spoof attacks, and impersonation attempts with liveness detection, micro-expression analysis, and 3D depth sensing technology

  • Face verification online within seconds
  • Protection against identity thieves
  • Enhanced user experience
  • Detection of spoof attacks and deep fakes
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ID Document Verification

ID Document Verification

Verify customer identity using a combination of AI and biometrics

  • 100% automated verification
  • Identity fraud protection
  • Secure customer enrolment
  • Real-time proof of identity
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Address Verification

Address Verification

Verify addresses against local and global databases to eliminate fraudulent entities while onboarding customers worldwide

  • Verify addresses through utility bills, bank statements, and driving licenses
  • Detect ghost addresses in 230+ countries and territories
  • Validate documents with support for 10,000+ IDs
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Video KYC

Video KYC

Onboard remote customers conveniently with video identity authentication solutions

  • Onboard real customers
  • Eliminate ID fraud
  • Establish trusted customer relationships
  • Comply with video KYC regulations in Germany,
    India, Spain, Portugal, and other countries
Learn More
2 Factor Authentication

2 Factor Authentication

Double up security protection while keeping away imposters

  • Ultimate credential protection
  • Combat fraudsters in real-time
  • Prevent account takeovers
Learn More
Facial Biometric Authentication

Facial Biometric Authentication for Ongoing KYC

Eliminate fraud in future transactions with secure biometric authentication

  • Enhance sign-in process through selfie login
  • Enrol users using multi-factor authentication
  • Conduct ongoing KYC of existing customers
Learn More

In a digital economy businesses continuously face threats from data breaches, identity theft, account takeovers, as well as rigorous compliance requirements. Our Customer Onboarding and Identity Verification solutions address your needs with a single API to approve new customers and increase onboarding rates, while reducing chargebacks and deterring fraudsters

KYC/AML compliance

Read our KYC Guides to learn more about KYC/AML compliance and how Shufti Pro can help

Download KYC Guide


Proof of Identity

Document Authentication

Proof of Identity

Proof of Identity

  • Liveness Detection
  • Nationality Verification
  • Anti-Spoofing
  • Consent Collection
  • Device | Geolocation Logs
  • Age Verification
Document Authentication

Document Authentication

  • Forgery | Photoshop Detection
  • Nationality Verification
  • Rainbow | Microprint Check
  • Document Expiry Check
  • MRZ Code | Hologram Detection
  • Verify Name | DoB | Issuance

Shufti Pro's AI-driven
KYC verification evaluates each of your
customers' authentication attempts to provide
accurate results within seconds.

Integrate Shufti Pro today and replace manual
KYC measures for improved fraud risk

Ready to onboard legitimate customers with our
Identity Verification Solutions?

Request Demo

More Information