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

Selfie-based identity
verification within
seconds

99% accurate AI-
powered document
verification with support
for 10,000+ ID types

Available in 230+
countries and territories
with support in 150+
languages

25% higher customer
onboarding rate with
minimum false positives

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

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

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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

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

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

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

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2 Factor Authentication

Double up security protection while keeping away imposters

Ultimate credential protection
Combat fraudsters in real-time
Prevent account takeovers

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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

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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