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
Request DemoFlawless Onboarding
Verify and onboard every
legitimate customer
seamlessly.

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

Zero Integration
Integration without complex
development, saving time and
resources.

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

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

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

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

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

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

2 Factor Authentication
Double up security protection while keeping away imposters
- Ultimate credential protection
- Combat fraudsters in real-time
- Prevent account takeovers

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
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
Read our KYC Guides to learn more about KYC/AML compliance and how Shufti Pro can help
Features
Proof of Identity
Document Authentication

Proof of Identity
- Liveness Detection
- Nationality Verification
- Anti-Spoofing
- Consent Collection
- Device | Geolocation Logs
- Age Verification

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
mitigation.
Ready to onboard legitimate customers with our
Identity Verification Solutions?
More Information
Platform
Global Trust Platform
KYC
Conduct Comprehensive KYC verification
KYB
Verify the authenticity of a business entity
KYI
Verify the authenticity of your investor
AML Screening
Screen customers against watchlists
Risk Assessment
Evaluate individual customer risk scores
OCR for Business
Extract data from documents in any language