KYC - Know Your Customer

Instantly verify customer identity with advanced Behaviour based anti-spoofing detection.

  • Extensive Global reach of 230+ Countries
  • Efficient 2+2 verification approach
  • Multilingual OCR Extraction with 150+ languages
  • Synthetic identity fraud detection
  • Impenetrable facial authentication fortress
  • Intuitive No-Code Verification Journey Builder

Your Pathway to Unprecedented Trust and Growth

End-user Happiness upto


First-Go Pass Rate upto


User Verified within 30s upto


AI Accuracy upto


Watch How Shufti Pro Performs Identity Verification within Seconds

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

KYC Journey Builder

No-Code 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

Revolutionary KYC Solutions: Minimizing Drop-offs, Expanding Horizons & Maximizing Success

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
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Face Verification

Face Verification

Combat identity thefts, impersonation attempts, and Facial spoofing attacks with 3D face recognition and liveness detection techniques.

  • Real-time Verification within seconds
  • Replay Spoofing Attacks detection
  • Skin texture Analysis
  • Presentation Attacks Detection
  • Duplicate Accounts Detection
  • Image distortion analysis
  • 3D depth detection
  • Combat Hybrid Face Attacks
  • 3D Mask Detection
  • Unveiling Hidden Identities
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ID Document Verification

ID Document Verification

Empower trust with our comprehensive ID document verification to obstruct identity spoofing.

  • Swift & Secure customer onboarding
  • Crumpled/Folded edges Detection
  • Counterfeit and Tampering Detection
  • Mitigate Morphing Attacks
  • Document Microprints Checking
  • Image Spoofing Detection
  • Handwritten & Digital Document Verification
  • Holograms/Rainbow prints verification
  • Glare or Reflection Manipulation
  • Efficiently process new ID Documents in less than 2 Days
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Address Verification

Address Verification

Formalize addresses via local and global databases to validate customer details and safeguard against potential fraud.

  • OCR-Driven Address Verification
  • Minimize Fraud and Chargebacks
  • Distance Locator
  • Precise Geolocation
  • Streamlined Property Validation
  • Standardized Address Formatting
  • Address Parsing/decomposition
  • Comprehensive Databases [USPS, Royal Mail, Canadian Post, and more]
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Video KYC

Video KYC

Seamlessly onboard remote customers via video call, leveraging human intelligence for secure identity verification.

  • Digital Identification
  • Borderless Identity Verification
  • Liveness Detection
  • On-going KYC with Experts
  • Imposter Attack Detection
  • Prevent Identity Cloning
  • Comply with video KYC regulations in Germany, India, Spain, Portugal, and other countries
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2 Factor Authentication

2-Factor Authentication

Robust security, to prevent fraudulent attacks through Mobile/Email 2-factor authentication.

  • Enhanced Security with a custom OTP message
  • Identity Assurance
  • Automated biometric fraud Safeguards
  • Cross-Environment Mobility
  • Credential stuffing attacks detection
  • Combat Man-in-the-Middle Attacks
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Facial Biometric Authentication

Facial Biometric Authentication

Streamlined enrollment and authentication with advanced biometric technology to prevent fraud.

  • Enhanced Sign-in Process
  • Swift Authentication via Selfie
  • 3D Facial Mapping
  • Intrinsic Facial Movement Detection
  • Behavioral biometric approach
  • Knowledge-based Authentication
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Journey Builder

No-Code Journey Builder

Discover the Ease of a code-free Verification Journey with Shufti Pro Journey Builder.

  • Personalize white-label solution
  • User-friendly Drag & Drop Interface
  • Code-free custom flow creation
  • Instant verification link generation
  • Real-time preview of the created journey  
  • Customisable verification journey
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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

KYC/AML compliance

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

Download KYC Guide

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