POWERFUL AND FLEXIBLE KYC & AML SOLUTIONS THAT CATER TO ALL GLOBAL INDUSTRIES

Our vast and innovative suite of 17+ IDV solutions are fully-customisable, ensuring we meet the ever-evolving regulatory needs of all industries worldwide.

CATERING TO A WIDE ARRAY
OF GLOBAL INDUSTRIES:

Banking

Fast verification

Fintech

Global verification hub

Crypto

Enhanced AI technology

Forex

Enhanced AI technology

Gaming

Enhanced AI technology

Insurance

Fast verification

Education

Global verification hub

Healthcare

Enhanced AI technology

E-Commerce

Enhanced AI technology

& More

Enhanced AI technology

A POWERHOUSE OF IDV TOOLS & EXPERTISE TO CATER TO YOUR INDUSTRY

At Shufti Pro, we understand that the needs of every business varies depending on scale, industry, region and compliance requirements. Our vast global team are always on hand to help you choose and customise solutions to ensure you strike the perfect balance between regional and global compliance, fraud prevention, risk management and an unmatched user experience.

Fast verification

MLROs

Global verification hub

Industry Specialists

Enhanced AI technology

Compliance Officers

Enhanced AI technology

KYC Agents & Experts

VERIFICATION & COMPLIANCE HAS NEVER BEEN SO EASY HARNESS THE POWER OF SHUFTI PRO

240+

Countries & Territories

150+

Languages Supported

Globally

Compliant

1000+

Clients Worldwide

99%

Accuracy

10 000+

IDs Supported

Internationally Recognised, Award-Winning IDV Solutions:

Top 10 KYC solution provider 2023

Top 10 KYC solution provider 2023

GRC Outlook

Best Use of Technology in ID Verification

Best Use of Technology in ID Verification

Global brands magazine

Fastest Growing KYC Solutions Provider

Fastest Growing KYC Solutions Provider

Global brands magazine

Top Performer Identity Verification Software Summer 2023

Top Performer Identity Verification Software Summer 2023

Featured Customers

Excellence in Identity Verification Solutions

Excellence in Identity Verification Solutions

Global brands magazine

Best Client Onboarding Solution - MEA

Best Client Onboarding Solution - MEA

Ultimate Fintech

Best RegTech Reporting Solution - MEA

Best RegTech Reporting Solution - MEA

Ultimate Fintech

Best Fintech AI - MEA

Best Fintech AI - MEA

Ultimate Fintech

Best client onboarding solution UFAWARDS 2022

Best client onboarding solution UFAWARDS 2022

Best digital KYC/Onboarding Application UAE 2022

Best digital KYC/Onboarding Application UAE 2022

Best Digital KYC/Onboarding Application Europe 2022

Best Digital KYC/Onboarding Application Europe 2022

Top RegTech Startups

Top RegTech Startups

Tracxn Emerging Startups 2022

Best KYC Solution for Client On-boarding 2022

Best KYC Solution for Client On-boarding 2022

RegTech Insight Awards USA 2022

Best Financial Technology Provider UK 2022

Best Financial Technology Provider UK 2022

World Economic Magazine 2022 Awards

Best Digital Identity Verification Solutions MENA 2022

Best Digital Identity Verification Solutions MENA 2022

Best Verification

Best
Verification
Services
Provider MENA
2022

Gold Steave Winner

Gold Steave Winner

Tracxn Emerging Startups 2022

Bronze Steave Winner

Bronze Steave Winner

Company of the Year – Financial services – Small

Best New Anti Fraud Security Solutions provider Cyprus 2021

Best New Anti
Fraud Security
Solutions
provider
Cyprus 2021

Best Digital KYC Onboarding Application Europe 2021

Best Digital KYC
Onboarding
Application
Europe 2021

CyberTech100 Company

CyberTech100
Company

CyberTech100

Happiest Users 2021

Happiest Users 2021

Crozdesk

Product leader 2020

Product leader 2020

Crozdesk

Great user experience

Great user experience

Compare Camp

Best consumer service 2020

Best consumer service 2020

Best in Biz

Outstanding service 2020

Outstanding service 2020

Global business Excellence

Rising Star 2019

Rising Star 2019

Finances Online

Meftech 2020

Meftech 2020

Winner, Video KYC

Rising star 2019

Rising star 2019

Compare Camp

Premium Usability

Premium Usability

Finance Online

PUSHING THE BOUNDARIES OF IDV INNOVATION

Explore our range of IDV tools now

Global Trust
Platform

Fast verification

Risk
Assessment

Global verification hub

AML
Screening

Enhanced AI technology

NFC
Verification

Enhanced AI technology

Hosting
Verification

Enhanced AI technology

KYC

Fast verification

e-IDV

Global verification hub

KYB

Enhanced AI technology

KYI

Enhanced AI technology

OCR

Enhanced AI technology

Shufti Pro, elevating IDV practices across industries

Experience the power of our all-in-one verification & compliance solution firsthand by scheduling a demo today!