Accelerate investor verification
Quickly and accurately verify investor identity and credentials to establish trust and achieve compliance with global anti-money laundering (AML) Compliance and countering of financing of terrorism (CFT) directives. Shufti’s flexible solution lets you verify investors using your own team or our expert compliance officers.
Strong compliance
Private placement regulations, such as Rule 506(b) and 506(c), require accredited investor verification. Simple questionnaires are insufficient for these stringent requirements. Shufti validates investor identities and corporate documents in real-time to fully comply with investment and KYC/AML regulations.
Flexible options to meet your unique needs
Shufti eliminates the hassle of slow and obsolete investor verification. Our expert compliance officers and money laundering reporting officers (MLROs) authenticate your investors by validating their IDs and corporate documents in real-time. You can also take complete control over your investor's information by manually verifying them yourself. Shufti will gather and store the investor's ID and business documents for you.
Gain insight into your investors
We offer an extensive range of investor verifications using a multitude of documents including articles of association, proof of address, credit reports, ownership structure, ID documents, director and shareholder registers, bank statements, certificates of incorporations, sources of funds/wealth, and professional certificates.
What makes Shufti Investor Verification different?
- Real-time verification process with verification options using Shufti experts or your own team
- Expert MLROs to safeguard your business and reduce compliance costs by up to 60%
- Global coverage to verify investor identities in over 240 countries in over 150 languages
How it works
Step 01
Upload
Investors upload their government-issued ID and other business documents
Step 02
Validate
Shufti’s expert MLROs validate investors' documents
Step 03
Screening
Screens investors against 1700+ watchlists
Step 04
Success
Verification results are stored in the client's back office
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Our platform has you covered
Global Coverage
Break through growth limits thanks to comprehensive reach and accessibility.
ID Verification Engine
World-class AI and machine learning drive best-in-industry verification accuracy and completion rates.
Compliance and security
Shufti meets international KYC and AML compliance established by global and regional regulatory authorities and watchdogs.
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Unlock your business potential with a verification platform built for worldwide scalability and reliability.
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Business Identification and Risk
Learn how Shufti Business Identification Risk provides continuous AML compliance, stops money laundering, and improves the financial stability of your organization.
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