Stay compliant
with our award
Winning Know
Your Investor
(KYI) Services

Verify investor authenticity and ensure a risk-free
customer onboarding experience with Shufti Pro’s KYI
investor verification service

Meet successful businesses all around the globe proudly utilising Shufti Pro services

invictus
paydoo
pumapay
forex
crypto-engine
ironFX
zurich
blockchain
messengerbank
invictus
paydoo
pumapay
forex
crypto-engine
ironFX
zurich
blockchain
messengerbank
invictus
paydoo
pumapay
forex
crypto-engine
ironFX
zurich
blockchain
messengerbank

KYI verification – lending a helping hand to financial
organisations

Identify the real identity of your investors (UBO – Ultimate Beneficial Owners), while verifying
corporate documents and unravelling associated financial risks

High assurance

High assurance
identification

Shufti Pro’s compliance experts have
years of experience in the industry. With
efficient ID verification solutions backed
by MLROs, know your investor in real
time

Risk-free investor

Risk-free investor
onboarding

Onboard legitimate investors and
prevent financial crimes and AML non-
compliance fines with real-time investor
AML screening against 1700+ watchlists,
sanctions and PEPs

investor verification

A solution that
prevents the need for
hiring KYI experts

With Shufti Pro's investor verification
service, Avoid the need to hire
compliance and money laundering risk
officers

Integrate Shufti Pro’s KYI services and gain competitive advantage

Identify high-risk investors and protect your investments by
reducing the risk of non-compliance fines

Interactive user interface

Interactive
user interface

Screening within seconds

Screening
within seconds

Access to 1700+ watchlists

Access to 1700+
watchlists

Enhanced data security

Enhanced
data security

Proof of screening

Proof of
screening

Fully automated monitoring

Fully automated
monitoring

Industries That Are
Benefiting From Investor
Verification

Banking

Banking

Eliminate the risk of financial crimes
while ensuring a seamless customer
onboarding journey

Insurance

Insurance

Restrict criminals and deter the chance
of investment fraud with proactive
verification and screening

Fintech

FinTech

Ensure smooth onboarding and
risk-free operations

Forex

Forex

Safeguard transactions and investments
to increase credibility

Crypto

Crypto

Stay compliant with AML regulations
to ensure frictionless operations

Identify legitimate investors
and meet compliance regulations
with Shufti Pro’s KYI services

Global support

Verify addresses in any country with support for 3000+ document types and 150+ languages. Shufti Pro works with all kinds of documents, styles, and formats

Global support

Secure onboarding

Identify document fraud of your potential customers from 230+ countries within seconds, all while providing a convenient mode of verification

Secure onboarding

Customised solution

Customise our address verification solution according to your business needs and regulatory requirements. Set standardisation with USPS without any issues

Customised verification

Easy integration

Single API integration is all that your business needs to screen addresses. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements and streamline implementation

Easy integration

Investor Verification Resources

Investment firms, the real estate industry and other businesses dealing with large transaction volumes are prone to money laundering and terrorist financing crimes. Check how Shufti Pro’s award-winning Know Your Investor (KYI) solution helps businesses avoid non-compliance fines and secure their operations

Know your investor (KYI)
Identifying and eliminating
NFTs, art market
Know your investor (KYI)